Sirmā pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
17 by profit
25 by paid taxes
12 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 "Sirmā pakalpojumi" |
| Registration number, date | 40103907058, 11.06.2015 |
| VAT number | LV40103907058 from 25.01.2024 Europe VAT register |
| Register, date | Commercial Register, 11.06.2015 |
| Legal address | Salnas iela 21 – 20, Rīga, LV-1021 Check address owners |
| Fixed capital | 5 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.73 | 3.07 | 5.22 |
| Personal income tax (thousands, €) | 0.38 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.89 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
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 | Chairperson of the Board | Right to represent individually | 11.06.2015 |
* 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 % | 5 | € 1 | € 5 | Latvia | 11.06.2015 | 11.06.2015 |
Historical addresses
| Stopiņu nov., Līči, Palienas iela 28 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Līči, Palienas iela 28 | Until 19.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | PDF (109.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (98.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (124.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Sirma pakalpojumi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums gada parskats sirma pakalpojumi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPG | ||||
2015 |
Annual report | 11.06.2015 - 31.12.2015 | 01.05.2016 | PDF (704.72 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.62 KB | 14.08.2015 | 08.06.2015 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 14.08.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 75.23 KB | 14.08.2015 | 08.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.66 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 46.66 KB | 19.05.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 19.05.2022 | 19.05.2022 | 1 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 14.08.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.8 KB | 14.08.2015 | 11.06.2015 | 2 |
Application |
TIF | 125.11 KB | 14.08.2015 | 09.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 14.08.2015 | 08.06.2015 | 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