ŠARMS-LUKSS, komercfirma, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību komercfirma "ŠARMS-LUKSS" |
| Registration number, date | 40103050828, 14.05.1992 |
| VAT number | None (excluded 22.06.2004) Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | Rīga, Stabu iela 35/3-17 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ŠARMS-LUKSS" | Until 26.07.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 291/2-41 | Until 26.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Rumbulas iela 12 | Until 08.02.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2004 |
Annual report | 15.04.2019 | TIF (1.02 MB) | ||
2003 |
Annual report | 15.04.2019 | TIF (1.38 MB) | ||
2002 |
Annual report | 15.04.2019 | TIF (1.32 MB) | ||
2001 |
Annual report | 15.04.2019 | TIF (1.3 MB) | ||
2000 |
Annual report | 15.04.2019 | TIF (1.19 MB) | ||
1999 |
Annual report | 15.04.2019 | TIF (1.11 MB) | ||
1998 |
Annual report | 15.04.2019 | TIF (973.52 KB) | ||
1997 |
Annual report | 15.04.2019 | TIF (823.2 KB) | ||
1996 |
Annual report | 15.04.2019 | TIF (824.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.82 KB | 15.04.2019 | 30.12.2004 | 1 |
Shareholders’ register |
TIF | 14.54 KB | 15.04.2019 | 30.12.2004 | 1 |
Articles of Association |
TIF | 294.65 KB | 15.04.2019 | 24.07.2000 | 7 |
Amendments to the Articles of Association |
TIF | 19.52 KB | 15.04.2019 | 01.11.1995 | 1 |
Articles of Association |
TIF | 237.01 KB | 15.04.2019 | 21.04.1992 | 6 |
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 | 113.37 KB | 20.09.2019 | 20.09.2019 | 14 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 31.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.03 KB | 31.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 31.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 31.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.64 KB | 31.01.2019 | 22.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 15.04.2019 | 08.02.2005 | 1 |
Registration certificates |
TIF | 25.93 KB | 15.04.2019 | 08.02.2005 | 1 |
Application |
TIF | 95.28 KB | 15.04.2019 | 28.01.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 15.04.2019 | 24.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.12 KB | 15.04.2019 | 21.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.83 KB | 15.04.2019 | 21.01.2005 | 1 |
Consent of the auditor |
TIF | 12.21 KB | 15.04.2019 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 15.04.2019 | 30.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 15.04.2019 | 30.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 15.04.2019 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 15.04.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 15.04.2019 | 29.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.03 KB | 15.04.2019 | 23.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.04 KB | 15.04.2019 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 15.04.2019 | 03.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.71 KB | 15.04.2019 | 01.03.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.96 KB | 15.04.2019 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 15.04.2019 | 02.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 15.04.2019 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 15.04.2019 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 15.04.2019 | 28.08.2003 | 1 |
Submission/Application |
TIF | 30.02 KB | 15.04.2019 | 28.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.46 KB | 15.04.2019 | 13.08.2002 | 1 |
Other documents |
TIF | 37.43 KB | 15.04.2019 | 25.07.2002 | 1 |
Submission/Application |
TIF | 22.7 KB | 15.04.2019 | 10.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 15.04.2019 | 26.07.2000 | 1 |
Registration certificates |
TIF | 34.5 KB | 15.04.2019 | 26.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 15.04.2019 | 24.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 15.04.2019 | 24.07.2000 | 1 |
Submission/Application |
TIF | 15.03 KB | 15.04.2019 | 24.07.2000 | 1 |
Submission/Application |
TIF | 29.17 KB | 15.04.2019 | 24.07.2000 | 1 |
Sample report |
TIF | 48.1 KB | 15.04.2019 | 14.07.2000 | 2 |
Purchase/lease agreement |
TIF | 97.56 KB | 15.04.2019 | 02.05.2000 | 2 |
Other documents |
TIF | 48.65 KB | 15.04.2019 | 09.03.1999 | 1 |
Other documents |
TIF | 46.91 KB | 15.04.2019 | 09.03.1999 | 1 |
Submission/Application |
TIF | 29.16 KB | 15.04.2019 | 26.02.1999 | 1 |
Copy of the personal identification document |
TIF | 149.02 KB | 15.04.2019 | 21.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.58 KB | 15.04.2019 | 09.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.31 KB | 15.04.2019 | 03.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 15.04.2019 | 02.11.1995 | 1 |
Appraisal reports |
TIF | 19.48 KB | 15.04.2019 | 01.11.1995 | 1 |
Appraisal reports |
TIF | 19.56 KB | 15.04.2019 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 15.04.2019 | 01.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 62.09 KB | 15.04.2019 | 18.05.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 15.04.2019 | 14.05.1992 | 1 |
Registration certificates |
TIF | 57.53 KB | 15.04.2019 | 14.05.1992 | 2 |
Registration certificates |
TIF | 55.5 KB | 15.04.2019 | 14.05.1992 | 1 |
Application |
TIF | 149.84 KB | 15.04.2019 | 23.04.1992 | 4 |
Appraisal reports |
TIF | 20.12 KB | 15.04.2019 | 21.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 15.04.2019 | 21.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 15.04.2019 | 21.04.1992 | 1 |
Sample report |
TIF | 14.94 KB | 15.04.2019 | 21.04.1992 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 162.87 KB | 15.04.2019 | 4 | |
Receipts on the publication and state fees |
TIF | 10.33 KB | 15.04.2019 | 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