SARMO, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover
123 by profit
127 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SARMO"
Registration number, date 40103720001, 11.10.2013
VAT number LV40103720001 from 06.11.2013 Europe VAT register
Register, date Commercial Register, 11.10.2013
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 07.06.2021
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, €) 30.49 15.07 19.5
Personal income tax (thousands, €) 5.89 5.1 5.05
Statutory social insurance contributions (thousands, €) 9.61 8.33 8.26
Average employees count 4 4 4

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.06.2021
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   11.10.2013
* 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

25 % 711 € 1 € 711 Latvia 02.03.2021 07.06.2021

Natural person

25 % 711 € 1 € 711 Latvia 02.03.2021 07.06.2021

Natural person

25 % 711 € 1 € 711 Latvia 02.03.2021 07.06.2021

Natural person

25 % 711 € 1 € 711 Latvia 02.03.2021 07.06.2021

Apply information changes

ML

"Sarmo", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (39.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SARMO Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
SARMO Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
SARMO Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SARMO Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
SARMO Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SARMO Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SARMO Vadibas zinojums 2015 PDF

2014

Annual report 11.10.2013 - 31.12.2014 26.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.99 KB 02.06.2021 02.03.2021 1

Amendments to the Articles of Association

DOCX 19.07 KB 02.06.2021 27.06.2016 1

Articles of Association

DOCX 19.83 KB 02.06.2021 27.06.2016 1

Shareholders’ register

TIF 167.73 KB 18.10.2013 25.09.2013 2

Articles of Association

TIF 73.04 KB 18.10.2013 23.09.2013 1

Memorandum of Association

TIF 175.66 KB 18.10.2013 23.09.2013 2

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 67.02 KB 07.06.2021 07.06.2021 2

Application

DOCX 54.6 KB 02.06.2021 31.05.2021 3

Application

EDOC 83.94 KB 02.06.2021 31.05.2021 3

Statement regarding the beneficial owners

DOCX 51.13 KB 02.06.2021 31.05.2021 5

Statement regarding the beneficial owners

EDOC 80.33 KB 02.06.2021 31.05.2021 5

Shareholders’ register

EDOC 50.95 KB 02.06.2021 02.03.2021 1

Amendments to the Articles of Association

EDOC 48.86 KB 02.06.2021 27.06.2016 1

Articles of Association

EDOC 49.57 KB 02.06.2021 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 26.72 KB 02.06.2021 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 56.71 KB 02.06.2021 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 263.31 KB 18.10.2013 11.10.2013 2

Registration certificates

TIF 248.66 KB 18.10.2013 11.10.2013 1

Application

TIF 739.49 KB 18.10.2013 08.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 200.76 KB 18.10.2013 25.09.2013 1

Announcement regarding the legal address

TIF 60.59 KB 18.10.2013 23.09.2013 1

Confirmation or consent to legal address

TIF 43.61 KB 18.10.2013 19.09.2013 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