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Sabiedrība ar ierobežotu atbildību "SIMPLY ARCHITECTURE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SIMPLY ARCHITECTURE"
Legal form Limited Liability Company
Reg. No 40103751872
Reg. date 24.01.2014
Register Commercial Register
Legal Address Etnas iela 6 - 34, Rīga, LV-1012
Registered share capital, date 2 EUR, 24.01.2014
Paid-in share capital, date 2 EUR, 24.01.2014
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
24.01.2014 31.12.2021
Last updated in the RE 12.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 3,851 EUR Net profit -376 EUR Equity 2 EUR Date submitted07.09.2020 Number of employees 2
Year2018 Net sales 12,850 EUR Net profit 268 EUR Equity 2 EUR Date submitted03.09.2019 Number of employees 1
Year2017 Net sales 8,081 EUR Net profit -348 EUR Equity 2 EUR Date submitted04.06.2018 Number of employees 1
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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 Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other750 EUR Total750 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other380 EUR Total380 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other600 EUR Total600 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.01.2015 Amendments to the Articles of Association 11.11.2014 (TIF)
Announcement regarding the legal address (1)
06.02.2014 Announcement regarding the legal address 15.01.2014 (TIF) •
Annual report (full) (3)
07.09.2020 2019 Annual report (full) (PDF)
03.09.2019 2018 Annual report (full) (PDF)
04.06.2018 2017 Annual report (full) (PDF)
Application (7)
12.06.2019 Application 03.06.2019 (edoc) •
12.06.2019 Application 03.06.2019 (doc) •
12.06.2019 Application 03.06.2019 (doc) •
19.04.2018 Application 18.04.2018 (TIF) •
07.09.2016 Application 13.08.2015 (TIF) •
12.01.2015 Application 05.12.2014 (TIF) •
06.02.2014 Application 15.01.2014 (TIF) •
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Articles of Association (2)
12.01.2015 Articles of Association 11.11.2014 (TIF)
06.02.2014 Articles of Association 16.01.2014 (TIF)
Confirmation or consent to legal address (3)
19.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
07.09.2016 Confirmation or consent to legal address 13.08.2015 (TIF) •
06.02.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
07.09.2016 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
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Documents attesting the transfer of shares (1)
12.01.2015 Documents attesting the transfer of shares 13.11.2014 (TIF) •
Memorandum of association (1)
06.02.2014 Memorandum of association 15.01.2014 (TIF)
Protocols/decisions of a company/organisation (4)
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (doc) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (doc) •
12.01.2015 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
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Registration certificates (1)
06.02.2014 Registration certificates 24.01.2014 (TIF) •
Shareholders’ register (5)
12.06.2019 Shareholders’ register 31.05.2019 (doc)
12.06.2019 Shareholders’ register 31.05.2019 (doc)
12.06.2019 Shareholders’ register 31.05.2019 (edoc) •
12.01.2015 Shareholders’ register 13.11.2014 (TIF)
06.02.2014 Shareholders’ register 15.01.2014 (TIF)
Show all
2020 (1)
07.09.2020 2019 Annual report (full) (PDF)
2019 (12)
03.09.2019 2018 Annual report (full) (PDF)
12.06.2019 Application 03.06.2019 (edoc) •
12.06.2019 Application 03.06.2019 (doc) •
12.06.2019 Application 03.06.2019 (doc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (edoc) •
12.06.2019 Decisions / letters / protocols of public notaries 12.06.2019 (rtf) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (edoc) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (doc) •
12.06.2019 Protocols/decisions of a company/organisation 31.05.2019 (doc) •
12.06.2019 Shareholders’ register 31.05.2019 (doc)
12.06.2019 Shareholders’ register 31.05.2019 (doc)
12.06.2019 Shareholders’ register 31.05.2019 (edoc) •
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2018 (4)
07.06.2018 Decisions / letters / protocols of public notaries 07.06.2018 (edoc) •
04.06.2018 2017 Annual report (full) (PDF)
19.04.2018 Application 18.04.2018 (TIF) •
19.04.2018 Confirmation or consent to legal address 17.04.2018 (TIF) •
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2016 (3)
07.09.2016 Application 13.08.2015 (TIF) •
07.09.2016 Confirmation or consent to legal address 13.08.2015 (TIF) •
07.09.2016 Decisions / letters / protocols of public notaries 21.08.2015 (TIF) •
2015 (7)
12.01.2015 Amendments to the Articles of Association 11.11.2014 (TIF)
12.01.2015 Application 05.12.2014 (TIF) •
12.01.2015 Articles of Association 11.11.2014 (TIF)
12.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
12.01.2015 Documents attesting the transfer of shares 13.11.2014 (TIF) •
12.01.2015 Protocols/decisions of a company/organisation 11.11.2014 (TIF) •
12.01.2015 Shareholders’ register 13.11.2014 (TIF)
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2014 (8)
06.02.2014 Announcement regarding the legal address 15.01.2014 (TIF) •
06.02.2014 Application 15.01.2014 (TIF) •
06.02.2014 Articles of Association 16.01.2014 (TIF)
06.02.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
06.02.2014 Decisions / letters / protocols of public notaries 24.01.2014 (TIF) •
06.02.2014 Memorandum of association 15.01.2014 (TIF)
06.02.2014 Registration certificates 24.01.2014 (TIF) •
06.02.2014 Shareholders’ register 15.01.2014 (TIF)
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