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SIA "SIMBIOS CFV"

Basic information
Status Registered
Name SIA "SIMBIOS CFV"
Legal form Limited Liability Company
Reg. No 40003935680
Reg. date 02.07.2007
Register Commercial Register
Legal Address Zentenes iela 20 - 29, Rīga, LV-1069
Registered share capital, date 2,845 EUR, 06.08.2018
Paid-in share capital, date 2,845 EUR, 06.08.2018
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003935680 Registered Excluded
10.10.2007 23.11.2020
Last updated in the RE 21.11.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -2,635 EUR Equity -11,166 EUR Date submitted07.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -7,296 EUR Equity -8,532 EUR Date submitted06.04.2019 Number of employees 2
Year2017 Net sales 18,304 EUR Net profit 6,894 EUR Equity -1,235 EUR Date submitted28.04.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions400 EUR Personal Income Tax140 EUR Other-110 EUR Total430 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
01.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
05.03.2014 Amendments to the Articles of Association 16.08.2013 (TIF)
Announcement regarding the legal address (1)
04.07.2007 Announcement regarding the legal address 21.06.2007 (TIF) •
Annual report (full) (3)
07.04.2020 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (6)
01.08.2018 Application 01.08.2018 (TIF) •
05.03.2014 Application 16.08.2013 (TIF) •
06.07.2011 Application 17.05.2011 (TIF) •
30.05.2008 Application 07.05.2008 (TIF) •
06.03.2008 Application 03.03.2008 (TIF) •
04.07.2007 Application 25.06.2007 (TIF) •
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Articles of Association (3)
01.08.2018 Articles of Association 01.08.2018 (TIF)
05.03.2014 Articles of Association 16.08.2013 (TIF)
04.07.2007 Articles of Association 21.06.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2007 Bank statements or other document regarding the payment of the equity 22.06.2007 (TIF) •
Consent of a member of the Board / executive director (2)
06.07.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
05.03.2014 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
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Memorandum of association (1)
04.07.2007 Memorandum of association 21.06.2007 (TIF)
Power of attorney, act of empowerment (1)
05.03.2014 Power of attorney, act of empowerment 16.08.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
01.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
05.03.2014 Protocols/decisions of a company/organisation 16.08.2013 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
04.07.2007 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
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Receipts on the publication and state fees (3)
30.05.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
06.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
04.07.2007 Receipts on the publication and state fees 20.06.2007 (TIF) •
Registration certificates (1)
04.07.2007 Registration certificates 02.07.2007 (TIF) •
Shareholders’ register (5)
01.08.2018 Shareholders’ register 01.08.2018 (TIF)
05.03.2014 Shareholders’ register 16.08.2013 (TIF)
06.07.2011 Shareholders’ register 17.05.2011 (TIF)
30.05.2008 Shareholders’ register 07.05.2008 (TIF)
06.03.2008 Shareholders’ register 03.03.2008 (TIF)
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (1)
06.04.2019 2018 Annual report (full) (PDF)
2018 (7)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
01.08.2018 Amendments to the Articles of Association 01.08.2018 (TIF)
01.08.2018 Application 01.08.2018 (TIF) •
01.08.2018 Articles of Association 01.08.2018 (TIF)
01.08.2018 Protocols/decisions of a company/organisation 01.08.2018 (TIF) •
01.08.2018 Shareholders’ register 01.08.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2014 (7)
05.03.2014 Amendments to the Articles of Association 16.08.2013 (TIF)
05.03.2014 Application 16.08.2013 (TIF) •
05.03.2014 Articles of Association 16.08.2013 (TIF)
05.03.2014 Decisions / letters / protocols of public notaries 28.08.2013 (TIF) •
05.03.2014 Power of attorney, act of empowerment 16.08.2013 (TIF) •
05.03.2014 Protocols/decisions of a company/organisation 16.08.2013 (TIF) •
05.03.2014 Shareholders’ register 16.08.2013 (TIF)
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2011 (7)
06.07.2011 Application 17.05.2011 (TIF) •
06.07.2011 Consent of a member of the Board / executive director 17.05.2011 (TIF) •
06.07.2011 Consent of a member of the Board / executive director 30.06.2011 (TIF) •
06.07.2011 Decisions / letters / protocols of public notaries 05.07.2011 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
06.07.2011 Protocols/decisions of a company/organisation 17.05.2011 (TIF) •
06.07.2011 Shareholders’ register 17.05.2011 (TIF)
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2008 (6)
30.05.2008 Application 07.05.2008 (TIF) •
30.05.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
30.05.2008 Shareholders’ register 07.05.2008 (TIF)
06.03.2008 Application 03.03.2008 (TIF) •
06.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
06.03.2008 Shareholders’ register 03.03.2008 (TIF)
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2007 (9)
04.07.2007 Announcement regarding the legal address 21.06.2007 (TIF) •
04.07.2007 Application 25.06.2007 (TIF) •
04.07.2007 Articles of Association 21.06.2007 (TIF)
04.07.2007 Bank statements or other document regarding the payment of the equity 22.06.2007 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.07.2007 Memorandum of association 21.06.2007 (TIF)
04.07.2007 Protocols/decisions of a company/organisation 21.06.2007 (TIF) •
04.07.2007 Receipts on the publication and state fees 20.06.2007 (TIF) •
04.07.2007 Registration certificates 02.07.2007 (TIF) •
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