Basic data
Name SIA "SIMALSAN" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203030988, 25.09.2007
Register, Included in The Register Commercial register, 25.09.2007
SEPA identifier LV89ZZZ41203030988
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203030988 Is active 26.05.2008
Legal address Legal address: Limbažu nov., Limbažu pag., "Zāģeri", LV-4001 Previous addresses
Other registered in this address
Postal address "Zāģeri", Limbažu pag., Limbažu nov., LV-4001
Registration certificate number, date Nr. K100930. 11.11.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 17.08.2016)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 8 651.13 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 25588461
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 2702 1.00 EUR 2 702.00 EUR 95.00703 % 2702 07.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2024 142 1.00 EUR 142.00 EUR 4.99297 % 142 07.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68741 - 68760
 68741 - 68760
Net turnover
  19954 , Major
 19954
Major
Profit or loss
  107316
 107316
Equity capital
  105661
 105661
Fixed assets
  34273
 34273
Balance
  40810 - 40812
 40810 - 40812
Tangible assets
  31005
 31005
Liquidity
  79050 - 79051 , Companies
 79050 - 79051
Companies
Profitability
  64645 , Companies
 64645
Companies

About the company's comparative indices

Legal address on the map
SIMALSAN Legal address on the map
Publications (0)