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SIA "SARMA-M"

Basic information
Status Registered
Name SIA "SARMA-M"
Legal form Limited Liability Company
Reg. No 45403004062
Reg. date 07.07.1994
Register Commercial Register
Legal Address Rīgas iela 1 - 4, Madona, LV-4801
Registered share capital, date 4,482 EUR, 03.08.2016
Paid-in share capital, date 4,482 EUR, 03.08.2016
NACE 96.22 Beauty care and other beauty treatment activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (21)
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 6,859 EUR Net profit 708 EUR Equity -2,943 EUR Date submitted29.07.2021 Number of employees 2
Year2019 Net sales 7,106 EUR Net profit 916 EUR Equity -3,651 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 3,510 EUR Net profit -847 EUR Equity -4,567 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 3,278 EUR Net profit 145 EUR Equity -3,720 EUR Date submitted29.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted25.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.01.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted08.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted20.12.2018 Number of employees
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions290 EUR Personal Income Tax0 EUR Other0 EUR Total290 EUR Number of employees0
Year2022 Social Insurance Contributions1,590 EUR Personal Income Tax100 EUR Other20 EUR Total1,710 EUR Number of employees2
Year2021 Social Insurance Contributions860 EUR Personal Income Tax80 EUR Other10 EUR Total950 EUR Number of employees2
Year2020 Social Insurance Contributions1,530 EUR Personal Income Tax270 EUR Other10 EUR Total1,810 EUR Number of employees2
Year2019 Social Insurance Contributions700 EUR Personal Income Tax40 EUR Other330 EUR Total1,070 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.01.2019 Amendments to the Articles of Association 17.06.2016 (TIF)
20.12.2018 Amendments to the Articles of Association 23.01.1996 (TIF)
Announcement regarding the legal address (1)
08.01.2019 Announcement regarding the legal address 27.05.2009 (TIF) •
Annual report (full) (15)
29.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
08.01.2019 2004 Annual report (full) (TIF)
08.01.2019 2005 Annual report (full) (TIF)
20.12.2018 1996 Annual report (full) (TIF)
20.12.2018 1997 Annual report (full) (TIF)
20.12.2018 1998 Annual report (full) (TIF)
20.12.2018 1999 Annual report (full) (TIF)
20.12.2018 2000 Annual report (full) (TIF)
20.12.2018 2001 Annual report (full) (TIF)
20.12.2018 2002 Annual report (full) (TIF)
20.12.2018 2003 Annual report (full) (TIF)
29.04.2018 2017 Annual report (full) (PDF)
25.05.2007 2006 Annual report (full) (TIF)
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Application (7)
08.01.2019 Application 21.07.2008 (TIF) •
08.01.2019 Application 27.05.2009 (TIF) •
08.01.2019 Application 29.06.2016 (TIF) •
20.12.2018 Application 07.07.1994 (TIF) •
20.12.2018 Application 23.01.1996 (TIF) •
20.12.2018 Application 28.11.2000 (TIF) •
20.12.2018 Application 07.11.2003 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 20.10.2000 (TIF) •
Articles of Association (4)
08.01.2019 Articles of Association 17.06.2016 (TIF)
20.12.2018 Articles of Association 14.06.1994 (TIF)
20.12.2018 Articles of Association 16.11.2000 (TIF)
20.12.2018 Articles of Association 07.11.2003 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
20.12.2018 Bank statements or other document regarding the payment of the equity 05.07.1994 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 02.07.1994 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 28.08.1998 (TIF) •
Confirmation or consent to legal address (1)
20.12.2018 Confirmation or consent to legal address 01.07.1994 (TIF) •
Consent of a member of the Board / executive director (1)
20.12.2018 Consent of a member of the Board / executive director 07.11.2003 (TIF) •
Copy of the personal identification document (1)
20.12.2018 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
08.01.2019 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
08.01.2019 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
08.01.2019 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 07.07.1994 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
Show all
Memorandum of association (1)
20.12.2018 Memorandum of association 14.06.1994 (TIF)
Other documents (2)
20.12.2018 Other documents 01.01.1995 (TIF) •
20.12.2018 Other documents 12.12.1995 (TIF) •
Power of attorney, act of empowerment (1)
20.12.2018 Power of attorney, act of empowerment 07.11.2003 (TIF) •
Protocols/decisions of a company/organisation (6)
08.01.2019 Protocols/decisions of a company/organisation 21.07.2008 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
Show all
Receipts on the publication and state fees (6)
08.01.2019 Receipts on the publication and state fees 18.07.2008 (TIF) •
08.01.2019 Receipts on the publication and state fees 27.05.2009 (TIF) •
20.12.2018 Receipts on the publication and state fees 05.07.1994 (TIF) •
20.12.2018 Receipts on the publication and state fees 23.01.1996 (TIF) •
20.12.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
20.12.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
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Registration certificates (5)
