AS Simpleros Invest

Basic information
Status Registered
Name AS Simpleros Invest
Legal form Public Limited Company
Reg. No 40203530131
Reg. date 28.12.2023
Register Commercial Register
Legal Address Indrānu iela 8 - 65, Rīga, LV-1012
Paid-in share capital, date 216,100 EUR, 19.06.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (18)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.12.2023 Announcement regarding the legal address 05.10.2023 (edoc) •
Application (2)
19.06.2024 Application 18.06.2024 (EDOC) •
28.12.2023 Application 18.12.2023 (edoc) •
Articles of Association (2)
19.06.2024 Articles of Association 06.06.2024 (edoc)
28.12.2023 Articles of Association 10.10.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
28.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
Consent of members of the supervisory board (3)
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
Decisions / letters / protocols of public notaries (2)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
Memorandum of association (1)
28.12.2023 Memorandum of association 10.10.2023 (edoc)
Protocols/decisions of a company/organisation (2)
19.06.2024 Protocols/decisions of a company/organisation 06.06.2024 (edoc) •
19.06.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
Register of stockholders (2)
19.06.2024 Register of stockholders 19.06.2024 (EDOC)
28.12.2023 Register of stockholders 13.12.2023 (edoc)
Regulations for the increase/reduction of the equity (1)
19.06.2024 Regulations for the increase/reduction of the equity 02.01.2024 (edoc)
Statement of the Board regarding the payment of the equity (1)
19.06.2024 Statement of the Board regarding the payment of the equity 06.06.2024 (edoc) •
2024 (8)
19.06.2024 Statement of the Board regarding the payment of the equity 06.06.2024 (edoc) •
19.06.2024 Application 18.06.2024 (EDOC) •
19.06.2024 Regulations for the increase/reduction of the equity 02.01.2024 (edoc)
19.06.2024 Register of stockholders 19.06.2024 (EDOC)
19.06.2024 Protocols/decisions of a company/organisation 02.01.2024 (edoc) •
19.06.2024 Protocols/decisions of a company/organisation 06.06.2024 (edoc) •
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
19.06.2024 Articles of Association 06.06.2024 (edoc)
Show all
2023 (10)
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
28.12.2023 Consent of members of the supervisory board 10.10.2023 (edoc) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Memorandum of association 10.10.2023 (edoc)
28.12.2023 Bank statements or other document regarding the payment of the equity 12.12.2023 (edoc) •
28.12.2023 Articles of Association 10.10.2023 (edoc)
28.12.2023 Register of stockholders 13.12.2023 (edoc)
28.12.2023 Application 18.12.2023 (edoc) •
28.12.2023 Announcement regarding the legal address 05.10.2023 (edoc) •
Show all
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