SIMPLEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SIMPLEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003475227, 05.01.2000
Register, Included in The Register Commercial register, 15.03.2004
SEPA identifier LV31ZZZ40003475227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003475227 Is active 17.01.2000
Legal address Legal address: Rīga, Sliežu iela 7, LV-1005 *** Previous addresses
Other registered in this address
Postal address Sliežu iela 7, Rīga, LV-1005
Registration certificate number, date Nr. C28515. 15.03.2004
Fixed capital Paid capital - 71 120.00 EUR (Registered in State Enterprise register 20.02.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
The State support The State support history  (Actual record: 25.02.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 67381487
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 (24)
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 28.03.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2015 2540 28.00 EUR 71 120.00 EUR 100.00 % 20.02.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45014 - 45019
 45014 - 45019
Net turnover
  4119 , Major
 4119
Major
Profit or loss
  4858
 4858
Equity capital
  5482
 5482
Fixed assets
  32136
 32136
Balance
  7715
 7715
Tangible assets
  29113
 29113
Liquidity
  28544 , Companies
 28544
Companies
Profitability
  30488 , Companies
 30488
Companies

About the company's comparative indices

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