SIMONIS, SIA
| Basic data | |||||||||||||
| Name | SIMONIS SIA Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40203229271, 09.10.2019 | ||||||||||||
| Register, Included in The Register | Commercial register, 09.10.2019 | ||||||||||||
| SEPA identifier | LV20ZZZ40203229271 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Krāslavas nov., Šķaunes pag., Malcāni, "Lauciņi", LV-5695
Previous addresses Other registered in this address |
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| Postal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.01.2021) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 07.08.2024 | ||||||||||||
| The State support | The State support history (Actual record: 20.01.2021) | ||||||||||||
| 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 |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
4 282.00 EUR as of 07.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 25759123 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (3) | |||
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.07.2022 |
| 2020 , Annual report , 09.10.2019 - 31.12.2020 , 05.08.2021 | 09.10.2019 - 31.12.2020 | Annual report | 05.08.2021 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 17.05.2024 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Sabiedrība ar ierobežotu atbildību "METALSPECS"(40203377681)Krāslavas nov., Krāslava, Rīgas iela 66 - 2 | ||||||
| From 18.03.2024 | 2800 | 1.00 EUR | 2 800.00 EUR | 100.00 % | 2800 | 12.04.2024 |
| 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 12.04.2024 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2022 year) | |||
| Index | Place | ||
| Age of the company * 141077 - 141106 | 141077 - 141106 |
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Net turnover
28868 , Major
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28868 |
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Major |
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Profit or loss
37136
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37136 |
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Equity capital
28478
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28478 |
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Fixed assets
34636 - 34637
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34636 - 34637 |
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Balance
37463
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37463 |
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Tangible assets
48882 - 48887
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48882 - 48887 |
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Liquidity
36637 , Companies
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36637 |
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Companies |
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Profitability
546 - 9430 , Companies
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546 - 9430 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (2)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (69)- Tax payments to state budget (5)- SRS list of decisions (3)- The State support (1)- Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (53)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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