Sarmira, SIA

Limited Liability Company, Micro company
Place in branch
682 by turnover
252 by profit
146 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sarmira"
Registration number, date 50103523281, 15.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2012
Legal address Latgales iela 258 k-4 – 33, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 08.06.2015
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, €) 4.27 3.75 7.64
Personal income tax (thousands, €) 0.91 0.79 0.39
Statutory social insurance contributions (thousands, €) 3.34 2.94 0.68
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
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   15.03.2012
* 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 % 2 845 € 1 € 2 845 Latvia 03.06.2015 08.06.2015

Apply information changes

ML

"Sarmira", SIA

Latgales 258 k-4-33, Rīga LV-1063 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Maskavas iela 258 k-4 - 33 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (547.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (263.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (792.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (243.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (177.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (172.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (103.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (115.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Sarmira PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Sarmira PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Sarmira PDF

2012

 Annual report 15.03.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vad.zin. Sarmira PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.65 KB 12.06.2015 03.06.2015 1

Articles of Association

 TIF 38.61 KB 12.06.2015 03.06.2015 1

Shareholders’ register

TIF 40.06 KB 12.06.2015 03.06.2015 2

Amendments to the Articles of Association

 TIF 23.99 KB 07.05.2012 25.04.2012 1

Articles of Association

 TIF 59.93 KB 07.05.2012 25.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 47.37 KB 07.05.2012 25.04.2012 1

Shareholders’ register

TIF 26.23 KB 07.05.2012 25.04.2012 1

Articles of Association

 TIF 59.51 KB 16.03.2012 12.03.2012 1

Memorandum of Association

 TIF 58.81 KB 16.03.2012 12.03.2012 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

 RTF 52.66 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.39 KB 16.04.2019 16.04.2019 2

Statement regarding the beneficial owners

 TIF 58.54 KB 15.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 70.41 KB 12.06.2015 08.06.2015 2

Application

 TIF 194.54 KB 12.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 TIF 44.23 KB 12.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.92 KB 07.05.2012 03.05.2012 2

Application

 TIF 203.81 KB 07.05.2012 25.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.7 KB 07.05.2012 25.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 33.7 KB 07.05.2012 25.04.2012 1

Protocols/decisions of a company/organisation

 TIF 50.94 KB 07.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 74.84 KB 16.03.2012 15.03.2012 2

Registration certificates

 TIF 102.05 KB 16.03.2012 15.03.2012 1

Announcement regarding the legal address

 TIF 20.1 KB 16.03.2012 12.03.2012 1

Application

 TIF 344.87 KB 16.03.2012 12.03.2012 4

Confirmation or consent to legal address

 TIF 18.85 KB 16.03.2012 12.03.2012 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