AL Sonora, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
327 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AL Sonora" |
| Registration number, date | 40103352997, 07.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | "Jaunsāmieši", Ugāles pag., Ventspils nov., LV-3615 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 22.01.2018 |
| 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
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.17 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2022 | 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 | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 23.12.2021 | 10.01.2022 |
Historical addresses
| Tukuma nov., Tukums, Tirgus iela 13 | Until 09.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (102.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (81.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA VZ | |||||
2013 |
Annual report | 20.05.2014 | TIF (183.62 KB) | ||
2012 |
Annual report | 06.05.2013 | TIF (275.02 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (249.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.95 KB | 10.01.2022 | 31.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 10.01.2022 | 31.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 05.07.2019 | 25.06.2019 | 1 |
Articles of Association |
DOCX | 17.64 KB | 05.07.2019 | 25.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 17.01.2018 | 17.01.2018 | 1 |
Articles of Association |
DOC | 11.5 KB | 02.01.2018 | 01.12.2017 | 1 |
Shareholders’ register |
1.39 MB | 02.01.2018 | 01.12.2017 | 3 | |
Articles of Association |
DOC | 11.5 KB | 02.01.2018 | 16.06.2016 | 1 |
Shareholders’ register |
1.4 MB | 02.01.2018 | 15.06.2016 | 3 | |
Articles of Association |
TIF | 48.47 KB | 09.12.2010 | 02.12.2010 | 1 |
Memorandum of association |
TIF | 64.7 KB | 09.12.2010 | 02.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 10.01.2022 | 10.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 10.01.2022 | 06.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 10.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 42.15 KB | 10.01.2022 | 31.12.2021 | 1 |
Application |
DOCX | 42.15 KB | 10.01.2022 | 31.12.2021 | 1 |
Application |
DOCX | 95.74 KB | 10.01.2022 | 31.12.2021 | 1 |
Application |
DOCX | 95.74 KB | 10.01.2022 | 31.12.2021 | 1 |
Shareholders’ register |
EDOC | 40.88 KB | 10.01.2022 | 31.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 90.98 KB | 09.07.2019 | 05.07.2019 | 23 |
Application |
EDOC | 99.55 KB | 09.07.2019 | 05.07.2019 | 23 |
Confirmation or consent to legal address |
DOCX | 11.23 KB | 09.07.2019 | 05.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26 KB | 09.07.2019 | 05.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 05.07.2019 | 05.07.2019 | 2 |
Application |
EDOC | 50.63 KB | 05.07.2019 | 03.07.2019 | 4 |
Application |
DOCX | 41.92 KB | 05.07.2019 | 03.07.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.2 KB | 05.07.2019 | 03.07.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.39 KB | 05.07.2019 | 03.07.2019 | 6 |
Application |
DOCX | 90.38 KB | 05.07.2019 | 26.06.2019 | 22 |
Application |
EDOC | 110.76 KB | 05.07.2019 | 26.06.2019 | 22 |
Amendments to the Articles of Association |
EDOC | 14.52 KB | 05.07.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 26.51 KB | 05.07.2019 | 25.06.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.88 KB | 05.07.2019 | 25.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 13.5 KB | 05.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 05.07.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 05.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 22.01.2018 | 22.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.49 KB | 17.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 46.91 KB | 02.01.2018 | 13.12.2017 | 35 |
Application |
DOC | 242.5 KB | 02.01.2018 | 13.12.2017 | 35 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 11.5 KB | 02.01.2018 | 13.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.75 KB | 02.01.2018 | 13.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
316.47 KB | 02.01.2018 | 11.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.67 KB | 02.01.2018 | 11.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.87 KB | 02.01.2018 | 02.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.67 KB | 02.01.2018 | 02.12.2017 | 1 | |
Articles of Association |
EDOC | 17.45 KB | 02.01.2018 | 01.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.24 KB | 02.01.2018 | 01.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
316.04 KB | 02.01.2018 | 01.12.2017 | 1 | |
Shareholders’ register |
EDOC | 1.31 MB | 02.01.2018 | 01.12.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
316.19 KB | 02.01.2018 | 30.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.39 KB | 02.01.2018 | 30.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 02.01.2018 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.51 KB | 02.01.2018 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 17.47 KB | 02.01.2018 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 22.01.2018 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 22.01.2018 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 02.01.2018 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.35 KB | 09.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 146.75 KB | 09.12.2010 | 07.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.3 KB | 09.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 577.86 KB | 09.12.2010 | 02.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 09.12.2010 | 02.12.2010 | 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