SONORA RW, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
43 by profit
13 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SONORA RW"
Registration number, date 50003986301, 24.01.2008
VAT number LV50003986301 from 11.03.2008 Europe VAT register
Register, date Commercial Register, 24.01.2008
Legal address Cēsu iela 15, Rīga, LV-1012 Check address owners
Fixed capital 73 840 EUR, registered payment 20.02.2020
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, €) 715.44 585.54 494.45
Personal income tax (thousands, €) 241.35 184.75 133.57
Statutory social insurance contributions (thousands, €) 489.93 373.36 261.03
Average employees count 84 76 53
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.01.2018
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.  24.01.2008

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.  24.01.2008
* 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

Akciju sabiedrība "SONORA"

Reg. no. 40103211907
Rīga, Cēsu iela 15

70.58 % 367 € 142 € 52 114 Latvia 19.08.2022 22.08.2022

Natural person

29.42 % 153 € 142 € 21 726 Latvia 14.02.2020 20.02.2020

Apply information changes

ML

"Sonora RW", SIA

Cēsu 15, Rīga, LV-1012 Check address owners

Loģistika

http://www.sonora.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 63 Until 12.02.2015 9 years ago
Rīga, Duntes iela 11 Until 31.07.2017 7 years ago
Rīga, Duntes iela 3 Until 02.12.2019 5 years ago
Rīga, Cēsu iela 15 - 7 Until 10.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  ZIP €11.00
Annual report 2023 PDF
SRW 2023 GP vadi bas zin ojums EDOC
SRW REV revidenta zi ojums KS 2023 gadam LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
SRW REV revidenta zi ojums KS 2022 gadam LV EDOC
Vadi bas zin ojums GP2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  ZIP €11.00
Annual report 2021 PDF
SRW 2021 GP vadi bas zin ojums EDOC
SRW revidenta zi ojums KS 2021 gadam LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
SONORA RW SIA Vad bas zi ojums GP2020 PDF
SRW REV revidenta zi ojums KS 2020 gadam LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
SONORA RW SIA vad bas zi ojums GP2019 PDF
SRW REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 RW revidenta zinojums PDF
GP2018 RW vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
SRW REV revidenta zi ojums KS 2017 gadam LV ver 19 02 2018 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 RW vadibas zinojums PDF
SRW revidenta zinojums 2016 gadam PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 RW VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 RW VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
GP2013 RW VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
RW GP2012 vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.11.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.10.2011  ZIP
1_HTML izdruka HTML
SonoraRW vadibas zinojums 2010 EDS RTF

2009

 Annual report 19.08.2010  TIF (895.64 KB)

2008

 Annual report 08.07.2009  TIF (669.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 92.29 KB 22.08.2022 19.08.2022 1

Shareholders’ register

PDF 92.29 KB 22.08.2022 19.08.2022 1

Shareholders’ register

DOCX 22.24 KB 20.02.2020 14.02.2020 1

Articles of Association

 DOC 18.69 KB 10.01.2020 27.11.2019 1

Regulations for the increase/reduction of the equity

 TIF 55.35 KB 10.01.2020 27.11.2019 2

Shareholders’ register

DOCX 23.15 KB 10.01.2020 27.11.2019 2

Amendments to the Articles of Association

 TIF 19.76 KB 06.01.2020 27.11.2019 1

Articles of Association

 TIF 48.54 KB 26.06.2014 09.06.2014 2

Shareholders’ register

TIF 69.05 KB 26.06.2014 09.06.2014 2

Shareholders’ register

TIF 42.66 KB 16.05.2014 07.05.2014 2

Amendments to the Articles of Association

 TIF 9 KB 16.05.2014 28.04.2014 1

Articles of Association

 TIF 13.74 KB 16.05.2014 28.04.2014 1

Shareholders’ register

TIF 16.84 KB 13.02.2009 28.01.2009 1

Shareholders’ register

TIF 25.42 KB 29.02.2008 25.02.2008 1

Articles of Association

 TIF 17.11 KB 13.02.2008 21.01.2008 1

Memorandum of association

 TIF 37.21 KB 13.02.2008 21.01.2008 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 62.05 KB 22.08.2022 22.08.2022 2

Application

 PDF 189.63 KB 22.08.2022 19.08.2022 1

Application

 PDF 189.63 KB 22.08.2022 19.08.2022 1

Other documents

 PDF 93.07 KB 22.08.2022 19.08.2022 1

Other documents

 PDF 93.07 KB 22.08.2022 19.08.2022 1

Shareholders’ register

EDOC 101.09 KB 22.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 01.04.2022 01.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 22.11.2021 22.11.2021 2

Application

 DOCX 38.16 KB 22.11.2021 17.11.2021 1

Application

 DOCX 38.16 KB 22.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 10.06.2020 10.06.2020 1

