Širman, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Širman"
Registration number, date 40203469844, 15.03.2023
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2023
Legal address Salnas iela 10 – 2, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 21.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2025
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   21.02.2025
* 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

Natural person

100 % 20 € 150 € 3 000 14.02.2025 21.02.2025

Procures

Period Rights Person

From 08.06.2023

Right to represent individually
Natural person (from 08.06.2023 )

Historical addresses

Rīga, Salacas iela 17 - 69 Until 25.04.2024 last year
Salaspils nov., Salaspils pag., "Ezerdruvas 2" Until 21.02.2025 21 day ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 88.75 KB 21.02.2025 14.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 98.63 KB 21.02.2025 14.02.2025 1

Shareholders’ register

PDF 156.38 KB 21.02.2025 14.02.2025 1

Shareholders’ register

EDOC 76.96 KB 20.02.2025 14.02.2025 1

Shareholders’ register

PDF 136.24 KB 25.04.2024 16.04.2024 1

Articles of Association

EDOC 49.62 KB 15.03.2023 09.03.2023 1

Memorandum of Association

EDOC 120.79 KB 15.03.2023 09.03.2023 1

Shareholders’ register

EDOC 169.45 KB 15.03.2023 09.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 397.2 KB 27.02.2025 27.02.2025 1

Application

EDOC 186.59 KB 20.02.2025 20.02.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 79.12 KB 21.02.2025 17.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 99.51 KB 21.02.2025 14.02.2025 1

Protocols/decisions of a company/organisation

EDOC 122.56 KB 21.02.2025 14.02.2025 1

Application

EDOC 34.99 KB 25.04.2024 22.04.2024 4

Protocols/decisions of a company/organisation

PDF 79.77 KB 25.04.2024 16.04.2024 1

Application

EDOC 41.83 KB 08.06.2023 01.06.2023 1

Application

EDOC 267.04 KB 15.03.2023 09.03.2023 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