SORMA, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
94 by profit
108 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SORMA"
Registration number, date 54103031261, 05.04.2004
VAT number LV54103031261 from 23.04.2004 Europe VAT register
Register, date Commercial Register, 05.04.2004
Legal address Pils iela 34 – 1, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 136 178 EUR, registered payment 22.08.2016
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, €) 11.78 -16.61 35.54
Personal income tax (thousands, €) 42.62 33.43 36.44
Statutory social insurance contributions (thousands, €) 95.79 79.33 81.5
Average employees count 25 26 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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

Natural person From 07.08.2024
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.  21.01.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.01.2011
* 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
Ventspils nov., Piltenes pag., "Kraujas"

52.14 % 500 € 142 € 71 000 Latvia 22.07.2024 07.08.2024

Natural person

31.91 % 306 € 142 € 43 452 Latvia 22.07.2024 07.08.2024

Natural person

15.95 % 153 € 142 € 21 726 Latvia 22.07.2024 07.08.2024

Apply information changes

ML

"Sorma", SIA

Rūpniecības 8C, Alūksne, Alūksnes nov., LV-4301 Check address owners

Ceļu un tiltu būve, uzturēšana

https://www.sorma.lv

Historical addresses

Alūksnes rajons, Alūksne, Pils iela 34-1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
SORMA vadibas zinojums 2023 2 EDOC

2022

 Annual report 01.12.2021 - 30.11.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. 2022. Sorma PDF

2021

 Annual report 01.12.2020 - 30.11.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. 2021 PDF

2020

 Annual report 01.12.2019 - 30.11.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

 Annual report 01.12.2018 - 30.11.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
SORMA 2019 Zinojums Benita 1 PDF
vad.zin. 2019 SORMA PDF

2018

 Annual report 01.12.2017 - 30.11.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
Sorma vadibas zin. 2018 GP 000014 PDF

2017

 Annual report 01.12.2016 - 30.11.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 Sorma PDF

2016

 Annual report 01.12.2015 - 30.11.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 VZ PDF

2015

 Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Sorma2015 PDF

2014

 Annual report 01.12.2013 - 30.11.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SORMA 2013 PDF

2012

 Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 17.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

 Annual report 08.04.2011  TIF (1.17 MB)

2009

 Annual report 07.01.2010  TIF (1.3 MB)

2008

 Annual report 30.04.2009  TIF (1.07 MB)

2007

 Annual report 22.04.2008  TIF (902.18 KB)

2006

 Annual report 29.05.2007  TIF (422.96 KB)

2005

 Annual report 07.12.2006  PDF (1.09 MB)

2004

 Annual report 06.12.2018  TIF (759.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.06 KB 07.08.2024 22.07.2024 1

Shareholders’ register

EDOC 43.22 KB 07.08.2024 31.08.2022 1

Shareholders’ register

EDOC 34.86 KB 07.08.2024 30.08.2022 1

Amendments to the Articles of Association

 TIF 14.09 KB 06.12.2018 21.06.2016 1

Shareholders’ register

TIF 28.85 KB 06.12.2018 21.06.2016 2

Shareholders’ register

TIF 28.85 KB 06.12.2018 21.06.2016 2

Shareholders’ register

TIF 81.23 KB 11.09.2015 29.06.2015 3

Articles of Association

 TIF 171.16 KB 06.12.2018 25.11.2011 5

Amendments to the Articles of Association

 TIF 17.25 KB 06.12.2018 25.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 42.62 KB 06.12.2018 25.11.2010 1

Shareholders’ register

TIF 21.83 KB 15.02.2011 25.11.2010 1

Articles of Association

 TIF 172.67 KB 06.12.2018 20.10.2009 5

Shareholders’ register

TIF 39.26 KB 06.12.2018 18.12.2007 1

Shareholders’ register

TIF 45.08 KB 06.12.2018 10.04.2007 2

Articles of Association

 TIF 180.29 KB 06.12.2018 07.12.2004 6

Regulations for the increase/reduction of the equity

 TIF 39.43 KB 06.12.2018 07.12.2004 1

Shareholders’ register

TIF 32.86 KB 06.12.2018 07.12.2004 1

Articles of Association

 TIF 227.26 KB 06.12.2018 17.03.2004 7

Memorandum of association

 TIF 93.87 KB 06.12.2018 17.03.2004 2

Shareholders’ register

TIF 15.15 KB 06.12.2018 17.03.2004 1

Articles of Association

 TIF 148.97 KB 06.12.2018 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.02 KB 07.08.2024 22.07.2024 1