20.12.2018 Registration certificates 07.07.1994 (TIF) •
20.12.2018 Registration certificates 07.07.1994 (TIF) •
20.12.2018 Registration certificates 11.12.2000 (TIF) •
20.12.2018 Registration certificates 11.12.2000 (TIF) •
20.12.2018 Registration certificates 27.11.2003 (TIF) •
Show all
Sample report (2)
20.12.2018 Sample report 08.12.1997 (TIF) •
20.12.2018 Sample report 27.11.2003 (TIF) •
Shareholders’ register (5)
08.01.2019 Shareholders’ register 29.06.2016 (TIF)
20.12.2018 Shareholders’ register 05.07.1994 (TIF)
20.12.2018 Shareholders’ register (TIF)
20.12.2018 Shareholders’ register 16.11.2000 (TIF)
20.12.2018 Shareholders’ register 07.11.2003 (TIF)
Show all
Specimen signature without Identity number (1)
20.12.2018 Specimen signature without Identity number 07.07.1994 (TIF) •
Statement of the Board regarding the payment of the equity (2)
20.12.2018 Statement of the Board regarding the payment of the equity 05.07.1994 (TIF) •
20.12.2018 Statement of the Board regarding the payment of the equity 12.12.1995 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (17)
02.05.2019 2018 Annual report (full) (PDF)
08.01.2019 Amendments to the Articles of Association 17.06.2016 (TIF)
08.01.2019 Announcement regarding the legal address 27.05.2009 (TIF) •
08.01.2019 2004 Annual report (full) (TIF)
08.01.2019 2005 Annual report (full) (TIF)
08.01.2019 Application 21.07.2008 (TIF) •
08.01.2019 Application 27.05.2009 (TIF) •
08.01.2019 Application 29.06.2016 (TIF) •
08.01.2019 Articles of Association 17.06.2016 (TIF)
08.01.2019 Decisions / letters / protocols of public notaries 07.08.2008 (TIF) •
08.01.2019 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
08.01.2019 Decisions / letters / protocols of public notaries 03.08.2016 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 21.07.2008 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
08.01.2019 Receipts on the publication and state fees 18.07.2008 (TIF) •
08.01.2019 Receipts on the publication and state fees 27.05.2009 (TIF) •
08.01.2019 Shareholders’ register 29.06.2016 (TIF)
Show all
2018 (53)
20.12.2018 Amendments to the Articles of Association 23.01.1996 (TIF)
20.12.2018 1996 Annual report (full) (TIF)
20.12.2018 1997 Annual report (full) (TIF)
20.12.2018 1998 Annual report (full) (TIF)
20.12.2018 1999 Annual report (full) (TIF)
20.12.2018 2000 Annual report (full) (TIF)
20.12.2018 2001 Annual report (full) (TIF)
20.12.2018 2002 Annual report (full) (TIF)
20.12.2018 2003 Annual report (full) (TIF)
20.12.2018 Application 07.07.1994 (TIF) •
20.12.2018 Application 23.01.1996 (TIF) •
20.12.2018 Application 28.11.2000 (TIF) •
20.12.2018 Application 07.11.2003 (TIF) •
20.12.2018 Application of shareholders or third persons for the acquisition of shares 20.10.2000 (TIF) •
20.12.2018 Articles of Association 14.06.1994 (TIF)
20.12.2018 Articles of Association 16.11.2000 (TIF)
20.12.2018 Articles of Association 07.11.2003 (TIF)
20.12.2018 Bank statements or other document regarding the payment of the equity 05.07.1994 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 02.07.1994 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 28.08.1998 (TIF) •
20.12.2018 Confirmation or consent to legal address 01.07.1994 (TIF) •
20.12.2018 Consent of a member of the Board / executive director 07.11.2003 (TIF) •
20.12.2018 Copy of the personal identification document (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 07.07.1994 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 11.12.2000 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 27.11.2003 (TIF) •
20.12.2018 Memorandum of association 14.06.1994 (TIF)
20.12.2018 Other documents 01.01.1995 (TIF) •
20.12.2018 Other documents 12.12.1995 (TIF) •
20.12.2018 Power of attorney, act of empowerment 07.11.2003 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.06.1994 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 16.11.2000 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 07.11.2003 (TIF) •
20.12.2018 Receipts on the publication and state fees 05.07.1994 (TIF) •
20.12.2018 Receipts on the publication and state fees 23.01.1996 (TIF) •
20.12.2018 Receipts on the publication and state fees 28.11.2000 (TIF) •
20.12.2018 Receipts on the publication and state fees 12.11.2003 (TIF) •
20.12.2018 Registration certificates 07.07.1994 (TIF) •
20.12.2018 Registration certificates 07.07.1994 (TIF) •
20.12.2018 Registration certificates 11.12.2000 (TIF) •
20.12.2018 Registration certificates 11.12.2000 (TIF) •
20.12.2018 Registration certificates 27.11.2003 (TIF) •
20.12.2018 Sample report 08.12.1997 (TIF) •
20.12.2018 Sample report 27.11.2003 (TIF) •
20.12.2018 Shareholders’ register 05.07.1994 (TIF)
20.12.2018 Shareholders’ register (TIF)
20.12.2018 Shareholders’ register 16.11.2000 (TIF)
20.12.2018 Shareholders’ register 07.11.2003 (TIF)
20.12.2018 Specimen signature without Identity number 07.07.1994 (TIF) •
20.12.2018 Statement of the Board regarding the payment of the equity 05.07.1994 (TIF) •
20.12.2018 Statement of the Board regarding the payment of the equity 12.12.1995 (TIF) •
29.04.2018 2017 Annual report (full) (PDF)
Show all
2007 (1)
25.05.2007 2006 Annual report (full) (TIF)
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