A-SONO, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
117 by profit
72 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A-SONO"
Registration number, date 40003748359, 06.06.2005
VAT number LV40003748359 from 08.09.2005 Europe VAT register
Register, date Commercial Register, 06.06.2005
Legal address Varavīksnes gatve 1 – 10, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23.61 18.07 17.33
Personal income tax (thousands, €) 3.48 2.55 2.44
Statutory social insurance contributions (thousands, €) 6.92 4.69 4.33
Average employees count 2 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   28.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   28.10.2014
* 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

50 % 10 € 142 € 1 420 Latvia 07.07.2015 20.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 07.07.2015 20.07.2015

Apply information changes

ML

"A-Sono", SIA

Varavīksnes gatve 1-10, Rīga, LV-1082 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.travelcafe.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "S.O.N.O." Until 15.06.2005 19 years ago

Historical addresses

Rīga, Tallinas iela 30-22 Until 11.05.2007 17 years ago
Rīga, Elizabetes iela 2 Until 28.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums A SONO 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums A SONO 2022 NORAKSTS PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums A SONO 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums A Sono 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums A Sono 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums A Sono 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums A Sono 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums A Sono 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums A-Sono 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums A-Sono 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums A-Sono 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums A-Sono 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  XML (153.81 KB)

2008

Annual report 16.05.2009  TIF (662.85 KB)

2007

Annual report 06.05.2008  TIF (334.53 KB)

2006

Annual report 03.10.2007  TIF (196.48 KB)

2005

Annual report 26.02.2007  TIF (573.7 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.3 KB 09.11.2017 09.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 194.39 KB 27.10.2017 27.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 364.92 KB 24.10.2017 24.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.28 KB 24.10.2017 24.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.09 KB 30.10.2017 01.06.2005 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