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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SARMEX HOLDING" |
| Registration number, date | 40103684887, 21.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.06.2013 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 06.08.2018 |
| 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, €) | 0.01 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Russian Federation | Russian Federation |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.10.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.10.2019 |
* 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 % | 35 570 | € 1 | € 35 570 | Russian Federation | 30.09.2024 | 10.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2018 | PDF (86.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats Sarmex Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sarmex zinojums | |||||
2013 |
Annual report | 21.06.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 336.66 KB | 02.08.2018 | 09.07.2018 | 9 |
Articles of Association |
TIF | 316.08 KB | 22.07.2013 | 07.06.2013 | 5 |
Memorandum of Association |
TIF | 205.49 KB | 22.07.2013 | 07.06.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 73.4 KB | 01.10.2024 | 30.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
TIF | 205.92 KB | 10.03.2022 | 07.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 54.52 KB | 10.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.09.2021 | 22.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.67 KB | 22.09.2021 | 01.09.2021 | 1 |
Application |
TIF | 177.99 KB | 02.09.2021 | 01.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
TIF | 198.82 KB | 05.03.2021 | 21.01.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 251.66 KB | 05.03.2021 | 21.01.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 184.54 KB | 05.03.2021 | 17.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 239.27 KB | 30.01.2020 | 30.01.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 17.19 KB | 30.01.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.07 KB | 30.01.2020 | 13.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 301.62 KB | 18.10.2019 | 18.09.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.81 KB | 18.10.2019 | 18.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 40.07 KB | 18.10.2019 | 18.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 40.28 KB | 18.10.2019 | 18.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.48 KB | 15.10.2019 | 18.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.72 KB | 15.10.2019 | 18.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.41 KB | 15.10.2019 | 18.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.77 KB | 15.10.2019 | 17.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 245.48 KB | 10.07.2019 | 08.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.41 KB | 10.07.2019 | 08.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.46 KB | 10.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 241.57 KB | 02.08.2018 | 09.07.2018 | 5 |
Consent of members of the supervisory board |
TIF | 18.73 KB | 02.08.2018 | 09.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.8 KB | 02.08.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.86 KB | 02.08.2018 | 09.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 02.08.2018 | 09.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.69 KB | 02.08.2018 | 04.07.2018 | 2 |
Copy of the personal identification document |
TIF | 503.98 KB | 22.09.2021 | 24.03.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 300.49 KB | 03.06.2016 | 26.05.2016 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.44 KB | 03.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 13.09.2013 | 12.09.2013 | 2 |
Application |
TIF | 96.76 KB | 13.09.2013 | 20.08.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 27.9 KB | 13.09.2013 | 20.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.69 KB | 13.09.2013 | 20.08.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 13.09.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.45 KB | 13.09.2013 | 20.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.52 KB | 22.07.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 74.73 KB | 22.07.2013 | 21.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 22.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.63 KB | 22.07.2013 | 07.06.2013 | 1 |
Application |
TIF | 462.5 KB | 22.07.2013 | 07.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 33.97 KB | 22.07.2013 | 07.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.04 KB | 22.07.2013 | 07.06.2013 | 2 |
Consent of members of the supervisory board |
TIF | 45.05 KB | 22.07.2013 | 07.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 44.69 KB | 22.07.2013 | 07.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 45.08 KB | 22.07.2013 | 07.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.42 KB | 22.07.2013 | 07.06.2013 | 2 |
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