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Akciju sabiedrība "SARMEX HOLDING"

Basic information
Status Registered
Name Akciju sabiedrība "SARMEX HOLDING"
Legal form Public Limited Company
Reg. No 40103684887
Reg. date 21.06.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 35,570 EUR, 06.08.2018
Paid-in share capital, date 35,570 EUR, 06.08.2018
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -5,083 EUR Equity 48,270 EUR Date submitted01.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -3,590 EUR Equity 53,354 EUR Date submitted23.12.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -483 EUR Equity 56,944 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 5,846 EUR Equity 57,429 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 1,199 EUR Equity 51,583 EUR Date submitted01.02.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-9,480 EUR Total-9,480 EUR Number of employees0
Year2019 Social Insurance Contributions1,120 EUR Personal Income Tax660 EUR Other10 EUR Total1,790 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.07.2013 Announcement regarding the legal address 07.06.2013 (TIF) •
Annual report (full) (5)
01.08.2021 2020 Annual report (full) (PDF)
23.12.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
01.02.2018 2016 Annual report (full) (PDF)
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Application (10)
10.03.2022 Application 07.03.2022 (TIF) •
02.09.2021 Application 01.09.2021 (TIF) •
05.03.2021 Application 21.01.2021 (TIF) •
30.01.2020 Application 30.01.2020 (TIF) •
18.10.2019 Application 18.09.2019 (TIF) •
10.07.2019 Application 08.07.2019 (TIF) •
02.08.2018 Application 09.07.2018 (TIF) •
03.06.2016 Application 26.05.2016 (TIF) •
13.09.2013 Application 20.08.2013 (TIF) •
22.07.2013 Application 07.06.2013 (TIF) •
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Articles of Association (2)
02.08.2018 Articles of Association 09.07.2018 (TIF)
22.07.2013 Articles of Association 07.06.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.07.2013 Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF) •
Confirmation or consent to legal address (1)
22.07.2013 Confirmation or consent to legal address 07.06.2013 (TIF) •
Consent of a member of the Board / executive director (6)
05.03.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
15.10.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
10.07.2019 Consent of a member of the Board / executive director 08.07.2019 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF) •
13.09.2013 Consent of a member of the Board / executive director 20.08.2013 (TIF) •
22.07.2013 Consent of a member of the Board / executive director 07.06.2013 (TIF) •
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Consent of members of the supervisory board (7)
18.10.2019 Consent of members of the supervisory board 18.09.2019 (TIF) •
18.10.2019 Consent of members of the supervisory board 18.09.2019 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
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Copy of the personal identification document (1)
22.09.2021 Copy of the personal identification document 24.03.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (3)
10.03.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
List of members of the Board / Supervisory Board (1)
30.01.2020 List of members of the Board / Supervisory Board 30.01.2020 (TIF) •
Memorandum of Association (1)
22.07.2013 Memorandum of Association 07.06.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.09.2013 Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
03.06.2016 Notice of a member of the supervisory board regarding the resignation 26.05.2016 (TIF) •
Power of attorney, act of empowerment (1)
13.09.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
Protocols/decisions of a company/organisation (10)
05.03.2021 Protocols/decisions of a company/organisation 21.01.2021 (TIF) •
30.01.2020 Protocols/decisions of a company/organisation 13.01.2020 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
13.09.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
22.07.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
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Registration certificates (1)
22.07.2013 Registration certificates 21.06.2013 (TIF) •
2022 (4)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
10.03.2022 Application 07.03.2022 (TIF) •
10.03.2022 Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
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2021 (10)
22.09.2021 Copy of the personal identification document 24.03.2017 (TIF) •
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
22.09.2021 Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
02.09.2021 Application 01.09.2021 (TIF) •
01.08.2021 2020 Annual report (full) (PDF)
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
05.03.2021 Application 21.01.2021 (TIF) •
05.03.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
05.03.2021 Protocols/decisions of a company/organisation 21.01.2021 (TIF) •
Show all
2020 (5)
23.12.2020 2019 Annual report (full) (PDF)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc) •
30.01.2020 Application 30.01.2020 (TIF) •
30.01.2020 List of members of the Board / Supervisory Board 30.01.2020 (TIF) •
30.01.2020 Protocols/decisions of a company/organisation 13.01.2020 (TIF) •
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2019 (14)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 Application 18.09.2019 (TIF) •
18.10.2019 Consent of members of the supervisory board 18.09.2019 (TIF) •
18.10.2019 Consent of members of the supervisory board 18.09.2019 (TIF) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.09.2019 (TIF) •
15.10.2019 Consent of a member of the Board / executive director 18.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 17.09.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 18.09.2019 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
10.07.2019 Application 08.07.2019 (TIF) •
10.07.2019 Consent of a member of the Board / executive director 08.07.2019 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 08.07.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (10)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
02.08.2018 Application 09.07.2018 (TIF) •
02.08.2018 Articles of Association 09.07.2018 (TIF)
02.08.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
01.02.2018 2016 Annual report (full) (PDF)
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2016 (3)
03.06.2016 Application 26.05.2016 (TIF) •
03.06.2016 Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
03.06.2016 Notice of a member of the supervisory board regarding the resignation 26.05.2016 (TIF) •
2013 (19)
13.09.2013 Application 20.08.2013 (TIF) •
13.09.2013 Consent of a member of the Board / executive director 20.08.2013 (TIF) •
13.09.2013 Decisions / letters / protocols of public notaries 12.09.2013 (TIF) •
13.09.2013 Notice of a member of the Board regarding the resignation 20.08.2013 (TIF) •
13.09.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
13.09.2013 Protocols/decisions of a company/organisation 20.08.2013 (TIF) •
22.07.2013 Announcement regarding the legal address 07.06.2013 (TIF) •
22.07.2013 Application 07.06.2013 (TIF) •
22.07.2013 Articles of Association 07.06.2013 (TIF)
22.07.2013 Bank statements or other document regarding the payment of the equity 19.06.2013 (TIF) •
22.07.2013 Confirmation or consent to legal address 07.06.2013 (TIF) •
22.07.2013 Consent of a member of the Board / executive director 07.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
22.07.2013 Consent of members of the supervisory board 07.06.2013 (TIF) •
22.07.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
22.07.2013 Memorandum of Association 07.06.2013 (TIF)
22.07.2013 Protocols/decisions of a company/organisation 07.06.2013 (TIF) •
22.07.2013 Registration certificates 21.06.2013 (TIF) •
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