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SIA "SIMALSAN"

Basic information
Status Registered
Name SIA "SIMALSAN"
Legal form Limited Liability Company
Reg. No 41203030988
Reg. date 25.09.2007
Register Commercial Register
Legal Address Serkuļi 1 - 5, Umurgas pag., Limbažu nov., LV-4004
Registered share capital, date 2,844 EUR, 17.08.2016
Paid-in share capital, date 2,844 EUR, 17.08.2016
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV41203030988 Registered Excluded
26.05.2008 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -169 EUR Equity -31 EUR Date submitted06.01.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 35,379 EUR Equity 139 EUR Date submitted28.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -956 EUR Equity -35,238 EUR Date submitted06.07.2020 Number of employees 1
Year2018 Net sales 271 EUR Net profit -1,276 EUR Equity -34,282 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -1,862 EUR Equity -33,006 EUR Date submitted23.04.2018 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 Contributions21,740 EUR Personal Income Tax12,840 EUR Other-18,520 EUR Total16,060 EUR Number of employees7
Year2023 Social Insurance Contributions24,550 EUR Personal Income Tax14,200 EUR Other-30,050 EUR Total8,700 EUR Number of employees10
Year2022 Social Insurance Contributions6,270 EUR Personal Income Tax2,740 EUR Other-5,870 EUR Total3,140 EUR Number of employees6
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 Other-200 EUR Total-200 EUR Number of employees0
Year2019 Social Insurance Contributions180 EUR Personal Income Tax20 EUR Other-140 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.03.2018 Amendments to the Articles of Association 28.02.2018 (pdf)
22.03.2018 Amendments to the Articles of Association 28.02.2018 (pdf) •
31.08.2016 Amendments to the Articles of Association 08.08.2016 (TIF)
Announcement regarding the legal address (1)
01.10.2007 Announcement regarding the legal address 19.09.2007 (TIF) •
Annual report (full) (5)
06.01.2022 2021 Annual report (full) (PDF)
28.05.2021 2020 Annual report (full) (PDF)
06.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (10)
19.01.2022 Application 10.01.2022 (docx) •
19.01.2022 Application 10.01.2022 (edoc) •
19.01.2022 Application 10.01.2022 (DOCX) •
30.12.2021 Application 26.12.2021 (edoc) •
30.12.2021 Application 26.12.2021 (docx) •
30.12.2021 Application 26.12.2021 (DOCX) •
22.03.2018 Application 28.02.2018 (PDF) •
31.08.2016 Application 08.08.2016 (TIF) •
04.06.2013 Application 03.11.2009 (TIF) •
01.10.2007 Application 20.09.2007 (TIF) •
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Articles of Association (8)
19.01.2022 Articles of Association 10.01.2022 (doc)
19.01.2022 Articles of Association 10.01.2022 (DOC)
19.01.2022 Articles of Association 10.01.2022 (edoc) •
22.03.2018 Articles of Association 28.02.2018 (pdf)
22.03.2018 Articles of Association 28.02.2018 (PDF) •
31.08.2016 Articles of Association 08.08.2016 (TIF)
04.06.2013 Articles of Association 03.11.2009 (TIF)
01.10.2007 Articles of Association 19.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.10.2007 Bank statements or other document regarding the payment of the equity 20.09.2007 (TIF) •
Confirmation or consent to legal address (2)
22.03.2018 Confirmation or consent to legal address 28.02.2018 (pdf) •
22.03.2018 Confirmation or consent to legal address 28.02.2018 (pdf) •
Decisions / letters / protocols of public notaries (10)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
04.06.2013 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
01.10.2007 Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
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Memorandum of association (1)
01.10.2007 Memorandum of association 19.09.2007 (TIF)
Protocols/decisions of a company/organisation (10)
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (doc) •
22.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (pdf) •
22.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (pdf) •
31.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
04.06.2013 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
