SORMA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SORMA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 27.63 | 11.78 | -16.61 |
| Personal income tax (thousands, €) | 50.35 | 42.62 | 33.43 |
| Statutory social insurance contributions (thousands, €) | 106.86 | 95.79 | 79.33 |
| Average employees count | 24 | 25 | 26 |
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu 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
|
52.14 % | 500 | € 142 | € 71 000 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
31.91 % | 306 | € 142 | € 43 452 | 22.07.2024 | 07.08.2024 | |
Natural person |
15.95 % | 153 | € 142 | € 21 726 | 22.07.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
"Sorma", SIA
Rūpniecības 8C, Alūksne, Alūksnes nov., LV-4301 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Alūksnes rajons, Alūksne, Pils iela 34-1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 02.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SORMA vadibas zinojums 2023 2 | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. 2022. Sorma | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. 2021 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SORMA 2019 Zinojums Benita 1 | |||||
| vad.zin. 2019 SORMA | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sorma vadibas zin. 2018 GP 000014 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 Sorma | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 VZ | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sorma2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SORMA 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
230.18 KB | 07.04.2020 | 01.04.2020 | 4 | |
Application |
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
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