ŠARMANTE, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
24 by profit
27 by paid taxes
13 by employees
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 "ŠARMANTE" |
| Registration number, date | 40003524819, 27.12.2000 |
| VAT number | LV40003524819 from 20.12.2023 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Salaspils iela 16B – 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- 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, €) | 2.9 | 2.8 | 2.19 |
| Personal income tax (thousands, €) | 0.3 | 0.4 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.4 | 1.81 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 13.01.2022, 171.43 € | ||
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 10.07.2019 | 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 | 07.06.2017 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 30.05.2017 | 07.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠARMANTE" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Miera iela 19 telpa Nr.31 | Until 16.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Miera iela 19 | Until 14.04.2014 | 10 years ago |
| Rīga, Salaspils iela 9 - 7 | Until 25.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (468.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (162.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (340.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | PDF (657.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (676.55 KB) | ||
2008 |
Annual report | 10.11.2009 | TIF (308.54 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (268.66 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (328.04 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (768.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.12 KB | 05.06.2017 | 02.06.2017 | 1 |
Shareholders’ register |
2.02 MB | 05.06.2017 | 30.05.2017 | 3 | |
Shareholders’ register |
2.02 MB | 05.06.2017 | 30.05.2017 | 3 | |
Articles of Association |
EDOC | 49.98 KB | 05.06.2017 | 30.05.2011 | 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 |
EDOC | 70.5 KB | 07.06.2017 | 07.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 18.12 KB | 05.06.2017 | 02.06.2017 | 1 |
Application |
7.19 MB | 05.06.2017 | 02.06.2017 | 26 | |
Application |
6.98 MB | 05.06.2017 | 02.06.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 05.06.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.44 KB | 05.06.2017 | 30.05.2017 | 1 |
Shareholders’ register |
2.02 MB | 05.06.2017 | 30.05.2017 | 3 | |
Shareholders’ register |
2.02 MB | 05.06.2017 | 30.05.2017 | 3 | |
Articles of Association |
EDOC | 49.98 KB | 05.06.2017 | 30.05.2011 | 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