SO, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
4 by profit
8 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 "SO" |
| Registration number, date | 43603014328, 17.07.2000 |
| VAT number | None (excluded 09.11.2012) Europe VAT register |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Rūpniecības iela 16, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SO, 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, €) | 0.76 | 1.32 | 3.52 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.34 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 26.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Kungu iela 17 | Until 26.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (85.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (88.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi as SIA SO | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 06.05.2016 | TIF (675.75 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 (2) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 (2) | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (9.17 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 17.06.2008 | TIF (444.71 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (765.05 KB) | ||
2005 |
Annual report | 17.07.2007 | TIF (193.19 KB) | ||
2004 |
Annual report | 03.01.2019 | TIF (318.68 KB) | ||
2003 |
Annual report | 03.01.2019 | TIF (1.18 MB) | ||
2002 |
Annual report | 03.01.2019 | TIF (1.57 MB) | ||
2001 |
Annual report | 03.01.2019 | TIF (350.87 KB) | ||
2000 |
Annual report | 03.01.2019 | TIF (711.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 287.01 KB | 26.07.2016 | 29.06.2016 | 8 |
Shareholders’ register |
TIF | 49.98 KB | 26.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 293.24 KB | 03.01.2019 | 02.08.2004 | 9 |
Shareholders’ register |
TIF | 17.87 KB | 03.01.2019 | 02.08.2004 | 1 |
Articles of Association |
TIF | 333.3 KB | 03.01.2019 | 04.07.2000 | 7 |
Memorandum of Association |
TIF | 29.89 KB | 03.01.2019 | 04.07.2000 | 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 | 59.28 KB | 26.07.2016 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 22.53 KB | 26.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 96.95 KB | 26.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 26.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 03.01.2019 | 18.10.2007 | 2 |
Application |
TIF | 114.91 KB | 03.01.2019 | 16.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.38 KB | 03.01.2019 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 03.01.2019 | 16.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 03.01.2019 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 03.01.2019 | 24.08.2004 | 1 |
Registration certificates |
TIF | 111.75 KB | 03.01.2019 | 24.08.2004 | 1 |
Application |
TIF | 195.11 KB | 03.01.2019 | 02.08.2004 | 4 |
Consent of the auditor |
TIF | 10.9 KB | 03.01.2019 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 03.01.2019 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 03.01.2019 | 30.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.16 KB | 03.01.2019 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 03.01.2019 | 17.07.2000 | 1 |
Registration certificates |
TIF | 48.12 KB | 03.01.2019 | 17.07.2000 | 1 |
Application |
TIF | 134.54 KB | 03.01.2019 | 06.07.2000 | 5 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 03.01.2019 | 06.07.2000 | 1 |
Sample report |
TIF | 24.07 KB | 03.01.2019 | 05.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 03.01.2019 | 04.07.2000 | 1 |
Other documents |
TIF | 11.47 KB | 03.01.2019 | 04.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 03.01.2019 | 04.07.2000 | 1 |
Other documents |
TIF | 40.25 KB | 03.01.2019 | 19.06.2000 | 1 |
Copy of the personal identification document |
TIF | 79.59 KB | 03.01.2019 | 08.03.1995 | 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