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Receipts on the publication and state fees (2)
04.06.2013 Receipts on the publication and state fees 03.11.2009 (TIF) •
01.10.2007 Receipts on the publication and state fees 20.09.2007 (TIF) •
Registration certificates (2)
04.06.2013 Registration certificates 11.11.2009 (TIF) •
01.10.2007 Registration certificates 25.09.2007 (TIF) •
Shareholders’ register (6)
19.01.2022 Shareholders’ register 10.01.2022 (DOC)
19.01.2022 Shareholders’ register 10.01.2022 (doc)
19.01.2022 Shareholders’ register 10.01.2022 (edoc) •
22.03.2018 Shareholders’ register 28.02.2018 (pdf)
22.03.2018 Shareholders’ register 28.02.2018 (pdf) •
11.08.2016 Shareholders’ register 08.08.2016 (PDF)
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2022 (15)
19.01.2022 Application 10.01.2022 (docx) •
19.01.2022 Application 10.01.2022 (edoc) •
19.01.2022 Application 10.01.2022 (DOCX) •
19.01.2022 Articles of Association 10.01.2022 (doc)
19.01.2022 Articles of Association 10.01.2022 (DOC)
19.01.2022 Articles of Association 10.01.2022 (edoc) •
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (rtf)
19.01.2022 Decisions / letters / protocols of public notaries 19.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (doc) •
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (edoc) •
19.01.2022 Protocols/decisions of a company/organisation 10.01.2022 (DOC) •
19.01.2022 Shareholders’ register 10.01.2022 (DOC)
19.01.2022 Shareholders’ register 10.01.2022 (doc)
19.01.2022 Shareholders’ register 10.01.2022 (edoc) •
06.01.2022 2021 Annual report (full) (PDF)
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2021 (9)
30.12.2021 Application 26.12.2021 (edoc) •
30.12.2021 Application 26.12.2021 (docx) •
30.12.2021 Application 26.12.2021 (DOCX) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (DOC) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 23.12.2021 (doc) •
28.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
06.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (14)
23.04.2018 2017 Annual report (full) (PDF)
22.03.2018 Amendments to the Articles of Association 28.02.2018 (pdf)
22.03.2018 Amendments to the Articles of Association 28.02.2018 (pdf) •
22.03.2018 Application 28.02.2018 (PDF) •
22.03.2018 Articles of Association 28.02.2018 (pdf)
22.03.2018 Articles of Association 28.02.2018 (PDF) •
22.03.2018 Confirmation or consent to legal address 28.02.2018 (pdf) •
22.03.2018 Confirmation or consent to legal address 28.02.2018 (pdf) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (pdf) •
22.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (pdf) •
22.03.2018 Shareholders’ register 28.02.2018 (pdf)
22.03.2018 Shareholders’ register 28.02.2018 (pdf) •
Show all
2016 (7)
31.08.2016 Amendments to the Articles of Association 08.08.2016 (TIF)
31.08.2016 Application 08.08.2016 (TIF) •
31.08.2016 Articles of Association 08.08.2016 (TIF)
31.08.2016 Protocols/decisions of a company/organisation 08.08.2016 (TIF) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
11.08.2016 Shareholders’ register 08.08.2016 (PDF)
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2013 (6)
04.06.2013 Application 03.11.2009 (TIF) •
04.06.2013 Articles of Association 03.11.2009 (TIF)
04.06.2013 Decisions / letters / protocols of public notaries 11.11.2009 (TIF) •
04.06.2013 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
04.06.2013 Receipts on the publication and state fees 03.11.2009 (TIF) •
04.06.2013 Registration certificates 11.11.2009 (TIF) •
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2007 (8)
01.10.2007 Announcement regarding the legal address 19.09.2007 (TIF) •
01.10.2007 Application 20.09.2007 (TIF) •
01.10.2007 Articles of Association 19.09.2007 (TIF)
01.10.2007 Bank statements or other document regarding the payment of the equity 20.09.2007 (TIF) •
01.10.2007 Decisions / letters / protocols of public notaries 25.09.2007 (TIF) •
01.10.2007 Memorandum of association 19.09.2007 (TIF)
01.10.2007 Receipts on the publication and state fees 20.09.2007 (TIF) •
01.10.2007 Registration certificates 25.09.2007 (TIF) •
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