SARSTEDT, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
8 by profit
8 by paid taxes
9 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 "SARSTEDT" |
| Registration number, date | 40003307111, 29.08.1996 |
| VAT number | LV40003307111 from 19.04.2004 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Vietalvas iela 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.12.2015 |
| 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, €) | 320.88 | 240.3 | 227.8 |
| Personal income tax (thousands, €) | 50.74 | 33.51 | 32.16 |
| Statutory social insurance contributions (thousands, €) | 82.51 | 59.87 | 61.71 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Australia | Germany |
|
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 | 01.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sarstedt Holding GmbHReg. no. HRB 12540
|
100 % | 1 | € 2 845 | € 2 845 | Germany | 21.10.2015 | 03.12.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 61 | Until 26.03.1997 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scanner roedl.pro 20210728 093036 parakstits | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Sarstedt 2019 lv pdf compressed | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums.compressed 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN SARSTEDT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN SARSTEDT | TIF | ||||
2010 |
Annual report | 21.05.2011 | TIF (606.97 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (576.07 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (584.28 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (403.72 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (350.25 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (355.08 KB) | ||
2004 |
Annual report | 13.08.2013 | TIF (265.21 KB) | ||
2001 |
Annual report | 13.08.2013 | TIF (262.36 KB) | ||
2000 |
Annual report | 13.08.2013 | TIF (893.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.35 KB | 20.10.2023 | 27.03.2023 | 8 |
Articles of Association |
TIF | 105.88 KB | 11.10.2023 | 19.11.2015 | 5 |
Articles of Association |
TIF | 127.12 KB | 13.08.2013 | 17.09.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
740.83 KB | 01.11.2023 | 31.10.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
396.99 KB | 31.10.2023 | 30.10.2023 | 2 | |
Consent of a member of the Board / executive director |
225.52 KB | 19.10.2023 | 27.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 142.84 KB | 20.10.2023 | 21.09.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.25 KB | 20.10.2023 | 27.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.18 KB | 20.10.2023 | 27.03.2023 | 8 |
Copy of the personal identification document |
TIF | 114.66 KB | 20.10.2023 | 02.07.2020 | 6 |
Copy of the personal identification document |
TIF | 195.8 KB | 20.10.2023 | 22.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 269.51 KB | 01.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 157.75 KB | 13.09.2017 | 08.09.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.15 KB | 13.09.2017 | 08.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 50.45 KB | 13.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.11 KB | 13.09.2017 | 04.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 13.08.2013 | 28.08.1996 | 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