Application

 EDOC 53.74 KB 19.02.2024 16.02.2024 1

Documents attesting the transfer of shares

EDOC 763.56 KB 07.08.2024 08.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.24 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 07.04.2020 07.04.2020 2

Application

 PDF 230.18 KB 07.04.2020 01.04.2020 4

Application

 PDF 230.18 KB 07.04.2020 01.04.2020 4

Application

 EDOC 229.6 KB 07.04.2020 01.04.2020 4

Decisions / letters / protocols of public notaries

 TIF 51.48 KB 06.12.2018 22.08.2016 2

Application

 TIF 102.34 KB 06.12.2018 21.06.2016 2

Protocols/decisions of a company/organisation

 TIF 108.84 KB 06.12.2018 21.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 67.51 KB 11.09.2015 07.07.2015 2

Application

 TIF 94.12 KB 11.09.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 15.02.2011 15.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 21.01.2011 21.01.2011 2

Application

 TIF 360.71 KB 06.12.2018 19.01.2011 6

Consent of a member of the Board / executive director

 TIF 44.88 KB 06.12.2018 19.01.2011 2

Consent of a member of the Board / executive director

 TIF 62.33 KB 06.12.2018 19.01.2011 3

Consent of a member of the Board / executive director

 TIF 43.43 KB 06.12.2018 19.01.2011 2

Application

 TIF 90.56 KB 06.12.2018 25.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 91.32 KB 06.12.2018 25.11.2010 4

Auditor’s report

 TIF 73 KB 06.12.2018 25.11.2010 1

Other documents

 TIF 147.64 KB 06.12.2018 25.11.2010 4

Protocols/decisions of a company/organisation

 TIF 92.1 KB 06.12.2018 25.11.2010 3

Protocols/decisions of a company/organisation

 TIF 72.83 KB 06.12.2018 03.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 06.12.2018 22.12.2009 1

Receipts on the publication and state fees

 TIF 33.88 KB 06.12.2018 15.12.2009 2

Application

 TIF 107.65 KB 06.12.2018 20.10.2009 2

Protocols/decisions of a company/organisation

 TIF 76.6 KB 06.12.2018 20.10.2009 2

Receipts on the publication and state fees

 TIF 13.05 KB 06.12.2018 04.01.2008 1

Application

 TIF 81.43 KB 06.12.2018 18.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 06.12.2018 10.12.2007 1

Receipts on the publication and state fees

 TIF 44.46 KB 06.12.2018 07.12.2007 2

Application

 TIF 185.35 KB 06.12.2018 05.12.2007 4

Protocols/decisions of a company/organisation

 TIF 19.66 KB 06.12.2018 30.11.2007 1

Receipts on the publication and state fees

 TIF 37.47 KB 06.12.2018 09.07.2007 2

Application

 TIF 83.68 KB 06.12.2018 05.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.63 KB 06.12.2018 10.03.2005 1

Application

 TIF 100.69 KB 06.12.2018 04.03.2005 3

Receipts on the publication and state fees

 TIF 29.86 KB 06.12.2018 04.03.2005 2

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 06.12.2018 14.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 47.22 KB 06.12.2018 13.12.2004 1

Receipts on the publication and state fees

 TIF 32.09 KB 06.12.2018 09.12.2004 2

Sample report

 TIF 54.15 KB 06.12.2018 08.12.2004 2

Application

 TIF 207 KB 06.12.2018 07.12.2004 6

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 06.12.2018 07.12.2004 1

Consent of a member of the Board / executive director

 TIF 24.67 KB 06.12.2018 07.12.2004 3

Protocols/decisions of a company/organisation

 TIF 77.86 KB 06.12.2018 07.12.2004 3

Decisions / letters / protocols of public notaries

 TIF 44.29 KB 06.12.2018 05.04.2004 1

Registration certificates

 TIF 39.11 KB 06.12.2018 05.04.2004 1

Power of attorney, act of empowerment

 TIF 14.37 KB 06.12.2018 18.03.2004 1

Announcement regarding the legal address

 TIF 10.7 KB 06.12.2018 17.03.2004 1

Application

 TIF 222.09 KB 06.12.2018 17.03.2004 8

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 06.12.2018 17.03.2004 1

Consent of a member of the Board / executive director

 TIF 11.45 KB 06.12.2018 17.03.2004 1

Receipts on the publication and state fees

 TIF 74.71 KB 06.12.2018 17.03.2004 2
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