SIROWA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
80 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIROWA GROUP"
Registration number, date 40003689750, 14.07.2004
VAT number LV40003689750 from 16.12.2005 Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Katrīnas dambis 16, Rīga, LV-1045 Check address owners
Fixed capital 30 000 EUR, registered payment 22.01.2015
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
93.1
2022
N/A
Izmaiņas pret iepriekšējo gadu -100%
2021
75.2
Izmaiņas pret iepriekšējo gadu -16%
The calculation uses results from the previous accounting period

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, €) 84.57 120.34 31.8
Personal income tax (thousands, €) 75.88 108.87 24.58
Statutory social insurance contributions (thousands, €) 0.29 0.45 0.69
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Germany Germany

Control type: on grounds of the property right

Natural person From 19.08.2022
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.03.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   19.08.2022
* 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

Warzecha Holding GmbH

Reg. no. FN 465793 s
Kurgartenstrasse 28a, 5630 Bad Hofgastein, Austrijas Republika

100 % 20 € 1 500 € 30 000 Austria 14.01.2022 19.08.2022

Apply information changes

ML

"Sirowa group", SIA

Katrīnas dambis 16, Rīga, LV-1045 Check address owners

Finanšu darbība

http://www.sirowa.com

Historical company names

Sabiedrība ar ierobežotu atbildību "HEALTH & BEAUTY CARE RĪGA" Until 31.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 26.09.2024  ZIP
Annual report 2023 PDF
SG konsolidacija Vadibas zinojums 2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
LV Revidenta zi ojums parakst ts PDF
Vadibas zinojums PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 26.09.2023  ZIP
Annual report 2022 PDF
Vad bas zi ojums SGKFP 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums Sirowa Group 2022 LV PDF
SG Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 SG PDF
Vadibas zinojums GP 2021 SG PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 02.09.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
SG GP 2020 parakstits scan LATV REVIDENTU ZINOJUMS PDF
SG GP 2020 parakstits scan LATV vadibas zinojums PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 19.11.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SG revidenta zinojums 2019 PDF
SG vadibas zinojums 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 25.09.2019  ZIP
Annual report 2018 PDF
SG kons zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.08.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums skanets parakstits PDF
SG vad bas zinojums 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
SG konsolidacija vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
SG revidenta zinojums 2018 PDF
SG vadibas zinojums 2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 13.10.2017  ZIP
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 13.07.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 23.09.2015  ZIP
1_HTML izdruka HTML
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 04.08.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Consolidated financial statement 11.10.2011  TIF (1.88 MB)

2010

 Annual report 13.12.2011  TIF (1.34 MB)

2009

 Consolidated financial statement 13.07.2010  TIF (1.36 MB)

2009

 Annual report 21.07.2010  TIF (494.51 KB)

2008

 Consolidated financial statement 04.08.2009  TIF (876.43 KB)

2008

 Annual report 31.07.2009  TIF (719.41 KB)

2007

 Consolidated financial statement 22.09.2008  TIF (863.59 KB)

2006

 Annual report 07.08.2007  PDF (554.63 KB)

2005

 Consolidated financial statement 29.09.2006  PDF (1 MB)

2005

 Annual report 29.09.2006  PDF (442.47 KB)

2004

 Annual report 21.05.2019  TIF (839.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.86 KB 16.08.2022 14.01.2022 1

Shareholders’ register

TIF 168.47 KB 17.11.2017 03.11.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.46 KB 17.11.2017 24.10.2017 8

Shareholders’ register

TIF 178.7 KB 28.07.2017 28.06.2017 10

Amendments to the Articles of Association

 TIF 32.77 KB 21.05.2019 14.12.2016 1

Articles of Association

 TIF 239.45 KB 21.05.2019 14.12.2016 7

Shareholders’ register

TIF 129.49 KB 21.05.2019 15.12.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.48 KB 21.05.2019 11.12.2015 9

