SIRMAS, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 06.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SIRMAS" |
| Registration number, date | 48503005447, 28.07.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | "Jaunbērzi", Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 3 415 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 415 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Keramikas flīžu un plākšņu ražošana (23.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIRMAS" | Until 03.01.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "KONUSS SFS" | Until 14.09.2001 | 23 years ago |
Historical addresses
| Ozolnieku nov., Cenu pag., "Jaunbērzi" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Jelgavas rajons, Cenu pagasts, "Jaunbērzi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (78.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.09.2017 | PDF (254.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sirmas2 | |||||
2010 |
Annual report | 19.09.2011 | TIF (367.47 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (517.46 KB) | ||
2008 |
Annual report | 08.06.2010 | TIF (929.86 KB) | ||
2003 |
Annual report | 01.07.2009 | TIF (1.41 MB) | ||
2002 |
Annual report | 01.07.2009 | TIF (1.72 MB) | ||
2001 |
Annual report | 01.07.2009 | TIF (1.52 MB) | ||
2000 |
Annual report | 01.07.2009 | TIF (1.69 MB) | ||
1999 |
Annual report | 01.07.2009 | TIF (974.49 KB) | ||
1998 |
Annual report | 01.07.2009 | TIF (1.04 MB) | ||
1997 |
Annual report | 01.07.2009 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.79 KB | 01.07.2009 | 23.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 45.07 KB | 01.07.2009 | 24.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.33 KB | 01.07.2009 | 17.01.2000 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 01.07.2009 | 17.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.21 KB | 01.07.2009 | 19.05.1999 | 1 |
Shareholders’ register |
TIF | 48.11 KB | 01.07.2009 | 19.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 48.7 KB | 01.07.2009 | 10.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.7 KB | 01.07.2009 | 10.11.1997 | 1 |
Shareholders’ register |
TIF | 54.08 KB | 01.07.2009 | 10.11.1997 | 1 |
Articles of Association |
TIF | 884.36 KB | 01.07.2009 | 15.07.1997 | 11 |
Shareholders’ register |
TIF | 36.82 KB | 01.07.2009 | 15.07.1997 | 1 |
Memorandum of association |
TIF | 197.62 KB | 01.07.2009 | 15.06.1997 | 3 |
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 | 98.81 KB | 06.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.04 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.5 KB | 05.02.2021 | 16.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.5 KB | 01.06.2010 | 01.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.23 KB | 01.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 235.4 KB | 01.06.2010 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 01.06.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 01.07.2009 | 03.01.2005 | 1 |
Registration certificates |
TIF | 342.31 KB | 01.07.2009 | 03.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 38.87 KB | 01.07.2009 | 23.12.2004 | 1 |
Application |
TIF | 1.23 MB | 01.07.2009 | 23.12.2004 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.14 KB | 01.07.2009 | 23.12.2004 | 1 |
Consent of the auditor |
TIF | 59.88 KB | 01.07.2009 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.1 KB | 01.07.2009 | 23.12.2004 | 1 |
Other documents |
TIF | 178.7 KB | 01.07.2009 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.21 KB | 01.07.2009 | 23.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 89.65 KB | 01.07.2009 | 08.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 01.07.2009 | 14.09.2001 | 1 |
Application |
TIF | 31 KB | 01.07.2009 | 27.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 65.01 KB | 01.07.2009 | 27.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 01.07.2009 | 24.08.2001 | 1 |
Application |
TIF | 31.06 KB | 01.07.2009 | 27.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 01.07.2009 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 430.53 KB | 01.07.2009 | 26.01.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.01 KB | 01.07.2009 | 17.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.67 KB | 01.07.2009 | 24.05.1999 | 1 |
Application |
TIF | 32.35 KB | 01.07.2009 | 19.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 01.07.2009 | 19.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 01.07.2009 | 19.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 40.29 KB | 01.07.2009 | 19.05.1999 | 1 |
Submission/Application |
TIF | 20.23 KB | 01.07.2009 | 23.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 01.07.2009 | 20.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 113.9 KB | 01.07.2009 | 13.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 01.07.2009 | 12.11.1997 | 1 |
Appraisal reports |
TIF | 37.47 KB | 01.07.2009 | 10.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 01.07.2009 | 10.11.1997 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.13 KB | 01.07.2009 | 09.11.1997 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.91 KB | 01.07.2009 | 27.10.1997 | 1 |
Registration certificates |
TIF | 62.13 KB | 01.07.2009 | 28.07.1997 | 1 |
Registration certificates |
TIF | 61.8 KB | 01.07.2009 | 28.07.1997 | 1 |
Registration certificates |
TIF | 67.91 KB | 01.07.2009 | 28.07.1997 | 1 |
Announcement regarding the legal address |
TIF | 19.94 KB | 01.07.2009 | 25.07.1997 | 1 |
Sample report |
TIF | 33.93 KB | 01.07.2009 | 25.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 01.07.2009 | 24.07.1997 | 4 |
Application |
TIF | 231.84 KB | 01.07.2009 | 15.07.1997 | 4 |
Appraisal reports |
TIF | 34.74 KB | 01.07.2009 | 15.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 01.07.2009 | 15.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 01.07.2009 | 15.07.1997 | 1 |
Application |
TIF | 29.55 KB | 01.07.2009 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.39 KB | 01.07.2009 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 87.03 KB | 01.07.2009 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.17 KB | 01.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 22.95 KB | 01.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 47.43 KB | 01.07.2009 | 1 | |
Copy of the personal identification document |
TIF | 65.05 KB | 01.07.2009 | 2 | |
Copy of the personal identification document |
TIF | 116.96 KB | 01.07.2009 | 2 | |
Other documents |
TIF | 216.93 KB | 01.07.2009 | 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