SIROWA RĪGA, Akciju sabiedrība

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
VAT identification number Status Registered Excluded
LV40003461871 Is active 07.10.1999
Legal address Legal address: Rīga, Katrīnas dambis 16, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 16, Rīga, LV-1045
Reorganizations
Certificate of registration Nr. C14862. 25.06.2003
Fixed capital Paid capital - 853 626.60 EUR (Registered in State Enterprise register 15.04.2016)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
  • Dental practice activities (86.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.01.2024
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
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 08.05.2024
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)
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
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
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
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
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
Document country on the date of registration: Germany
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Deputy chairperson of the Council
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Chairperson of the Council
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.
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2022 Germany Germany

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021., 2022. year 
    2018., 2019., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2021., 2022. year 
    2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 44714 - 44722
 44714 - 44722
Net turnover
  868 , Major
 868
Major
Profit or loss
  3174
 3174
Equity capital
  1721
 1721
Fixed assets
  3163
 3163
Balance
  1966
 1966
Tangible assets
  2496
 2496
Liquidity
  47841 - 47845 , Companies
 47841 - 47845
Companies
Profitability
  36441 - 36442 , Companies
 36441 - 36442
Companies
Registered capital * 1232 - 1252
 1232 - 1252

About the company's comparative indices

Legal address on the map
SIROWA RĪGA Legal address on the map
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.

“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.

"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.

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.