Šarmants, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
90 by profit
89 by paid taxes
29 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 "Šarmants" |
| Registration number, date | 42103081031, 12.09.2017 |
| VAT number | LV42103081031 from 20.01.2018 Europe VAT register |
| Register, date | Commercial Register, 12.09.2017 |
| Legal address | Rīgas iela 8 – 9, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 (19.07.2021)
- 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, €) | 20.15 | 16.65 | 3.44 |
| Personal income tax (thousands, €) | 1.84 | 1.18 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 5.15 | 5.35 | 2.3 |
| Average employees count | 3 | 3 | 1 |
| Received COVID-19 downtime support | 19.07.2021, 233.33 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
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 27.08.2024 | 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 | 27.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2017 |
* 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 |
51.85 % | 14 | € 100 | € 1 400 | 31.07.2024 | 27.08.2024 | |
Natural person |
48.15 % | 13 | € 100 | € 1 300 | 31.07.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (570.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.02.2021 | PDF (267.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (268.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dal lem 2018 | |||||
2017 |
Annual report | 12.09.2017 - 31.12.2017 | 26.04.2018 | PDF (228.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.23 KB | 27.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 27.08.2024 | 31.07.2024 | 1 |
Articles of Association |
TIF | 11.8 KB | 08.09.2017 | 07.09.2017 | 1 |
Memorandum of Association |
TIF | 23.32 KB | 08.09.2017 | 07.09.2017 | 1 |
Shareholders’ register |
TIF | 58.69 KB | 08.09.2017 | 07.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.67 KB | 27.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.94 KB | 27.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 12.09.2017 | 12.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 08.09.2017 | 07.09.2017 | 1 |
Application |
TIF | 134.61 KB | 08.09.2017 | 07.09.2017 | 4 |
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