Le Sorelle, SIA

Limited Liability Company, Micro company
Place in branch
143 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Le Sorelle"
Registration number, date 40003836628, 27.06.2006
VAT number LV40003836628 from 07.08.2006 Europe VAT register
Register, date Commercial Register, 27.06.2006
Legal address Nākotnes iela 14 – 24, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2016
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, €) 7.5 8.8 8.1
Personal income tax (thousands, €) 1.38 1.26 1.15
Statutory social insurance contributions (thousands, €) 2.25 2.05 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.07.2009

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.  06.07.2009
* 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 % 1 € 1 422 € 1 422 Latvia 24.05.2016 28.06.2016

Natural person

50 % 1 € 1 422 € 1 422 Latvia 24.05.2016 28.06.2016

Apply information changes

ML

"Le Sorelle", SIA

Krones 56-23, Mārupe, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, "Tērces"-24 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Tērces"-24 Until 21.05.2012 12 years ago
Mārupes nov., Mārupe, Krones iela 56 - 23 Until 28.06.2016 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 14 - 24 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  PDF (79.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (98.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (97.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.10.2017  PDF (110.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.02.2015  ZIP
1_HTML izdruka HTML
Paskaidrojums vad zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums vad zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 07.10.2012  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2010

 Annual report 29.04.2011  TIF (591.43 KB)

2009

 Annual report 11.05.2010  TIF (547.57 KB)

2008

 Annual report 15.05.2009  TIF (643.88 KB)

2007

 Annual report 24.09.2008  TIF (492.77 KB)

2006

 Annual report 31.10.2007  TIF (373.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.32 KB 05.07.2016 07.06.2016 1

Amendments to the Articles of Association

 TIF 26.26 KB 05.07.2016 24.05.2016 1

Shareholders’ register

TIF 68.29 KB 05.07.2016 24.05.2016 2

Memorandum of association

 TIF 36.2 KB 05.08.2011 08.06.2006 2

Articles of Association

 TIF 16.72 KB 05.08.2011 05.06.2006 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

 TIF 66.7 KB 05.07.2016 28.06.2016 2

Application

 TIF 280.75 KB 05.07.2016 24.05.2016 2

Confirmation or consent to legal address

 TIF 11.18 KB 05.07.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 43.46 KB 05.07.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 22.05.2012 21.05.2012 1

Application

 TIF 217.81 KB 22.05.2012 11.05.2012 2

Confirmation or consent to legal address

 TIF 12.88 KB 22.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.87 KB 05.08.2011 06.07.2009 2

Receipts on the publication and state fees

 TIF 27.92 KB 05.08.2011 01.07.2009 2

Application

 TIF 109.27 KB 05.08.2011 30.06.2009 4

Protocols/decisions of a company/organisation

 TIF 14.49 KB 05.08.2011 29.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 05.08.2011 27.06.2006 2

Registration certificates

 TIF 21.19 KB 05.08.2011 27.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.76 KB 05.08.2011 20.06.2006 1

Receipts on the publication and state fees

 TIF 25.69 KB 05.08.2011 20.06.2006 2

Application

 TIF 333.71 KB 05.08.2011 08.06.2006 7

Announcement regarding the legal address

 TIF 8.23 KB 05.08.2011 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 13.18 KB 05.08.2011 05.06.2006 2
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