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 | Sabiedrība ar ierobežotu atbildību "ŽARME" |
| Registration number, date | 50102011721, 27.02.1992 |
| VAT number | LV50102011721 from 26.06.1995 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Rīga, Brīvības gatve 234 Check address owners |
| Fixed capital | 5 509 EUR, registered payment 19.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | -1.05 | -1.05 | 2.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.93 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2008 |
* 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 % | 5 509 | € 1 | € 5 509 | Latvia | 23.03.2017 | 19.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2005 |
Right to represent individually |
Natural person
(from 07.10.2005 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELKS" | Until 01.10.2004 | 20 years ago |
|---|---|---|
| J.Elksniņa individuālais uzņēmums "ELKS" | Until 09.03.1998 | 26 years ago |
Historical addresses
| Rīga, Purvciema iela 22-5 | Until 09.03.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2021 Gada Bilance Finan u parskats arme | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Gada Bilance Finan u parskats arme | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (83.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada arme Vad bas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (94.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016 Vadibas zinojums Zarme | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 08.10.2013 | TIF (424.02 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (442.21 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (455.7 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (456.53 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (715.41 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (122.55 KB) | ||
2005 |
Annual report | 28.02.2007 | PDF (124.41 KB) | ||
2004 |
Annual report | 29.08.2011 | TIF (87.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.25 KB | 23.03.2017 | 23.03.2017 | 2 |
Shareholders’ register |
TIF | 41.42 KB | 23.03.2017 | 23.03.2017 | 2 |
Shareholders’ register |
TIF | 10.39 KB | 29.08.2011 | 03.01.2011 | 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 |
EDOC | 70.47 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 154.5 KB | 22.05.2017 | 16.05.2017 | 4 |
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