SIRMIS, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIRMIS"
Registration number, date 44103051213, 22.04.2008
VAT number None (excluded 19.01.2018) Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Valmieras nov., Naukšēnu pag., "Tiltgali" Check address owners
Fixed capital 9 464 EUR, registered payment 14.07.2015
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 2021
Total payments to state budget (thousands, €) 0.27 2.25 3.24
Personal income tax (thousands, €) 0.1 0.85 1.23
Statutory social insurance contributions (thousands, €) 0.16 1.39 2.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Veterinārie pakalpojumi (75.00)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 338 € 28 € 9 464 Latvia 17.06.2015 14.07.2015

Historical addresses

Valmieras rajons, Naukšēnu pagasts, "Tiltgali" Until 03.07.2009 15 years ago
Naukšēnu nov., Naukšēnu pag., "Tiltgali" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (1.18 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (514.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.18 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (509.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (636.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (661.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (559.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (500.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vz2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vz ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (3.26 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (3.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.87 KB 14.10.2015 17.06.2015 1

Articles of Association

 TIF 19.66 KB 14.10.2015 17.06.2015 1

Shareholders’ register

TIF 43.1 KB 14.10.2015 17.06.2015 2

Articles of Association

 TIF 27.47 KB 23.04.2008 22.04.2008 1

Memorandum of Association

 TIF 31.65 KB 23.04.2008 22.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.81 KB 14.10.2015 14.07.2015 2

Application

 TIF 193.11 KB 14.10.2015 17.06.2015 3

Protocols/decisions of a company/organisation

 TIF 33.96 KB 14.10.2015 17.06.2015 1

Announcement regarding the legal address

 TIF 11.34 KB 23.04.2008 22.04.2008 1

Application

 TIF 858.15 KB 23.04.2008 22.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 22.94 KB 23.04.2008 22.04.2008 1

Consent of a member of the Board / executive director

 TIF 11.26 KB 23.04.2008 22.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.1 KB 23.04.2008 22.04.2008 1

Receipts on the publication and state fees

 TIF 82.23 KB 23.04.2008 22.04.2008 2

Registration certificates

 TIF 119.58 KB 23.04.2008 22.04.2008 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