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 "Socius" |
| Registration number, date | 40003009073, 19.06.1991 |
| VAT number | LV40003009073 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Brīvības gatve 391 k-1 – 46, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Socius, 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
- Negative 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, €) | 0.57 | -0.03 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | -0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 19.08.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 18.04.2016 | 01.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOCIUS" | Until 09.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Strelnieku iela 15/2-10 | Until 29.12.1995 | 30 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47-514 | Until 19.08.2008 | 17 years ago |
| Rīga, Elizabetes iela 45/47 | Until 01.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (213.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (228.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (227.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (222.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (493.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (229.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (714.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0019 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0027 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0032 | |||||
2011 |
Annual report | 17.05.2012 | TIF (296.35 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (332.59 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (328.4 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (367.57 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (301.27 KB) | ||
2006 |
Annual report | 30.05.2007 | PDF (346.97 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (453.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.28 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 25.04.2016 | 18.04.2016 | 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 |
RTF | 179.51 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
DOCX | 36.73 KB | 27.05.2016 | 26.05.2016 | 3 |
Application |
DOCX | 36.73 KB | 27.05.2016 | 26.05.2016 | 3 |
Application |
EDOC | 49.13 KB | 27.05.2016 | 26.05.2016 | 3 |
Articles of Association |
EDOC | 23.28 KB | 25.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 25.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 25.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.29 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 25.04.2016 | 18.04.2016 | 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