Shareholders’ register

TIF 135.77 KB 21.05.2019 22.01.2015 4

Amendments to the Articles of Association

 TIF 38.86 KB 21.05.2019 21.01.2015 1

Regulations for the increase/reduction of the equity

 TIF 73.58 KB 21.05.2019 21.01.2015 3

Articles of Association

 TIF 183.86 KB 04.02.2015 21.01.2015 6

Shareholders’ register

TIF 68.27 KB 04.02.2015 21.01.2015 3

Amendments to the Articles of Association

 TIF 15.17 KB 21.05.2019 26.02.2013 1

Articles of Association

 TIF 104.81 KB 21.05.2019 26.02.2013 4

Shareholders’ register

TIF 30.1 KB 21.05.2019 30.06.2007 1

Articles of Association

 TIF 113.88 KB 21.05.2019 26.05.2005 5

Articles of Association

 TIF 115.79 KB 21.05.2019 01.03.2005 5

Shareholders’ register

TIF 19.19 KB 21.05.2019 16.11.2004 1

Shareholders’ register

TIF 15.97 KB 21.05.2019 17.09.2004 1

Articles of Association

 TIF 111.31 KB 21.05.2019 17.06.2004 5

Memorandum of Association

 TIF 51.48 KB 21.05.2019 17.06.2004 2

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 62.97 KB 19.08.2022 19.08.2022 2

Application

 TIF 307.14 KB 16.08.2022 11.08.2022 8

Justification supporting beneficial ownership disclosure statement

 EDOC 436.95 KB 16.08.2022 25.02.2022 6

Justification supporting beneficial ownership disclosure statement

 DOCX 15.58 KB 16.08.2022 25.02.2022 6

Justification supporting beneficial ownership disclosure statement

 EDOC 436.95 KB 16.08.2022 25.02.2022 6

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

 TIF 117.12 KB 06.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 71.94 KB 22.11.2017 22.11.2017 2

Application

 TIF 119.62 KB 17.11.2017 15.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 28.07.2017 28.07.2017 1

Application

 TIF 78.97 KB 28.07.2017 21.07.2017 3

Power of attorney, act of empowerment

 TIF 57.56 KB 28.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 19.01.2017 19.01.2017 2

Application

 TIF 113.64 KB 21.05.2019 16.01.2017 4

Consent of a member of the Board / executive director

 TIF 114.62 KB 21.05.2019 16.01.2017 6

Power of attorney, act of empowerment

 TIF 58.71 KB 21.05.2019 14.12.2016 1

Protocols/decisions of a company/organisation

 TIF 214 KB 21.05.2019 14.12.2016 5

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 21.12.2015 21.12.2015 1

Application

 TIF 92.56 KB 21.05.2019 15.12.2015 2

Power of attorney, act of empowerment

 TIF 58.31 KB 21.05.2019 15.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.87 KB 21.05.2019 27.01.2015 2

Application

 TIF 61.29 KB 21.05.2019 22.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.46 KB 21.05.2019 22.01.2015 2

Power of attorney, act of empowerment

 TIF 50 KB 21.05.2019 22.01.2015 1

Application

 TIF 76.18 KB 21.05.2019 21.01.2015 2

Other documents

 TIF 55.18 KB 21.05.2019 21.01.2015 1

Power of attorney, act of empowerment

 TIF 55.33 KB 21.05.2019 21.01.2015 1

Protocols/decisions of a company/organisation

 TIF 221.37 KB 04.02.2015 21.01.2015 5

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 21.05.2019 13.03.2013 2

Application

 TIF 183.33 KB 21.05.2019 26.02.2013 5

Power of attorney, act of empowerment

 TIF 22.88 KB 21.05.2019 26.02.2013 1

Protocols/decisions of a company/organisation

 TIF 44.83 KB 21.05.2019 26.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.39 KB 21.05.2019 04.02.2013 2

Application

 TIF 252.28 KB 21.05.2019 23.01.2013 6

Power of attorney, act of empowerment

 TIF 23.46 KB 21.05.2019 23.01.2013 1

Protocols/decisions of a company/organisation

 TIF 62.26 KB 21.05.2019 23.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 21.05.2019 01.09.2008 2

