Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SARMA-M" |
| Registration number, date | 45403004062, 07.07.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Rīgas iela 1 – 4, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 4 482 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- Request debt return with VERDIKTS
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, €) | 0.29 | 1.71 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 1.59 | 0.86 |
| Average employees count | 0 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 81.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
33.33 % | 2 | € 747 | € 1 494 | Latvia | 29.06.2016 | 03.08.2016 |
Natural person |
33.33 % | 2 | € 747 | € 1 494 | Latvia | 29.06.2016 | 03.08.2016 |
Natural person |
33.33 % | 2 | € 747 | € 1 494 | Latvia | 29.06.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Madonas sabiedrība ar ierobežotu atbildību "SARMA-M" | Until 27.11.2003 | 21 year ago |
|---|
Historical addresses
| Madona, Rīgas iela 4 | Until 03.06.2009 | 15 years ago |
|---|---|---|
| Madonas rajons, Madona, Rīgas iela 1-4 | Until 03.07.2009 | 15 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 | |||||
| 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 002 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCI01082022 0005 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCI29072021 0003 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI20200731 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI30042019 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI29042018 0002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCI20170430 0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCI20160502 0007 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI20150430 0008 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan11385 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10884 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10702 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10534 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (94.31 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (381.05 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (376.52 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (656.63 KB) | ||
2005 |
Annual report | 08.01.2019 | TIF (14.58 MB) | ||
2004 |
Annual report | 08.01.2019 | TIF (56.18 MB) | ||
1998 |
Annual report | 20.12.2018 | TIF (51.77 MB) | ||
1997 |
Annual report | 20.12.2018 | TIF (52.07 MB) | ||
1996 |
Annual report | 20.12.2018 | TIF (41.9 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.92 MB | 08.01.2019 | 29.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 631.12 KB | 08.01.2019 | 17.06.2016 | 1 |
Articles of Association |
TIF | 2.17 MB | 08.01.2019 | 17.06.2016 | 3 |
Articles of Association |
TIF | 3.12 MB | 20.12.2018 | 07.11.2003 | 4 |
Shareholders’ register |
TIF | 1.41 MB | 20.12.2018 | 07.11.2003 | 1 |
Articles of Association |
TIF | 2.08 MB | 20.12.2018 | 16.11.2000 | 3 |
Shareholders’ register |
TIF | 1 MB | 20.12.2018 | 16.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 2.65 MB | 20.12.2018 | 23.01.1996 | 1 |
Shareholders’ register |
TIF | 3.33 MB | 20.12.2018 | 05.07.1994 | 1 |
Memorandum of association |
TIF | 12.29 MB | 20.12.2018 | 14.06.1994 | 3 |
Shareholders’ register |
TIF | 2.55 MB | 20.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 2.8 MB | 08.01.2019 | 03.08.2016 | 2 |
Application |
TIF | 7.06 MB | 08.01.2019 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 08.01.2019 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.56 MB | 08.01.2019 | 03.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 805.49 KB | 08.01.2019 | 27.05.2009 | 1 |
Application |
TIF | 5.55 MB | 08.01.2019 | 27.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 08.01.2019 | 27.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.86 MB | 08.01.2019 | 07.08.2008 | 2 |
Application |
TIF | 10.62 MB | 08.01.2019 | 21.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 2.45 MB | 08.01.2019 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 3.38 MB | 08.01.2019 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.53 MB | 20.12.2018 | 27.11.2003 | 1 |
Registration certificates |
TIF | 2.14 MB | 20.12.2018 | 27.11.2003 | 1 |
Sample report |
TIF | 1.14 MB | 20.12.2018 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 4 MB | 20.12.2018 | 12.11.2003 | 2 |
Application |
TIF | 12.62 MB | 20.12.2018 | 07.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 1.97 MB | 20.12.2018 | 07.11.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 701.46 KB | 20.12.2018 | 07.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.28 MB | 20.12.2018 | 07.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.04 MB | 20.12.2018 | 11.12.2000 | 1 |
Registration certificates |
TIF | 4.16 MB | 20.12.2018 | 11.12.2000 | 1 |
Registration certificates |
TIF | 2.08 MB | 20.12.2018 | 11.12.2000 | 1 |
Application |
TIF | 702.2 KB | 20.12.2018 | 28.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 793.62 KB | 20.12.2018 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.43 MB | 20.12.2018 | 16.11.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 780.97 KB | 20.12.2018 | 20.10.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.58 MB | 20.12.2018 | 28.08.1998 | 1 |
Sample report |
TIF | 19.76 MB | 20.12.2018 | 08.12.1997 | 9 |
Application |
TIF | 20.16 MB | 20.12.2018 | 23.01.1996 | 4 |
Receipts on the publication and state fees |
TIF | 828.02 KB | 20.12.2018 | 23.01.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 3.6 MB | 20.12.2018 | 12.12.1995 | 4 |
Other documents |
TIF | 4.06 MB | 20.12.2018 | 12.12.1995 | 4 |
Other documents |
TIF | 14.84 MB | 20.12.2018 | 01.01.1995 | 3 |
Application |
TIF | 13.75 MB | 20.12.2018 | 07.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.73 MB | 20.12.2018 | 07.07.1994 | 1 |
Registration certificates |
TIF | 4.76 MB | 20.12.2018 | 07.07.1994 | 1 |
Registration certificates |
TIF | 4.78 MB | 20.12.2018 | 07.07.1994 | 1 |
Specimen signature without Identity number |
TIF | 2.83 MB | 20.12.2018 | 07.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.57 MB | 20.12.2018 | 05.07.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 4.28 MB | 20.12.2018 | 05.07.1994 | 4 |
Receipts on the publication and state fees |
TIF | 2.35 MB | 20.12.2018 | 05.07.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.2 MB | 20.12.2018 | 02.07.1994 | 1 |
Confirmation or consent to legal address |
TIF | 2.68 MB | 20.12.2018 | 01.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.46 MB | 20.12.2018 | 14.06.1994 | 1 |
Copy of the personal identification document |
TIF | 3.43 MB | 20.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 1.23 MB | 20.12.2018 | 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