SODBI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
274 by employees

Basic data

Status
Liquidation proceeding, 18.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SODBI"
Registration number, date 40103873071, 20.02.2015
VAT number LV40103873071 from 30.05.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address Aleksandra Čaka iela 31 k-2 – 36, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 20.02.2015
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, €) -0.27 8.14 33.93
Personal income tax (thousands, €) 5.93 2.97 6.09
Statutory social insurance contributions (thousands, €) 6.25 6.44 7.78
Average employees count 7 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   18.07.2024
* 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 % 100 € 30 € 3 000 Latvia 29.05.2019 04.06.2019

Historical addresses

Rīga, Aleksandra Čaka iela 31 - 36 Until 13.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums lemums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (660.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.5 MB) €9.00

2015

 Annual report 20.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SODBI vadibas zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.48 KB 03.06.2019 29.05.2019 3

Amendments to the Articles of Association

 TIF 28.67 KB 15.09.2016 06.09.2016 1

Articles of Association

 TIF 77.17 KB 15.09.2016 06.09.2016 3

Shareholders’ register

TIF 68.7 KB 15.09.2016 06.09.2016 3

Articles of Association

 TIF 19.36 KB 09.04.2015 06.02.2015 1

Memorandum of Association

 TIF 30.88 KB 09.04.2015 06.02.2015 1

Shareholders’ register

TIF 54.68 KB 09.04.2015 06.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 38.49 KB 18.07.2024 15.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.46 KB 18.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.11 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 04.06.2019 04.06.2019 2

Application

 TIF 212.59 KB 03.06.2019 29.05.2019 7

Power of attorney, act of empowerment

 TIF 11.46 KB 03.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 TIF 46.06 KB 03.06.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

 TIF 56.92 KB 15.09.2016 13.09.2016 2

Application

 TIF 226.9 KB 15.09.2016 06.09.2016 5

Protocols/decisions of a company/organisation

 TIF 82.21 KB 15.09.2016 06.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 65.43 KB 09.04.2015 20.02.2015 2

Confirmation or consent to legal address

 TIF 33.92 KB 09.04.2015 17.02.2015 2

Consent of a member of the Board / executive director

 TIF 29.08 KB 09.04.2015 17.02.2015 1

Consent of a member of the Board / executive director

 TIF 30.81 KB 09.04.2015 17.02.2015 1

Announcement regarding the legal address

 TIF 12.18 KB 09.04.2015 06.02.2015 1

Application

 TIF 314.17 KB 09.04.2015 06.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 31.95 KB 09.04.2015 06.02.2015 1

Power of attorney, act of empowerment

 TIF 195.89 KB 09.04.2015 04.11.2014 3

Power of attorney, act of empowerment

 TIF 140.56 KB 09.04.2015 22.05.2012 2
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