Sonoma, SIA

Limited Liability Company, Micro company
Place in branch
597 by turnover
2 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sonoma
Registration number, date 40203102882, 02.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.11.2017
Legal address Ilūkstes iela 103 – 37, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2017
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, €) 0.1 0.01 1.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2021
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   19.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 05.05.2021 19.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA Sonoma GP 2023 vadibas zinijums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Sonoma 2021 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (86.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Sonoma Vadibas zinojums 2018 JPG

2017

Annual report 02.11.2017 - 31.12.2017 19.04.2018  PDF (235.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 170.21 KB 19.05.2021 05.05.2021 1

Articles of Association

DOC 116 KB 02.11.2017 27.10.2017 1

Articles of Association

DOC 116 KB 02.11.2017 27.10.2017 1

Memorandum of Association

DOC 132 KB 02.11.2017 27.10.2017 1

Memorandum of Association

DOC 132 KB 02.11.2017 27.10.2017 1

Shareholders’ register

DOCX 13.75 KB 02.11.2017 27.10.2017 1

Shareholders’ register

DOCX 13.75 KB 02.11.2017 27.10.2017 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 62.3 KB 19.05.2021 19.05.2021 2

Application

DOCX 50.91 KB 19.05.2021 16.05.2021 1

Application

EDOC 56.38 KB 19.05.2021 16.05.2021 1

Protocols/decisions of a company/organisation

PDF 529.02 KB 19.05.2021 05.05.2021 1

Protocols/decisions of a company/organisation

EDOC 495.25 KB 19.05.2021 05.05.2021 1

Shareholders’ register

EDOC 184.39 KB 19.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 02.11.2017 02.11.2017 2

Announcement regarding the legal address

EDOC 56.87 KB 02.11.2017 27.10.2017 1

Announcement regarding the legal address

DOC 131 KB 02.11.2017 27.10.2017 1

Announcement regarding the legal address

DOC 131 KB 02.11.2017 27.10.2017 1

Articles of Association

EDOC 49.81 KB 02.11.2017 27.10.2017 1

Application

DOCX 35.36 KB 02.11.2017 27.10.2017 3

Application

DOCX 35.36 KB 02.11.2017 27.10.2017 3

Application

EDOC 47.07 KB 02.11.2017 27.10.2017 3

Bank statements or other document regarding the payment of the equity

PDF 270.43 KB 02.11.2017 27.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.43 KB 02.11.2017 27.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.69 KB 02.11.2017 27.10.2017 1

Memorandum of Association

EDOC 54.71 KB 02.11.2017 27.10.2017 1

Shareholders’ register

EDOC 26.52 KB 02.11.2017 27.10.2017 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