Basic data
Name SIA "SIMPARIS"
Legal form Limited liability company (SIA)
Registration number, date 40203045626, 24.01.2017
Register, Included in The Register Commercial register, 24.01.2017
SEPA identifier LV86ZZZ40203045626
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203045626 Is active 25.09.2019
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Rožu prospekts 46A, LV-1024 *** Previous addresses
Other registered in this address
Postal address Rožu prospekts 46A, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 22 800.00 EUR (Registered in State Enterprise register 09.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2023
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 06.11.2024
Find out current information about tax debts
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 (7)
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
Sign in

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 24.01.2017 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2023 2280 1.00 EUR 2 280.00 EUR 10.00 % 16.08.2023
Document country on the date of registration: Latvia
SIA "WESTAREST"(40203128646)Ropažu nov., Garkalnes pag., Berģi, Jaunā Līgo iela 31
From 09.08.2023 9348 1.00 EUR 9 348.00 EUR 41.00 % 16.08.2023
Document country on the date of registration: Latvia
LENATIO HOLDING LTD(Registration number: HE442000)Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Kipra
From 05.07.2023 11172 1.00 EUR 11 172.00 EUR 49.00 % 13.07.2023
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2023 Cyprus Cyprus

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122807 - 122831
 122807 - 122831
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  92141 - 92142
 92141 - 92142
Equity capital
  84563 - 84565
 84563 - 84565
Fixed assets
  5785
 5785
Balance
  7617
 7617
Tangible assets
  4510
 4510
Liquidity
  67678 - 67679 , Companies
 67678 - 67679
Companies

About the company's comparative indices

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