SRM company, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
5K+ by paid taxes
4K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SRM company"
Registration number, date 40103489454, 09.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Ceļinieku iela 18 – 45, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 1.25 0.63 0.52
Personal income tax (thousands, €) 0.58 0.58 0.53
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   20.12.2016
* 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 % 20 € 142 € 2 840 Latvia 09.12.2016 20.12.2016

Historical addresses

Rīga, Rasas iela 28 Until 18.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (100.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (102.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (102.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (101.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (100.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (100.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (100.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (111.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA SRM company vad zinoj 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 09.12.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 77.79 KB 21.12.2016 09.12.2016 3

Amendments to the Articles of Association

 PDF 55.29 KB 22.06.2016 22.06.2016 1

Articles of Association

 PDF 47.43 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 49.22 KB 22.06.2016 21.06.2016 1

Shareholders’ register

TIF 9.5 KB 12.02.2013 06.02.2013 1

Articles of Association

 TIF 23.35 KB 13.12.2011 06.12.2011 1

Memorandum of Association

 TIF 33.66 KB 13.12.2011 06.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 145.52 KB 18.12.2023 13.12.2023 1

Decisions / letters / protocols of public notaries

 TIF 56.13 KB 21.12.2016 20.12.2016 2

Application

 TIF 447.52 KB 21.12.2016 09.12.2016 6

Protocols/decisions of a company/organisation

 TIF 54.67 KB 21.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

 PDF 86.21 KB 22.06.2016 22.06.2016 1

Application

 PDF 120.8 KB 22.06.2016 22.06.2016 2

Application

 PDF 89.85 KB 22.06.2016 22.06.2016 2

Articles of Association

 PDF 78.32 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 83.2 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 PDF 52.31 KB 22.06.2016 21.06.2016 1

Shareholders’ register

PDF 80.11 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.49 KB 12.02.2013 11.02.2013 2

Application

 TIF 225.98 KB 12.02.2013 29.01.2013 6

Protocols/decisions of a company/organisation

 TIF 24.6 KB 12.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.04 KB 13.12.2011 09.12.2011 2

Registration certificates

 TIF 44.39 KB 13.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 17.47 KB 13.12.2011 06.12.2011 1

Application

 TIF 466.21 KB 13.12.2011 06.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 83.11 KB 13.12.2011 06.12.2011 1

Confirmation or consent to legal address

 TIF 16.88 KB 13.12.2011 06.12.2011 1
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