L Šarms, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
36 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L Šarms"
Registration number, date 45403015668, 28.07.2005
VAT number None (excluded 29.09.2011) Europe VAT register
Register, date Commercial Register, 28.07.2005
Legal address Kārļa Skaubīša iela 14 – 21, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 840 EUR, registered payment 11.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.6 2.78 1.98
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 2.6 2.78 1.37
Average employees count 2 2 3
Received COVID-19 downtime support 07.01.2022, 154.50 €

Industries

Industry from zl.lv Audumu un aizkaru tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 40 € 71 € 2 840 Latvia 05.03.2015 11.03.2015

Apply information changes

ML

"L Šarms", SIA

Pils Rajons 56-13, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Audumu un aizkaru tirdzniecība

Historical addresses

Jēkabpils rajons, Jēkabpils, Pils Rajons 56-13 Until 03.07.2009 15 years ago
Jēkabpils, Pils Rajons 56 - 13 Until 12.02.2019 5 years ago
Jēkabpils, Kārļa Skaubīša iela 14 - 21 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums par 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
2021Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (352.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 EDS Finansu pielikums paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (205.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (302.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums L SARMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums L SARMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums . PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums PDF

2010

Annual report 16.05.2011  TIF (652.03 KB)

2009

Annual report 11.05.2010  TIF (554.87 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (15.94 KB)

2007

Annual report 19.06.2008  TIF (721.15 KB)

2006

Annual report 31.05.2007  TIF (1.97 MB)

2005

Annual report 19.07.2007  TIF (2.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.38 KB 19.03.2015 05.03.2015 1

Articles of Association

TIF 55.09 KB 19.03.2015 05.03.2015 2

Shareholders’ register

TIF 486.81 KB 19.03.2015 05.03.2015 2

Articles of Association

TIF 48.35 KB 19.07.2007 12.07.2005 1

Memorandum of Association

TIF 95.59 KB 19.07.2007 12.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 12.02.2019 12.02.2019 1

Application

TIF 5.53 MB 07.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

TIF 94.84 KB 19.03.2015 11.03.2015 2

Application

TIF 719.38 KB 19.03.2015 06.03.2015 5

Protocols/decisions of a company/organisation

TIF 58.95 KB 19.03.2015 05.03.2015 2

Notary’s decision

TIF 55.22 KB 16.08.2011 15.08.2011 2

Application

TIF 477.64 KB 16.08.2011 09.08.2011 4

Protocols/decisions of a company/organisation

TIF 26.17 KB 16.08.2011 09.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.95 KB 03.09.2008 27.08.2008 1

Application

TIF 140.88 KB 03.09.2008 01.08.2008 2

Protocols/decisions of a company/organisation

TIF 15.31 KB 03.09.2008 01.08.2008 1

Receipts on the publication and state fees

TIF 51.79 KB 03.09.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

TIF 100.74 KB 19.07.2007 28.07.2005 1

Registration certificates

TIF 79.13 KB 19.07.2007 28.07.2005 1

Application

TIF 446.35 KB 19.07.2007 21.07.2005 3

Bank statements or other document regarding the payment of the equity

TIF 59.5 KB 19.07.2007 21.07.2005 1

Receipts on the publication and state fees

TIF 593.08 KB 19.07.2007 21.07.2005 2

Announcement regarding the legal address

TIF 17.28 KB 19.07.2007 12.07.2005 1

Consent of the auditor

TIF 27.46 KB 19.07.2007 12.07.2005 1

Consent of a member of the Board / executive director

TIF 22.71 KB 19.07.2007 12.07.2005 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register