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SIA "Siminvest"

Basic information
Status Registered
Name SIA "Siminvest"
Legal form Limited Liability Company
Reg. No 40103490078
Reg. date 12.12.2011
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 2, Rīga, LV-1004
Registered share capital, date 175,551 EUR, 08.04.2020
Paid-in share capital, date 175,551 EUR, 08.04.2020
NACE 66.19 Other activities auxiliary to financial services, except insurance and pension funding
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,068 EUR Equity 259,637 EUR Date submitted17.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -739 EUR Equity 260,705 EUR Date submitted16.06.2020 Number of employees 0
Year2018 Net sales 16,400 EUR Net profit 16,126 EUR Equity 261,444 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 3,200 EUR Net profit 9 EUR Equity 320,876 EUR Date submitted28.04.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.07.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
Announcement regarding the legal address (1)
14.12.2011 Announcement regarding the legal address 11.11.2011 (TIF) •
Annual report (full) (4)
17.05.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (11)
09.12.2021 Application 30.11.2021 (docx) •
09.12.2021 Application 30.11.2021 (DOCX) •
09.12.2021 Application 30.11.2021 (edoc) •
30.01.2020 Application 27.01.2020 (TIF) •
09.12.2019 Application 04.12.2019 (TIF) •
13.11.2018 Application 12.11.2018 (TIF) •
30.08.2017 Application 22.08.2017 (TIF) •
16.07.2015 Application 10.06.2015 (TIF) •
21.05.2013 Application 14.05.2013 (TIF) •
30.03.2012 Application 27.03.2012 (TIF) •
14.12.2011 Application 11.11.2011 (TIF) •
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Articles of Association (3)
21.02.2020 Articles of Association 17.02.2020 (TIF)
16.07.2015 Articles of Association 01.06.2015 (TIF)
14.12.2011 Articles of Association 11.11.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF) •
Confirmation or consent to legal address (2)
21.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
14.12.2011 Confirmation or consent to legal address 11.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
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Memorandum of association (1)
14.12.2011 Memorandum of association 11.11.2011 (TIF)
Power of attorney, act of empowerment (4)
30.08.2017 Power of attorney, act of empowerment 22.08.2017 (TIF) •
16.07.2015 Power of attorney, act of empowerment 01.06.2015 (TIF) •
21.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
30.03.2012 Power of attorney, act of empowerment 28.03.2012 (TIF) •
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Protocols/decisions of a company/organisation (2)
09.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
Registration certificates (1)
14.12.2011 Registration certificates 12.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (TIF)
Shareholders’ register (5)
03.04.2020 Shareholders’ register 17.02.2020 (TIF)
12.11.2018 Shareholders’ register 31.10.2018 (TIF)
30.08.2017 Shareholders’ register 31.07.2017 (TIF)
16.07.2015 Shareholders’ register 01.06.2015 (TIF)
30.03.2012 Shareholders’ register 28.03.2012 (TIF)
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2021 (6)
09.12.2021 Application 30.11.2021 (docx) •
09.12.2021 Application 30.11.2021 (DOCX) •
09.12.2021 Application 30.11.2021 (edoc) •
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (rtf)
09.12.2021 Decisions / letters / protocols of public notaries 09.12.2021 (edoc) •
17.05.2021 2020 Annual report (full) (PDF)
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2020 (6)
16.06.2020 2019 Annual report (full) (PDF)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc) •
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (rtf) •
03.04.2020 Shareholders’ register 17.02.2020 (TIF)
21.02.2020 Articles of Association 17.02.2020 (TIF)
30.01.2020 Application 27.01.2020 (TIF) •
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2019 (6)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (rtf) •
09.12.2019 Application 04.12.2019 (TIF) •
09.12.2019 Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
09.12.2019 Regulations for the increase/reduction of the equity 04.12.2019 (TIF)
01.05.2019 2018 Annual report (full) (PDF)
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2018 (4)
13.11.2018 Application 12.11.2018 (TIF) •
13.11.2018 Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
12.11.2018 Shareholders’ register 31.10.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2017 (4)
30.08.2017 Application 22.08.2017 (TIF) •
30.08.2017 Decisions / letters / protocols of public notaries 30.08.2017 (edoc) •
30.08.2017 Power of attorney, act of empowerment 22.08.2017 (TIF) •
30.08.2017 Shareholders’ register 31.07.2017 (TIF)
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2015 (7)
16.07.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
16.07.2015 Application 10.06.2015 (TIF) •
16.07.2015 Articles of Association 01.06.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 01.06.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
16.07.2015 Shareholders’ register 01.06.2015 (TIF)
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2013 (4)
21.05.2013 Application 14.05.2013 (TIF) •
21.05.2013 Confirmation or consent to legal address 24.04.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
21.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
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2012 (4)
30.03.2012 Application 27.03.2012 (TIF) •
30.03.2012 Decisions / letters / protocols of public notaries 28.03.2012 (TIF) •
30.03.2012 Power of attorney, act of empowerment 28.03.2012 (TIF) •
30.03.2012 Shareholders’ register 28.03.2012 (TIF)
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2011 (8)
14.12.2011 Announcement regarding the legal address 11.11.2011 (TIF) •
14.12.2011 Application 11.11.2011 (TIF) •
14.12.2011 Articles of Association 11.11.2011 (TIF)
14.12.2011 Bank statements or other document regarding the payment of the equity 07.12.2011 (TIF) •
14.12.2011 Confirmation or consent to legal address 11.11.2011 (TIF) •
14.12.2011 Decisions / letters / protocols of public notaries 12.12.2011 (TIF) •
14.12.2011 Memorandum of association 11.11.2011 (TIF)
14.12.2011 Registration certificates 12.12.2011 (TIF) •
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