Sonora Export, SIA
Limited Liability Company, Small company
Place in branch
87 by paid taxes
36 by employees
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 "Sonora Export" |
| Registration number, date | 50103295681, 29.05.2010 |
| VAT number | LV50103295681 from 30.06.2010 Europe VAT register |
| Register, date | Commercial Register, 29.05.2010 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sonora Export, SIA
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
- Has contacts
- 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, €) | 14.26 | 28.5 | -19.18 |
| Personal income tax (thousands, €) | 7.5 | 8.24 | 7.3 |
| Statutory social insurance contributions (thousands, €) | 16.48 | 17.32 | 17.63 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.04.2019 | 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. | 29.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2019 |
* 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 |
60.01 % | 1 793 | € 1 | € 1 793 | Latvia | 18.08.2022 | 24.08.2022 |
Natural person |
39.99 % | 1 195 | € 1 | € 1 195 | Latvia | 18.08.2022 | 24.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.R.S. koks" | Until 19.06.2010 | 14 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 20 | Until 11.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 7 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 15.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 23 24 FINAL 1 | EDOC | ||||
| SNE 23 NRZ LV | EDOC | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 07.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 22 23 Vadibas zin. | EDOC | ||||
| SNE 22 NRZ LV | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SNE 21 NRZ LV | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SNE 20 NRZ | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 03.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 17.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Sonora | |||||
| SON GP 001 | JPG | ||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 12.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 02.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2014 | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 13.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vad.zinojums | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 13.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.05.2010 - 30.04.2011 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID-Vad.zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.39 KB | 19.08.2022 | 18.08.2022 | 3 |
Shareholders’ register |
TIF | 111.77 KB | 14.10.2021 | 09.08.2021 | 3 |
Shareholders’ register |
TIF | 100.12 KB | 20.09.2021 | 09.08.2021 | 3 |
Shareholders’ register |
TIF | 70.81 KB | 15.09.2021 | 09.08.2021 | 3 |
Articles of Association |
TIF | 91.73 KB | 11.08.2021 | 09.08.2021 | 3 |
Shareholders’ register |
TIF | 96.27 KB | 02.04.2019 | 22.03.2019 | 4 |
Articles of Association |
TIF | 85.6 KB | 26.03.2019 | 22.03.2019 | 4 |
Articles of Association |
TIF | 15.45 KB | 18.07.2014 | 09.07.2014 | 1 |
Shareholders’ register |
TIF | 48.54 KB | 18.07.2014 | 09.07.2014 | 2 |
Articles of Association |
TIF | 13.28 KB | 12.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 11.65 KB | 12.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 28.77 KB | 27.07.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 31.87 KB | 19.01.2011 | 30.12.2010 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 13.09.2010 | 30.08.2010 | 1 |
Articles of Association |
TIF | 17.71 KB | 22.06.2010 | 14.06.2010 | 1 |
Memorandum of association |
TIF | 165.76 KB | 14.06.2010 | 10.05.2010 | 2 |
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 | 62.18 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 157.33 KB | 19.08.2022 | 18.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.12 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 200.33 KB | 11.08.2021 | 09.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 108.41 KB | 11.08.2021 | 05.08.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 197.82 KB | 11.08.2021 | 22.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 237.49 KB | 02.04.2019 | 22.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 84.74 KB | 26.03.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 18.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 122.09 KB | 18.07.2014 | 09.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 18.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 12.10.2012 | 11.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 12.10.2012 | 26.09.2012 | 1 |
Application |
TIF | 105.08 KB | 12.10.2012 | 19.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.89 KB | 12.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 27.07.2011 | 26.07.2011 | 1 |
Application |
TIF | 153.72 KB | 27.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 19.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 179.13 KB | 19.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 19.01.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 13.09.2010 | 09.09.2010 | 2 |
Application |
TIF | 105.41 KB | 13.09.2010 | 30.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 13.09.2010 | 30.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 13.09.2010 | 30.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 22.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 108.61 KB | 22.06.2010 | 16.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 22.06.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 82.14 KB | 22.06.2010 | 29.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.76 KB | 14.06.2010 | 29.05.2010 | 1 |
Registration certificates |
TIF | 161.45 KB | 14.06.2010 | 29.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.17 KB | 14.06.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 46.6 KB | 14.06.2010 | 14.05.2010 | 1 |
Application |
TIF | 1.83 MB | 14.06.2010 | 12.05.2010 | 11 |
Plan for the division of the remaining assets of the company |
TIF | 64.93 KB | 14.06.2010 | 10.05.2010 | 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