SORMA PLUS, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
55 by paid taxes
22 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 | SIA "SORMA PLUS" |
| Registration number, date | 44103054436, 12.01.2009 |
| VAT number | LV44103054436 from 26.02.2009 Europe VAT register |
| Register, date | Commercial Register, 12.01.2009 |
| Legal address | "Stārķi 1", Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 14 226 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SORMA PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 27.41 | 22.1 | 12.82 |
| Personal income tax (thousands, €) | 4.69 | 3.74 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 6.1 | 5.75 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Types of activities from statues | Akmeņu, smilšu un māla ieguve Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve Grants un smilts karjeru izstrāde; māla un kaolīna ieguve Citur neklasificēta ieguves rūpniecība un karjeru izstrāde Kūdras ieguve Citur neklasificēta pārējā ieguves rūpniecība Ar pārējo ieguves rūpniecību saistītās palīgdarbības Nespecializētā vairumtirdzniecība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Tirgus un sabiedriskās domas izpēte u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Setux"Reg. no. 40003970366
|
44 % | 6 259 | € 1 | € 6 259 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
23.58 % | 3 354 | € 1 | € 3 354 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
20.64 % | 2 936 | € 1 | € 2 936 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
11.79 % | 1 677 | € 1 | € 1 677 | Latvia | 22.07.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
"Sorma Plus", SIA
Rūpniecības 8C, Alūksne, Alūksnes nov., LV-4301 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Alūksnes rajons, Alūksne, Rūpniecības iela 8C | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Rūpniecības iela 8C | Until 05.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (180.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (186.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SP GP2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SP 2019 Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SP Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ SP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ SP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 SORMA PLUS Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SORMA PLUS 2011 zinojums | JPG | ||||
2010 |
Annual report | 20.04.2011 | TIF (448.4 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (483.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.61 KB | 07.08.2024 | 22.07.2024 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 07.08.2024 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.04 KB | 07.08.2024 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
80.63 KB | 23.03.2020 | 17.03.2020 | 1 | |
Articles of Association |
103.48 KB | 23.03.2020 | 17.03.2020 | 2 | |
Shareholders’ register |
TIF | 134.49 KB | 28.12.2015 | 10.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.86 KB | 28.12.2015 | 23.10.2015 | 1 |
Articles of Association |
TIF | 38.12 KB | 28.12.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 34.53 KB | 28.12.2015 | 23.10.2015 | 2 |
Shareholders’ register |
TIF | 87.07 KB | 15.10.2015 | 29.06.2015 | 3 |
Articles of Association |
TIF | 27.68 KB | 06.06.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 35.57 KB | 27.05.2011 | 26.05.2011 | 3 |
Shareholders’ register |
TIF | 26.06 KB | 27.05.2011 | 02.04.2009 | 1 |
Articles of Association |
TIF | 59.55 KB | 15.01.2009 | 31.10.2008 | 2 |
Memorandum of association |
TIF | 108.16 KB | 15.01.2009 | 31.10.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.5 KB | 07.08.2024 | 22.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 20.38 KB | 07.08.2024 | 16.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 25.47 KB | 07.08.2024 | 16.07.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 24.63 KB | 07.08.2024 | 16.07.2024 | 1 |
Application |
EDOC | 53.66 KB | 19.02.2024 | 16.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 763.56 KB | 07.08.2024 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
259.57 KB | 23.03.2020 | 19.03.2020 | 5 | |
Application |
EDOC | 255.66 KB | 23.03.2020 | 19.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 91.23 KB | 23.03.2020 | 17.03.2020 | 1 |
Articles of Association |
EDOC | 134.81 KB | 23.03.2020 | 17.03.2020 | 2 |
Consent of a member of the Board / executive director |
34.59 KB | 23.03.2020 | 17.03.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 45.06 KB | 23.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
151.87 KB | 23.03.2020 | 17.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 181.18 KB | 23.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 28.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.34 KB | 28.12.2015 | 10.11.2015 | 2 |
Application |
TIF | 162.55 KB | 28.12.2015 | 04.11.2015 | 2 |
Application |
TIF | 110.49 KB | 28.12.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.85 KB | 28.12.2015 | 23.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 15.10.2015 | 13.07.2015 | 2 |
Application |
TIF | 93.18 KB | 15.10.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 151.89 KB | 06.06.2012 | 04.06.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.58 KB | 06.06.2012 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.6 KB | 06.06.2012 | 24.04.2012 | 2 |
Application |
TIF | 55.4 KB | 27.05.2011 | 26.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 27.05.2011 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 27.05.2011 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 27.05.2011 | 21.04.2009 | 2 |
Application |
TIF | 72.03 KB | 27.05.2011 | 02.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.19 KB | 15.01.2009 | 12.01.2009 | 1 |
Registration certificates |
TIF | 116.82 KB | 15.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.94 KB | 15.01.2009 | 07.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 15.01.2009 | 31.10.2008 | 1 |
Application |
TIF | 474.03 KB | 15.01.2009 | 31.10.2008 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 15.01.2009 | 31.10.2008 | 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