Receipts on the publication and state fees

 TIF 34.26 KB 21.05.2019 27.08.2008 1

Receipts on the publication and state fees

 TIF 32.3 KB 21.05.2019 27.08.2008 1

Application

 TIF 174.76 KB 21.05.2019 15.07.2008 5

Protocols/decisions of a company/organisation

 TIF 18.03 KB 21.05.2019 15.07.2008 1

Application

 TIF 100.71 KB 21.05.2019 27.07.2007 2

Receipts on the publication and state fees

 TIF 26.8 KB 21.05.2019 27.07.2007 1

Power of attorney, act of empowerment

 TIF 24.26 KB 21.05.2019 20.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 21.05.2019 31.05.2005 2

Registration certificates

 TIF 38.28 KB 21.05.2019 31.05.2005 1

Application

 TIF 74.15 KB 21.05.2019 26.05.2005 2

Protocols/decisions of a company/organisation

 TIF 26.06 KB 21.05.2019 26.05.2005 1

Receipts on the publication and state fees

 TIF 21.57 KB 21.05.2019 26.05.2005 1

Receipts on the publication and state fees

 TIF 22.52 KB 21.05.2019 26.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 58.89 KB 21.05.2019 07.03.2005 2

Application

 TIF 171.78 KB 21.05.2019 02.03.2005 5

Receipts on the publication and state fees

 TIF 21.47 KB 21.05.2019 02.03.2005 1

Receipts on the publication and state fees

 TIF 23.03 KB 21.05.2019 02.03.2005 1

Consent of a member of the Board / executive director

 TIF 10.52 KB 21.05.2019 01.03.2005 1

Consent of a member of the Board / executive director

 TIF 11.49 KB 21.05.2019 01.03.2005 1

Consent of a member of the Board / executive director

 TIF 11.45 KB 21.05.2019 01.03.2005 1

Protocols/decisions of a company/organisation

 TIF 51.08 KB 21.05.2019 01.03.2005 2

Consent of the auditor

 TIF 20.75 KB 21.05.2019 24.02.2005 1

Sample report

 TIF 27.56 KB 21.05.2019 01.02.2005 1

Application

 TIF 87.67 KB 21.05.2019 17.11.2004 3

Documents attesting the transfer of shares

TIF 144.67 KB 21.05.2019 16.11.2004 3

Power of attorney, act of empowerment

 TIF 20.74 KB 21.05.2019 16.11.2004 1

Sample report

 TIF 30.65 KB 21.05.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 21.05.2019 22.09.2004 1

Application

 TIF 84.25 KB 21.05.2019 17.09.2004 2

Power of attorney, act of empowerment

 TIF 13.87 KB 21.05.2019 17.09.2004 1

Receipts on the publication and state fees

 TIF 26.79 KB 21.05.2019 06.09.2004 1

Receipts on the publication and state fees

 TIF 24.43 KB 21.05.2019 06.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.11 KB 21.05.2019 27.08.2004 1

Power of attorney, act of empowerment

 TIF 60.03 KB 21.05.2019 16.07.2004 1

Registration certificates

 TIF 86.14 KB 21.05.2019 15.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 21.05.2019 14.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.17 KB 21.05.2019 12.07.2004 1

Receipts on the publication and state fees

 TIF 22.8 KB 21.05.2019 12.07.2004 1

Receipts on the publication and state fees

 TIF 12.9 KB 21.05.2019 12.07.2004 1

Sample report

 TIF 28.3 KB 21.05.2019 06.07.2004 1

Sample report

 TIF 30.81 KB 21.05.2019 18.06.2004 1

Announcement regarding the legal address

 TIF 13.66 KB 21.05.2019 17.06.2004 1

Application

 TIF 260.23 KB 21.05.2019 17.06.2004 8

Consent of the auditor

 TIF 12.4 KB 21.05.2019 17.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.43 KB 21.05.2019 17.06.2004 1

Consent of a member of the Board / executive director

 TIF 11.32 KB 21.05.2019 17.06.2004 1

Set of documents of a foreign company

TIF 1.03 MB 21.05.2019 10.11.2003 15

Sample report

 TIF 28.66 KB 21.05.2019 10.07.2003 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