Soffa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Soffa"
Registration number, date 45403034743, 13.09.2012
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 13.09.2012
Legal address Upes prospekts 6 – 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 820 EUR , registered 27.01.2017 (registered payment 27.01.2017: 2 820 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 3.88 0.04
Personal income tax (thousands, €) 0 0.75 0
Statutory social insurance contributions (thousands, €) 0 1.1 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Rīga, Katlakalna iela 9 Until 02.01.2018 6 years ago
Jēkabpils, Mežrūpnieku iela 10 - 5 Until 27.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (90.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 13.09.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums SOFFA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 65.83 KB 02.01.2018 21.12.2017 1

Shareholders’ register

PDF 211.27 KB 02.01.2018 21.12.2017 1

Amendments to the Articles of Association

 DOC 25 KB 22.06.2017 26.05.2017 1

Amendments to the Articles of Association

 DOC 25 KB 22.06.2017 26.05.2017 1

Articles of Association

 DOC 25.5 KB 22.06.2017 26.05.2017 1

Articles of Association

 DOC 25.5 KB 22.06.2017 26.05.2017 1

Shareholders’ register

JPG 4.22 MB 24.01.2017 06.01.2017 2

Shareholders’ register

JPG 4.37 MB 24.01.2017 06.01.2017 2

Shareholders’ register

JPG 4.22 MB 24.01.2017 06.01.2017 1

Articles of Association

 DOC 101.5 KB 10.01.2017 06.01.2017 1

Regulations for the increase/reduction of the equity

 DOCX 89.89 KB 10.01.2017 06.01.2017 1

Articles of Association

 TIF 17.26 KB 14.09.2012 10.09.2012 1

Memorandum of Association

 TIF 23.56 KB 14.09.2012 07.09.2012 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 EDOC 87.7 KB 12.10.2018 12.10.2018 1

State Revenue Service decisions/letters/statements

 DOC 100 KB 12.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 103.26 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.43 KB 17.04.2018 17.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 90 KB 12.04.2018 11.04.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.38 KB 12.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.75 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 02.01.2018 02.01.2018 2

Articles of Association

 PDF 96.79 KB 02.01.2018 21.12.2017 1

Application

 PDF 6.99 MB 02.01.2018 21.12.2017 25

Application

 PDF 6.74 MB 02.01.2018 21.12.2017 25

Confirmation or consent to legal address

 PDF 42.11 KB 02.01.2018 21.12.2017 2

Confirmation or consent to legal address

 PDF 73.02 KB 02.01.2018 21.12.2017 2

Protocols/decisions of a company/organisation

 PDF 71.43 KB 02.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

 PDF 102.48 KB 02.01.2018 21.12.2017 1

Shareholders’ register

PDF 278.9 KB 02.01.2018 21.12.2017 1

Statement regarding the beneficial owners

 PDF 128.02 KB 02.01.2018 21.12.2017 5

Statement regarding the beneficial owners

 PDF 158.87 KB 02.01.2018 21.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72.81 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.8 KB 05.12.2017 05.12.2017 2

Application

 EDOC 81.84 KB 05.12.2017 30.11.2017 20

Application

 DOCX 71.08 KB 05.12.2017 30.11.2017 20

Application

 DOCX 71.08 KB 05.12.2017 30.11.2017 20

Notice of a member of the Board regarding the resignation

 DOCX 12.06 KB 05.12.2017 30.11.2017 1

Notice of a member of the Board regarding the resignation

 DOCX 12.06 KB 05.12.2017 30.11.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 24.78 KB 05.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 199.17 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.24 KB 22.06.2017 22.06.2017 2

Amendments to the Articles of Association

 EDOC 22.43 KB 22.06.2017 26.05.2017 1

Articles of Association

 EDOC 37.42 KB 22.06.2017 26.05.2017 1

Application

 PDF 6.69 MB 22.06.2017 26.05.2017 24

Application

 EDOC 6.41 MB 22.06.2017 26.05.2017 24

Application

 PDF 6.69 MB 22.06.2017 26.05.2017 24

Protocols/decisions of a company/organisation

 DOC 31.5 KB 22.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.37 KB 22.06.2017 26.05.2017 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 22.06.2017 26.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.65 KB 27.01.2017 27.01.2017 2

Application

 DOCX 51.3 KB 24.01.2017 06.01.2017 7

Application

 EDOC 63.37 KB 24.01.2017 06.01.2017 7

Bank statements or other document regarding the payment of the equity

JPG 2.87 MB 24.01.2017 06.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 2.88 MB 24.01.2017 06.01.2017 1

Shareholders’ register

EDOC 8.5 MB 24.01.2017 06.01.2017 2

Shareholders’ register

EDOC 4.18 MB 24.01.2017 06.01.2017 1

Articles of Association

 EDOC 48.8 KB 10.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 63.95 KB 10.01.2017 06.01.2017 2

Protocols/decisions of a company/organisation

 DOC 152 KB 10.01.2017 06.01.2017 2

Regulations for the increase/reduction of the equity

 EDOC 68.65 KB 10.01.2017 06.01.2017 1

Confirmation or consent to legal address

 TIF 26.05 KB 14.02.2017 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.18 KB 14.09.2012 13.09.2012 2

Registration certificates

 TIF 71.36 KB 14.09.2012 13.09.2012 1

Announcement regarding the legal address

 TIF 10.99 KB 14.09.2012 10.09.2012 1

Application

 TIF 216.34 KB 14.09.2012 10.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.97 KB 14.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 16.64 KB 14.09.2012 07.09.2012 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