ŠARMS, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
107 by paid taxes
39 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ŠARMS" |
| Registration number, date | 42103012006, 28.06.1994 |
| VAT number | LV42103012006 from 21.11.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Friča Brīvzemnieka iela 33, Liepāja, LV-3401 Check address owners |
| Fixed capital | 51 264 EUR, registered payment 26.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 23.31 | 23.69 | 22.79 |
| Personal income tax (thousands, €) | 2.43 | 2.04 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 13.68 | 11.99 | 8.82 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 1 344.31 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.06.2015 |
* 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 % | 36 | € 1 424 | € 51 264 | Latvia | 31.03.2020 | 08.04.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (2.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (3.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (2.38 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (876.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (344.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sarms 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sarms 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sarms 2010 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (728.17 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (314.81 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.8 MB) | ||
2005 |
Annual report | 13.04.2018 | TIF (1.13 MB) | ||
2004 |
Annual report | 13.04.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 13.04.2018 | TIF (1.09 MB) | ||
2002 |
Annual report | 13.04.2018 | TIF (1.46 MB) | ||
2001 |
Annual report | 13.04.2018 | TIF (1.47 MB) | ||
2000 |
Annual report | 13.04.2018 | TIF (1.1 MB) | ||
1999 |
Annual report | 13.04.2018 | TIF (997.8 KB) | ||
1998 |
Annual report | 13.04.2018 | TIF (926.7 KB) | ||
1997 |
Annual report | 13.04.2018 | TIF (1.08 MB) | ||
1996 |
Annual report | 26.04.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.37 KB | 08.04.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
TIF | 22.18 KB | 27.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 199.34 KB | 27.07.2015 | 17.06.2015 | 5 |
Shareholders’ register |
TIF | 115.43 KB | 27.07.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 16.21 KB | 26.04.2018 | 30.05.2005 | 1 |
Articles of Association |
TIF | 131.07 KB | 26.04.2018 | 27.05.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.91 KB | 26.04.2018 | 27.05.2005 | 1 |
Articles of Association |
TIF | 152.96 KB | 26.04.2018 | 02.11.2004 | 4 |
Shareholders’ register |
TIF | 19.68 KB | 26.04.2018 | 02.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.11 KB | 26.04.2018 | 20.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 26.04.2018 | 28.10.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.92 KB | 26.04.2018 | 28.10.1994 | 1 |
Articles of Association |
TIF | 493.83 KB | 26.04.2018 | 27.06.1994 | 10 |
Articles of Association |
TIF | 497 KB | 26.04.2018 | 27.06.1994 | 10 |
Memorandum of association |
TIF | 260.18 KB | 26.04.2018 | 23.06.1994 | 6 |
Amendments to the Articles of Association |
TIF | 13.36 KB | 26.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 37.31 KB | 26.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 169.74 KB | 26.04.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 15.37 KB | 26.04.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 38.45 KB | 26.04.2018 | 1 | |
Articles of Association |
TIF | 521.66 KB | 26.04.2018 | 12 |
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 | 191.47 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 08.04.2020 | 08.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.28 KB | 07.04.2020 | 31.03.2020 | 2 |
Application |
TIF | 290.67 KB | 03.04.2020 | 31.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 27.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 544.84 KB | 27.07.2015 | 19.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.18 KB | 27.07.2015 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 26.04.2018 | 01.08.2008 | 1 |
Application |
TIF | 174.38 KB | 26.04.2018 | 29.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.25 KB | 26.04.2018 | 29.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.65 KB | 26.04.2018 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 26.04.2018 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 43.56 KB | 26.04.2018 | 31.05.2005 | 2 |
Application |
TIF | 112.89 KB | 26.04.2018 | 30.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 35.35 KB | 26.04.2018 | 30.05.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.63 KB | 26.04.2018 | 27.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 26.04.2018 | 27.05.2005 | 2 |
Consent of the auditor |
TIF | 12.66 KB | 26.04.2018 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 26.04.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 27.36 KB | 26.04.2018 | 24.11.2004 | 1 |
Submission/Application |
TIF | 10.76 KB | 26.04.2018 | 12.11.2004 | 1 |
Application |
TIF | 209.97 KB | 26.04.2018 | 05.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 28.53 KB | 26.04.2018 | 03.11.2004 | 2 |
Sample report |
TIF | 26.66 KB | 26.04.2018 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.09 KB | 26.04.2018 | 02.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.3 KB | 26.04.2018 | 02.11.2004 | 2 |
Submission/Application |
TIF | 16.98 KB | 26.04.2018 | 09.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 26.04.2018 | 09.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.75 KB | 26.04.2018 | 12.12.2002 | 2 |
Submission/Application |
TIF | 15.34 KB | 26.04.2018 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.57 KB | 26.04.2018 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 26.04.2018 | 24.02.1998 | 1 |
Registration certificates |
TIF | 69.03 KB | 26.04.2018 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 26.04.2018 | 18.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 26.04.2018 | 18.02.1998 | 2 |
Submission/Application |
TIF | 16.33 KB | 26.04.2018 | 18.02.1998 | 1 |
Other documents |
TIF | 15.91 KB | 26.04.2018 | 16.02.1998 | 1 |
Sample report |
TIF | 45.49 KB | 26.04.2018 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 26.04.2018 | 28.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 26.04.2018 | 22.11.1995 | 1 |
Submission/Application |
TIF | 11.83 KB | 26.04.2018 | 22.11.1995 | 1 |
Appraisal reports |
TIF | 17.66 KB | 26.04.2018 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 26.04.2018 | 20.11.1995 | 1 |
Other documents |
TIF | 15.64 KB | 26.04.2018 | 16.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.78 KB | 26.04.2018 | 16.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 26.04.2018 | 14.03.1995 | 1 |
Submission/Application |
TIF | 7.2 KB | 26.04.2018 | 04.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 26.04.2018 | 28.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 26.04.2018 | 13.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 26.04.2018 | 12.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 26.04.2018 | 21.12.1994 | 1 |
Submission/Application |
TIF | 9.07 KB | 26.04.2018 | 21.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.89 KB | 26.04.2018 | 16.11.1994 | 1 |
Sample report |
TIF | 12.09 KB | 26.04.2018 | 16.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 26.04.2018 | 02.11.1994 | 1 |
Other documents |
TIF | 41.43 KB | 26.04.2018 | 28.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 26.04.2018 | 28.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.26 KB | 26.04.2018 | 29.06.1994 | 1 |
Application |
TIF | 130.14 KB | 26.04.2018 | 28.06.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.22 KB | 26.04.2018 | 28.06.1994 | 1 |
Registration certificates |
TIF | 44.67 KB | 26.04.2018 | 28.06.1994 | 1 |
Registration certificates |
TIF | 42.96 KB | 26.04.2018 | 28.06.1994 | 1 |
Sample report |
TIF | 9.19 KB | 26.04.2018 | 28.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 26.04.2018 | 27.06.1994 | 2 |
Owner’s decisions |
TIF | 12.44 KB | 26.04.2018 | 22.06.1994 | 1 |
Registration certificates |
TIF | 39.79 KB | 26.04.2018 | 25.07.1991 | 1 |
Consent of the auditor |
TIF | 9.03 KB | 26.04.2018 | 1 | |
Copy of the personal identification document |
TIF | 172.07 KB | 26.04.2018 | 4 | |
Sample report |
TIF | 7.74 KB | 26.04.2018 | 1 | |
Sample report |
TIF | 7.89 KB | 26.04.2018 | 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