Sofar Group, SIA
Limited Liability Company, Micro company
Place in branch
452 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sofar Group" |
| Registration number, date | 40103908890, 19.06.2015 |
| VAT number | LV40103908890 from 07.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.06.2015 |
| Legal address | Dārzaugļu iela 1 – 205, Rīga, LV-1012 Check address owners |
| Fixed capital | 84 112 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 7.76 | 16.35 | 16.59 |
| Personal income tax (thousands, €) | 3.1 | 3.11 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 4.1 | 3.69 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.06.2015 |
* 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 % | 3 004 | € 28 | € 84 112 | Latvia | 19.06.2015 | 19.06.2015 |
Historical addresses
| Rīga, Baltā iela 1B | Until 04.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SG REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SG REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 19.06.2015 - 31.12.2015 | 21.06.2016 | PDF (192.66 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 16.06.2015 | 12.06.2015 | 2 | |
Shareholders’ register |
1.6 MB | 16.06.2015 | 12.06.2015 | 2 | |
Articles of Association |
270.97 KB | 16.06.2015 | 10.06.2015 | 1 | |
Articles of Association |
270.97 KB | 16.06.2015 | 10.06.2015 | 1 | |
Memorandum of Association |
285.25 KB | 16.06.2015 | 10.06.2015 | 1 | |
Memorandum of Association |
285.25 KB | 16.06.2015 | 10.06.2015 | 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 | 68.11 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 109.84 KB | 04.08.2017 | 02.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.54 KB | 04.08.2017 | 07.07.2017 | 1 |
Registration certificates |
TIF | 43.75 KB | 12.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.81 KB | 06.08.2015 | 19.06.2015 | 2 |
Application |
417.6 KB | 16.06.2015 | 12.06.2015 | 3 | |
Application |
EDOC | 424.43 KB | 16.06.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
260.73 KB | 16.06.2015 | 12.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 253.84 KB | 16.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 16.06.2015 | 12.06.2015 | 2 |
Announcement regarding the legal address |
343.3 KB | 16.06.2015 | 10.06.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 342.85 KB | 16.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 271.82 KB | 16.06.2015 | 10.06.2015 | 1 |
Memorandum of Association |
EDOC | 286.3 KB | 16.06.2015 | 10.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.39 KB | 06.08.2015 | 27.05.2015 | 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