SIROWA GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "SIROWA GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003689750, 14.07.2004
Register, Included in The Register Commercial register, 14.07.2004
SEPA identifier LV71ZZZ40003689750
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003689750 Is active 16.12.2005
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 16, LV-1045 Other registered in this address
Postal address Katrīnas dambis 16, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. K017692. 31.05.2005
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 22.01.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67098220
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (35)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2013 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Warzecha Holding GmbH(Registration number: FN 465793 s)Kurgartenstrasse 28a, 5630 Bad Hofgastein, Austrijas Republika
From 14.01.2022 20 1 500.00 EUR 30 000.00 EUR 100.00 % 19.08.2022
Document country on the date of registration: Austria
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Germany Germany

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55524 - 55536
 55524 - 55536
Net turnover
  15733 , Major
 15733 		Major
Profit or loss
  395
 395
Equity capital
  1289
 1289
Fixed assets
  1577
 1577
Balance
  2293
 2293
Tangible assets
  44966 - 44970
 44966 - 44970
Liquidity
  32478 , Companies
 32478 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

SIROWA GROUP mentioned in newspapers   SIROWA GROUP zo.lv catalogue
Legal address on the map
SIROWA GROUP Legal address on the map
Publications (2)
Sirowa Rīga šogad prognozē 20% apgrozījuma kritumu 27.05.2020 08:30

2019.gadā AS “Sirowa Rīga” realizējusi preci un sniegusi pakalpojumus 13,9 milj.EUR apmērā, kas ir par 3,7% vairāk nekā gadu iepriekš.

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“Sirowa Rīga” šogad plāno palielināt apgrozījumu par 5% 20.08.2019 14:02

Kosmētikas preču un medikamentu izplatītājs un tirgotājs AS “Sirowa Rīga” 2018. gadā palielinājis apgrozījumu līdz 13,412 miljoniem eiro, savukārt uzņēmuma peļņa sasniedza 289 tūkstošus eiro, ziņo “Lursoft” Klientu portfelis.

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