SARMA & NORDE Arhitekti, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
16 by profit
9 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SARMA & NORDE Arhitekti" SIA
Registration number, date 40103084449, 09.03.1993
VAT number LV40103084449 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Grēcinieku iela 11A – 5, Rīga, LV-1050 Check address owners
Fixed capital 28 456 EUR, registered payment 20.05.2015
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, €) 611.74 652.55 393.82
Personal income tax (thousands, €) 100.84 113.81 90.37
Statutory social insurance contributions (thousands, €) 163.39 154.05 143.9
Average employees count 29 28 30

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.03.2019
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.  20.04.2010

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.  20.04.2010
* 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

50 % 14 228 € 1 € 14 228 Latvia 14.05.2015 20.05.2015

Natural person

50 % 14 228 € 1 € 14 228 Latvia 14.05.2015 20.05.2015

Apply information changes

ML

"Sarma & Norde Arhitekti", SIA

Grēcinieku 11A - 5, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.sarmanorde.lv

Historical company names

Arhitektu birojs "SARMA & NORDE" SIA Until 30.12.2009 15 years ago
Arhitektu birojs SIA "SARMA UN NORDE" Until 21.05.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 62-13 Until 30.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP SARMANORDE 2023 vadibas zinojums PDF
Sarma Norde atzinums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP SARMANORDE 2022 vadibas zinojums PDF
Sarma Norde atz 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
GP SARMANORDE 2021 vadibas zinojums PDF
Sarma Norde atz 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
SarmaNorde atz 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Sarma Norde atz 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums Sarma Norde Arhitekti PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
GP SARMANORDE 2017 Vadibas zinojums PDF
Revidenta atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SN GP2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 SN vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (77.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (423.76 KB)

2007

Annual report 27.06.2008  TIF (834.51 KB)

2006

Annual report 29.05.2007  TIF (438.79 KB)

2005

Annual report 23.11.2006  TIF (374.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 33.58 KB 04.09.2020 14.05.2015 1

Shareholders’ register

TIF 70.8 KB 04.09.2020 14.05.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.29 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

EDOC 59.82 KB 18.03.2019 22.02.2019 1

Statement regarding the beneficial owners

DOCX 46.06 KB 18.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

TIF 63.22 KB 04.09.2020 20.05.2015 2

Application

TIF 104.18 KB 04.09.2020 14.05.2015 2

Power of attorney, act of empowerment

TIF 27.88 KB 04.09.2020 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 42.77 KB 04.09.2020 14.05.2015 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