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SIMEX Holding SIA

Basic information
Status Registered
Name SIMEX Holding SIA
Legal form Limited Liability Company
Reg. No 40103824663
Reg. date 09.09.2014
Register Commercial Register
Legal Address Brīvības iela 109, Rīga, LV-1001
Registered share capital, date 3,000 EUR, 09.09.2014
Paid-in share capital, date 3,000 EUR, 09.09.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 -41,932 EUR Equity -3,994,998 EUR Date submitted24.09.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,913 EUR Equity -3,953,066 EUR Date submitted31.07.2020 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 Other50 EUR Total50 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (26)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
30.09.2014 Announcement regarding the legal address 05.09.2014 (TIF) •
Annual report (full) (2)
24.09.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
Application (2)
28.10.2014 Application 17.10.2014 (TIF) •
30.09.2014 Application 05.09.2014 (TIF) •
Articles of Association (1)
30.09.2014 Articles of Association 05.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.09.2014 Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF) •
Confirmation or consent to legal address (1)
30.09.2014 Confirmation or consent to legal address 05.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
28.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
30.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
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Memorandum of Association (1)
30.09.2014 Memorandum of Association 05.09.2014 (TIF)
Power of attorney, act of empowerment (1)
28.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
Shareholders’ register (2)
28.10.2014 Shareholders’ register 17.10.2014 (TIF)
30.09.2014 Shareholders’ register 05.09.2014 (TIF)
State Revenue Service decisions/letters/statements (4)
23.04.2020 State Revenue Service decisions/letters/statements 23.04.2020 (EDOC) •
23.04.2020 State Revenue Service decisions/letters/statements 23.04.2020 (doc) •
29.11.2019 State Revenue Service decisions/letters/statements 29.11.2019 (EDOC) •
29.11.2019 State Revenue Service decisions/letters/statements 29.11.2019 (doc) •
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2021 (1)
24.09.2021 2020 Annual report (full) (PDF)
2020 (7)
31.07.2020 2019 Annual report (full) (PDF)
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
23.04.2020 State Revenue Service decisions/letters/statements 23.04.2020 (EDOC) •
23.04.2020 State Revenue Service decisions/letters/statements 23.04.2020 (doc) •
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2019 (6)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf) •
29.11.2019 State Revenue Service decisions/letters/statements 29.11.2019 (EDOC) •
29.11.2019 State Revenue Service decisions/letters/statements 29.11.2019 (doc) •
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2014 (12)
28.10.2014 Application 17.10.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 21.10.2014 (TIF) •
28.10.2014 Power of attorney, act of empowerment 17.10.2014 (TIF) •
28.10.2014 Shareholders’ register 17.10.2014 (TIF)
30.09.2014 Announcement regarding the legal address 05.09.2014 (TIF) •
30.09.2014 Application 05.09.2014 (TIF) •
30.09.2014 Articles of Association 05.09.2014 (TIF)
30.09.2014 Bank statements or other document regarding the payment of the equity 08.09.2014 (TIF) •
30.09.2014 Confirmation or consent to legal address 05.09.2014 (TIF) •
30.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
30.09.2014 Memorandum of Association 05.09.2014 (TIF)
30.09.2014 Shareholders’ register 05.09.2014 (TIF)
Show all
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