SIROWA RĪGA, Akciju sabiedrība
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
Basic data | |||||||||||||
Name | Akciju sabiedrība "SIROWA RĪGA" | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003461871, 28.09.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 25.06.2003 | ||||||||||||
SEPA identifier | LV94ZZZ40003461871 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Katrīnas dambis 16, LV-1045
Previous addresses Other registered in this address |
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Postal address | Katrīnas dambis 16, Rīga, LV-1045 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C14862. 25.06.2003 | ||||||||||||
Fixed capital |
Paid capital - 853 626.60 EUR (Registered in State Enterprise register 15.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 12.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 14.09.2023 Find out current information about tax debts |
Contact information | |
Phone |
+371 67098220 +371 67098259 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.06.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.08.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.08.2002 |
2000 , Annual report , 28.09.1999 - 31.12.2000 , 24.07.2001 | 28.09.1999 - 31.12.2000 | Annual report | 24.07.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 01.08.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Germany |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Germany | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 |
Chairperson of the Council |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Joint procuration | ||||
From 29.06.2011 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
29.06.2011 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Datu avots - Akcionāru pilnsapulces protokols Nr. G/2016-1, 24.05.2016. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIROWA GROUP, Sabiedrība ar ierobežotu atbildību(40003689750)Rīga, Katrīnas dambis 16 | |||||
From 24.05.2016 | 6003 | 142.20 EUR | 853 626.60 EUR | 100.00 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.05.2018 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.08.2022 | Germany | Germany | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 45434 - 45442 | 45434 - 45442 |
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Net turnover
793 , Major
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793 |
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Major |
Profit or loss
3017
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3017 |
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Equity capital
1618
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1618 |
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Fixed assets
2978
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2978 |
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Balance
1823
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1823 |
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Tangible assets
2378
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2378 |
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Liquidity
46451 - 46455 , Companies
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46451 - 46455 |
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Companies |
Profitability
35414 - 35415 , Companies
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35414 - 35415 |
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Companies |
Registered capital * 1266 - 1286 | 1266 - 1286 |
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About the company's comparative indices |
Legal address on the map |
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Publications (4) | |
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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"Sirowa Rīga" pārjauno komercķīlu | 13.07.2018 15:00 |
Kosmētikas preču un medikamentu izplatītājs un tirgotājs AS “Sirowa Rīga” ceturtdien, 12.jūlijā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 2,380 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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Kosmētikas un medikamentu vairumtirgotājs “Sirowa Rīga” nodala zobārstniecības klīniku | 28.02.2017 17:49 |
Kosmētikas preču un medikamentu izplatītājs un tirgotājs AS “Sirowa Rīga” 27.februārī reģistrējis reorganizāciju, nodalot zobārstniecības klīnikas darbību, ziņo Klientu portfeļa monitorings.
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