Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "SimpleCharge"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 18.09.2024, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "SimpleCharge"
Legal form Limited Liability Company
Reg. No 40203353503
Reg. date 14.10.2021
Register Commercial Register
Legal Address Sengauja, Iļķene, Ādažu pag., Ādažu nov., LV-2103
Registered share capital, date 3 EUR, 14.10.2021
Paid-in share capital, date 2,800 EUR, 17.01.2024
NACE 27.12 Manufacture of electricity distribution and control apparatus
VAT payer
LV40203353503 Registered Excluded
13.03.2023 10.01.2025
Last updated in the RE 11.08.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,566 EUR Net profit -18,727 EUR Equity -74,522 EUR Date submitted10.06.2025 Number of employees 2
Year2023 Net sales 17,643 EUR Net profit -62,609 EUR Equity -58,589 EUR Date submitted10.06.2024 Number of employees 3
Year2022 Net sales 7,940 EUR Net profit 4,014 EUR Equity 4,017 EUR Date submitted06.06.2023 Number of employees 1
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Show more
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 Contributions9,390 EUR Personal Income Tax6,610 EUR Other-1,360 EUR Total14,640 EUR Number of employees2
Year2023 Social Insurance Contributions12,910 EUR Personal Income Tax6,770 EUR Other-6,690 EUR Total12,990 EUR Number of employees2
Year2022 Social Insurance Contributions1,100 EUR Personal Income Tax680 EUR Other0 EUR Total1,780 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
10.06.2025 2024 Annual report (full) (PDF)
10.06.2024 2023 Annual report (full) (PDF)
06.06.2023 2022 Annual report (full) (PDF)
Application (8)
20.11.2024 Application 19.11.2024 (EDOC) •
01.10.2024 Application 01.10.2024 (EDOC) •
18.09.2024 Application 13.09.2024 (edoc) •
17.01.2024 Application 16.01.2024 (edoc) •
16.01.2024 Application 16.01.2024 (EDOC) •
12.10.2023 Application 12.10.2023 (EDOC) •
04.11.2022 Application 31.10.2022 (edoc) •
14.10.2021 Application 05.10.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
17.01.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
12.10.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
12.10.2023 Application of shareholders or third persons for the acquisition of shares 07.09.2023 (edoc) •
12.10.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
Show all
Articles of Association (3)
17.01.2024 Articles of Association 16.01.2024 (edoc)
12.10.2023 Articles of Association 06.09.2023 (edoc)
14.10.2021 Articles of Association 25.08.2021 (asice)
Bank statements or other document regarding the payment of the equity (4)
17.01.2024 Bank statements or other document regarding the payment of the equity 16.01.2024 (pdf) •
12.10.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (pdf) •
12.10.2023 Bank statements or other document regarding the payment of the equity 06.09.2023 (pdf) •
12.10.2023 Bank statements or other document regarding the payment of the equity 06.09.2023 (pdf) •
Show all
Consent of a member of the Board / executive director (1)
04.11.2022 Consent of a member of the Board / executive director 24.10.2022 (edoc) •
Court decision/judgement (1)
11.08.2025 Court decision/judgement 08.08.2025 (pdf) •
Decisions / letters / protocols of public notaries (9)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
09.09.2024 Decisions / letters / protocols of public notaries 23.07.2024 (EDOC)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
Show all
Memorandum of association (1)
14.10.2021 Memorandum of association 25.08.2021 (edoc)
Notary’s decision (1)
11.08.2025 Notary’s decision 11.08.2025 (edoc) •
Notice of a member of the Board regarding the resignation (3)
16.01.2024 Notice of a member of the Board regarding the resignation 03.01.2024 (edoc) •
12.10.2023 Notice of a member of the Board regarding the resignation 18.09.2023 (edoc) •
04.11.2022 Notice of a member of the Board regarding the resignation 21.10.2022 (edoc) •
Protocols/decisions of a company/organisation (3)
17.01.2024 Protocols/decisions of a company/organisation 16.01.2024 (edoc) •
