Šarms Pluss, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Šarms Pluss
Registration number, date 40203326492, 16.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.06.2021
Legal address Rīgas iela 16 – 600, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 16.06.2021
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, €) 0 0.48 0.36
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0.48 0.32
Average employees count 0 0 1

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2021
* 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 % 10 € 1 € 10 Latvia 16.06.2021 16.06.2021

Apply information changes

"Šarms Pluss", SIA

Rīgas 16-600, Valmiera, Valmieras nov. LV-4201 Check address owners

Skaistumkopšana

Historical addresses

Valmiera, Rīgas iela 16 - 600 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (198.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (190.59 KB) €11.00

2021

Annual report 16.06.2021 - 31.12.2021 27.06.2022  PDF (190.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 301.07 KB 16.06.2021 02.02.2021 1

Articles of Association

PDF 196.23 KB 16.06.2021 01.02.2021 1

Memorandum of Association

PDF 422.15 KB 16.06.2021 01.02.2021 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

EDOC 63.11 KB 16.06.2021 16.06.2021 2

Application

PDF 432.64 KB 16.06.2021 11.06.2021 1

Application

PDF 422.29 KB 16.06.2021 11.06.2021 1

Shareholders’ register

PDF 319.02 KB 16.06.2021 02.02.2021 1

Articles of Association

PDF 216.48 KB 16.06.2021 01.02.2021 1

Memorandum of Association

PDF 455.04 KB 16.06.2021 01.02.2021 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