SARMAS BV, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
60 by paid taxes
16 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 "SARMAS BV" |
| Registration number, date | 41203023628, 23.02.2005 |
| VAT number | LV41203023628 from 06.04.2005 Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Darba iela 13A – 13, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 13.07 | 17.83 | 15.14 |
| Personal income tax (thousands, €) | 2.82 | 2.01 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 5.95 | 6.21 | 5.11 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.11.2011 | |
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. | 11.11.2010 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 11.11.2010 | 11.11.2010 |
Historical addresses
| Talsu rajons, Talsi, Dundagas iela 16-4 | Until 02.04.2009 | 15 years ago |
|---|---|---|
| Talsu rajons, Talsi, Nomaļu iela 10 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Nomaļu iela 10 | Until 11.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (89.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (135.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (165.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (164.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (153.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (187.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (610.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (834.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (401.43 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (568.9 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 04.06.2007 | TIF (509.34 KB) | ||
2005 |
Annual report | 01.11.2018 | TIF (515.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.88 KB | 01.11.2018 | 25.10.2011 | 1 |
Articles of Association |
TIF | 18.81 KB | 01.11.2018 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 13.11.2010 | 04.11.2010 | 1 |
Articles of Association |
TIF | 30.29 KB | 01.11.2018 | 06.01.2005 | 2 |
Memorandum of association |
TIF | 56.78 KB | 01.11.2018 | 06.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 01.11.2024 | 31.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 07.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.01.2021 | 11.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 24.10.2017 | 24.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 01.11.2018 | 24.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.69 KB | 01.11.2018 | 07.11.2011 | 2 |
Application |
TIF | 96.19 KB | 01.11.2018 | 27.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 01.11.2018 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 01.11.2018 | 11.11.2010 | 1 |
Application |
TIF | 151.88 KB | 01.11.2018 | 09.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.23 KB | 01.11.2018 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 01.11.2018 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 01.11.2018 | 13.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 01.11.2018 | 19.02.2009 | 1 |
Application |
TIF | 91.04 KB | 01.11.2018 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.81 KB | 01.11.2018 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 01.11.2018 | 23.02.2005 | 1 |
Registration certificates |
TIF | 18.85 KB | 01.11.2018 | 23.02.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 01.11.2018 | 18.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 01.11.2018 | 06.01.2005 | 1 |
Application |
TIF | 109.48 KB | 01.11.2018 | 06.01.2005 | 4 |
Consent of the auditor |
TIF | 6.4 KB | 01.11.2018 | 06.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 01.11.2018 | 06.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.55 KB | 01.11.2018 | 06.01.2005 | 1 |
Sample report |
TIF | 20.1 KB | 01.11.2018 | 06.01.2005 | 1 |
Sample report |
TIF | 19.55 KB | 01.11.2018 | 06.01.2005 | 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