SarmZeme, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
13 by profit
15 by paid taxes
10 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SarmZeme" |
| Registration number, date | 40103005773, 23.04.1991 |
| VAT number | LV40103005773 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 23.55 | 19.78 | 20.65 |
| Personal income tax (thousands, €) | 1.79 | 1.29 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 2.47 | 2.89 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Piche"Reg. no. 40003743883
|
100 % | 2 840 | € 1 | € 2 840 | Latvia | 06.02.2025 | 13.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Zinātniskā ražošanas firma sabiedrība ar ierobežotu atbildību "SARMA" | Until 15.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas c/p VSKB | Until 30.04.1999 | 26 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 7-60 | Until 01.07.2005 | 20 years ago |
| Rīgas rajons, Ķekavas pagasts, "Sarma" | Until 03.07.2009 | 16 years ago |
| Ķekavas nov., Ķekavas pag., "Sarma" | Until 07.12.2015 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Sarma" | Until 05.03.2018 | 7 years ago |
| Jūrmala, Kuldīgas iela 9 - 8 | Until 13.02.2025 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (79.44 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2011 |
Annual report | 29.03.2012 | TIF (1.77 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (119.72 KB) | |
2010 |
Annual report | 24.03.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 08.04.2010 | TIF (1.44 MB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.72 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (497.23 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 27.03.2006 | PDF (694.21 KB) | ||
2004 |
Annual report | 17.03.2011 | TIF (967.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.54 KB | 04.03.2025 | 04.03.2025 | 2 |
Shareholders’ register |
TIF | 89.43 KB | 07.02.2025 | 06.02.2025 | 2 |
Shareholders’ register |
TIF | 92.64 KB | 04.02.2025 | 03.02.2025 | 4 |
Shareholders’ register |
DOCX | 20.18 KB | 24.01.2020 | 02.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.18 KB | 24.01.2020 | 02.12.2019 | 1 |
Articles of Association |
TIF | 81.07 KB | 31.05.2018 | 09.04.2015 | 2 |
Shareholders’ register |
TIF | 20.6 KB | 16.03.2011 | 03.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.18 KB | 25.02.2025 | 24.02.2025 | 2 |
Application |
TIF | 365.03 KB | 07.02.2025 | 06.02.2025 | 10 |
Consent of a member of the Board / executive director |
TIF | 45.56 KB | 07.02.2025 | 06.02.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.19 KB | 07.02.2025 | 06.02.2025 | 2 |
Application |
TIF | 369.89 KB | 04.02.2025 | 03.02.2025 | 7 |
Power of attorney, act of empowerment |
TIF | 381.57 KB | 07.02.2025 | 21.01.2025 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
EDOC | 50.08 KB | 24.01.2020 | 06.12.2019 | 1 |
Application |
DOCX | 41.33 KB | 24.01.2020 | 06.12.2019 | 1 |
Application |
DOCX | 41.33 KB | 24.01.2020 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 52.3 KB | 24.01.2020 | 02.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 160.46 KB | 10.01.2020 | 08.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 470.83 KB | 10.01.2020 | 09.08.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.06.2018 | 05.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.42 KB | 05.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.09 KB | 05.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 40.11 KB | 05.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 40.11 KB | 05.03.2018 | 27.02.2018 | 4 |
Application |
EDOC | 55.03 KB | 05.03.2018 | 27.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 96.9 KB | 16.03.2011 | 14.02.2011 | 5 |
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