SIMEX Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIMEX Holding SIA
Legal form Limited liability company (SIA)
Registration number, date 40103824663, 09.09.2014
Register, Included in The Register Commercial register, 09.09.2014
SEPA identifier LV08ZZZ40103824663
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 109, LV-1001 Other registered in this address
Postal address Brīvības iela 109, Rīga, LV-1001
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 09.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2020
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) Not registered as of 04.11.2024
Find out current information about tax debts
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 (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2014 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 21.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 21.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108246 - 108279
 108246 - 108279
Net turnover
  85533 - 110746 , Major
 85533 - 110746 		Major
Profit or loss
  78726 - 78732
 78726 - 78732
Equity capital
  110667
 110667
Fixed assets
  13819
 13819
Balance
  24800
 24800
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  87266 , Companies
 87266 		Companies

About the company's comparative indices

SIMEX Holding mentioned in newspapers   SIMEX Holding zo.lv catalogue
Legal address on the map
SIMEX Holding Legal address on the map
Publications (0)