Application

 EDOC 171.19 KB 10.06.2020 03.06.2020 2

Application

 PDF 175.08 KB 10.06.2020 03.06.2020 2

Confirmation or consent to legal address

 PDF 97.57 KB 10.06.2020 03.06.2020 1

Confirmation or consent to legal address

 EDOC 99.89 KB 10.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 20.02.2020 20.02.2020 2

Application

 EDOC 61.31 KB 20.02.2020 17.02.2020 1

Application

 DOCX 53.02 KB 20.02.2020 17.02.2020 1

Shareholders’ register

EDOC 31.56 KB 20.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 15.01.2020 15.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 10.01.2020 10.01.2020 2

Application

 EDOC 61.3 KB 10.01.2020 02.01.2020 3

Application

 DOCX 52.98 KB 10.01.2020 02.01.2020 3

Statement regarding the beneficial owners

 DOCX 38.96 KB 15.01.2020 05.12.2019 1

Statement regarding the beneficial owners

 EDOC 47.62 KB 15.01.2020 05.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.76 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 02.12.2019 02.12.2019 2

Articles of Association

 EDOC 39.46 KB 10.01.2020 27.11.2019 1

Power of attorney, act of empowerment

 DOC 27.5 KB 10.01.2020 27.11.2019 1

Power of attorney, act of empowerment

 EDOC 19.53 KB 10.01.2020 27.11.2019 1

Protocols/decisions of a company/organisation

 DOC 45 KB 10.01.2020 27.11.2019 3

Protocols/decisions of a company/organisation

 EDOC 34.89 KB 10.01.2020 27.11.2019 3

Shareholders’ register

EDOC 44.14 KB 10.01.2020 27.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.21 KB 06.01.2020 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.41 KB 06.01.2020 27.11.2019 1

Application

 PDF 177.72 KB 02.12.2019 20.11.2019 2

Application

 PDF 177.72 KB 02.12.2019 20.11.2019 2

Application

 EDOC 176.92 KB 02.12.2019 20.11.2019 2

Confirmation or consent to legal address

 PDF 97.82 KB 02.12.2019 20.11.2019 1

Confirmation or consent to legal address

 PDF 97.82 KB 02.12.2019 20.11.2019 1

Confirmation or consent to legal address

 EDOC 103.5 KB 02.12.2019 20.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 24.10.2019 24.10.2019 2

Statement regarding the beneficial owners

 DOCX 47.18 KB 21.10.2019 16.10.2019 5

Statement regarding the beneficial owners

 EDOC 55.99 KB 21.10.2019 16.10.2019 5

Statement regarding the beneficial owners

 DOCX 47.18 KB 21.10.2019 16.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 73.14 KB 16.01.2018 16.01.2018 2

Application

 TIF 224.19 KB 15.01.2018 10.01.2018 5

Notice of a member of the Board regarding the resignation

 TIF 18.65 KB 15.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

 TIF 189 KB 15.01.2018 10.01.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.69 KB 31.07.2017 31.07.2017 2

Application

 TIF 174.55 KB 02.08.2017 25.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 17.02.2015 12.02.2015 2

Application

 TIF 66.48 KB 17.02.2015 06.02.2015 1

Confirmation or consent to legal address

 TIF 17.91 KB 17.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.73 KB 26.06.2014 18.06.2014 2

Application

 TIF 94.75 KB 26.06.2014 09.06.2014 3

Protocols/decisions of a company/organisation

 TIF 114.14 KB 26.06.2014 09.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 47.6 KB 16.05.2014 15.05.2014 2

Application

 TIF 90.66 KB 16.05.2014 28.04.2014 2

Power of attorney, act of empowerment

 TIF 25.67 KB 16.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 102.45 KB 16.05.2014 28.04.2014 3

Receipts on the publication and state fees

 TIF 13.43 KB 13.02.2009 09.02.2009 1

Application

 TIF 70.05 KB 13.02.2009 28.01.2009 2

Application

 TIF 65.54 KB 29.02.2008 28.02.2008 2

Receipts on the publication and state fees

 TIF 14.65 KB 29.02.2008 28.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 13.02.2008 24.01.2008 2

Registration certificates

 TIF 20.89 KB 13.02.2008 24.01.2008 1

Announcement regarding the legal address

 TIF 8.73 KB 13.02.2008 21.01.2008 1

Application

 TIF 109.15 KB 13.02.2008 21.01.2008 3

Consent of a member of the Board / executive director

 TIF 15.17 KB 13.02.2008 21.01.2008 2

Receipts on the publication and state fees

 TIF 33.75 KB 13.02.2008 21.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 13.02.2008 18.01.2008 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