12.10.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
04.11.2022 Protocols/decisions of a company/organisation 21.10.2022 (asice) •
Regulations for the increase/reduction of the equity (2)
17.01.2024 Regulations for the increase/reduction of the equity 16.01.2024 (edoc)
12.10.2023 Regulations for the increase/reduction of the equity 06.09.2023 (edoc)
Shareholders’ register (6)
17.01.2024 Shareholders’ register 16.01.2024 (edoc)
16.01.2024 Shareholders’ register 31.12.2023 (edoc)
12.10.2023 Shareholders’ register 06.09.2023 (edoc)
12.10.2023 Shareholders’ register 06.09.2023 (edoc)
04.11.2022 Shareholders’ register 21.10.2022 (edoc)
14.10.2021 Shareholders’ register 27.08.2021 (edoc)
Show all
2025 (3)
11.08.2025 Notary’s decision 11.08.2025 (edoc) •
11.08.2025 Court decision/judgement 08.08.2025 (pdf) •
10.06.2025 2024 Annual report (full) (PDF)
2024 (20)
21.11.2024 Decisions / letters / protocols of public notaries 21.11.2024 (edoc)
20.11.2024 Application 19.11.2024 (EDOC) •
02.10.2024 Decisions / letters / protocols of public notaries 02.10.2024 (edoc)
01.10.2024 Application 01.10.2024 (EDOC) •
18.09.2024 Application 13.09.2024 (edoc) •
18.09.2024 Decisions / letters / protocols of public notaries 18.09.2024 (edoc)
09.09.2024 Decisions / letters / protocols of public notaries 23.07.2024 (EDOC)
10.06.2024 2023 Annual report (full) (PDF)
17.01.2024 Bank statements or other document regarding the payment of the equity 16.01.2024 (pdf) •
17.01.2024 Regulations for the increase/reduction of the equity 16.01.2024 (edoc)
17.01.2024 Shareholders’ register 16.01.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Application 16.01.2024 (edoc) •
17.01.2024 Protocols/decisions of a company/organisation 16.01.2024 (edoc) •
17.01.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
17.01.2024 Articles of Association 16.01.2024 (edoc)
16.01.2024 Decisions / letters / protocols of public notaries 16.01.2024 (edoc)
16.01.2024 Notice of a member of the Board regarding the resignation 03.01.2024 (edoc) •
16.01.2024 Shareholders’ register 31.12.2023 (edoc)
16.01.2024 Application 16.01.2024 (EDOC) •
Show all
2023 (15)
12.10.2023 Shareholders’ register 06.09.2023 (edoc)
12.10.2023 Notice of a member of the Board regarding the resignation 18.09.2023 (edoc) •
12.10.2023 Regulations for the increase/reduction of the equity 06.09.2023 (edoc)
12.10.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
12.10.2023 Application of shareholders or third persons for the acquisition of shares 07.09.2023 (edoc) •
12.10.2023 Articles of Association 06.09.2023 (edoc)
12.10.2023 Application of shareholders or third persons for the acquisition of shares 06.09.2023 (edoc) •
12.10.2023 Protocols/decisions of a company/organisation 06.09.2023 (edoc) •
12.10.2023 Application 12.10.2023 (EDOC) •
12.10.2023 Shareholders’ register 06.09.2023 (edoc)
12.10.2023 Bank statements or other document regarding the payment of the equity 06.09.2023 (pdf) •
12.10.2023 Bank statements or other document regarding the payment of the equity 06.09.2023 (pdf) •
12.10.2023 Bank statements or other document regarding the payment of the equity 07.09.2023 (pdf) •
06.06.2023 2022 Annual report (full) (PDF)
Show all
2022 (6)
04.11.2022 Shareholders’ register 21.10.2022 (edoc)
04.11.2022 Application 31.10.2022 (edoc) •
04.11.2022 Protocols/decisions of a company/organisation 21.10.2022 (asice) •
04.11.2022 Notice of a member of the Board regarding the resignation 21.10.2022 (edoc) •
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
04.11.2022 Consent of a member of the Board / executive director 24.10.2022 (edoc) •
Show all
2021 (5)
14.10.2021 Memorandum of association 25.08.2021 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
14.10.2021 Application 05.10.2021 (edoc) •
14.10.2021 Articles of Association 25.08.2021 (asice)
14.10.2021 Shareholders’ register 27.08.2021 (edoc)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 11.03.2026 16:12 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy