Sofi Consulting, SIA
Limited Liability Company, Small company
Place in branch
453 by turnover
56 by profit
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.
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 | SIA "Sofi Consulting" |
| Registration number, date | 40203212190, 21.05.2019 |
| VAT number | LV40203212190 from 18.09.2020 Europe VAT register |
| Register, date | Commercial Register, 21.05.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 602 800 EUR, registered payment 19.02.2020 |
| 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, €) | -8.86 | -29.67 | -16.91 |
| Personal income tax (thousands, €) | 5.1 | 3.64 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 7.04 | 2.38 | 2.43 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2019 | 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 | 21.05.2019 |
* 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 % | 1 602 800 | € 1 | € 1 602 800 | Latvia | 18.02.2020 | 19.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 02.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS SofiConsulting 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sofi Consulting 31 05 2023 GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (3.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 21.05.2019 - 31.12.2019 | 24.01.2020 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.29 KB | 27.11.2020 | 20.11.2020 | 1 | |
Amendments to the Articles of Association |
203.29 KB | 27.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
176.24 KB | 27.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
176.24 KB | 27.11.2020 | 20.11.2020 | 1 | |
Amendments to the Articles of Association |
148.17 KB | 19.02.2020 | 18.02.2020 | 1 | |
Articles of Association |
167.99 KB | 19.02.2020 | 18.02.2020 | 2 | |
Regulations for the increase/reduction of the equity |
208.61 KB | 19.02.2020 | 18.02.2020 | 5 | |
Shareholders’ register |
83.45 KB | 19.02.2020 | 18.02.2020 | 1 | |
Articles of Association |
158.68 KB | 21.05.2019 | 15.05.2019 | 1 | |
Articles of Association |
158.68 KB | 21.05.2019 | 15.05.2019 | 1 | |
Memorandum of Association |
174.74 KB | 21.05.2019 | 15.05.2019 | 2 | |
Memorandum of Association |
174.74 KB | 21.05.2019 | 15.05.2019 | 2 | |
Shareholders’ register |
80.2 KB | 21.05.2019 | 15.05.2019 | 1 | |
Shareholders’ register |
80.2 KB | 21.05.2019 | 15.05.2019 | 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 | 189.57 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
178.23 KB | 27.11.2020 | 26.11.2020 | 1 | |
Application |
EDOC | 174.12 KB | 27.11.2020 | 26.11.2020 | 1 |
Application |
178.23 KB | 27.11.2020 | 26.11.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 200.61 KB | 27.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 172.62 KB | 27.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
145.92 KB | 27.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.78 KB | 27.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
145.92 KB | 27.11.2020 | 20.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
211.33 KB | 02.07.2020 | 18.06.2020 | 2 | |
Application |
EDOC | 204.12 KB | 02.07.2020 | 18.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 19.02.2020 | 19.02.2020 | 2 |
Acceptance-conveyance act |
164.43 KB | 19.02.2020 | 18.02.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 167.6 KB | 19.02.2020 | 18.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 150.86 KB | 19.02.2020 | 18.02.2020 | 1 |
Articles of Association |
EDOC | 168.37 KB | 19.02.2020 | 18.02.2020 | 2 |
Application |
202.23 KB | 19.02.2020 | 18.02.2020 | 2 | |
Application |
EDOC | 201.13 KB | 19.02.2020 | 18.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 181.6 KB | 19.02.2020 | 18.02.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
179.38 KB | 19.02.2020 | 18.02.2020 | 2 | |
Appraisal reports |
DOCX | 56.17 KB | 19.02.2020 | 18.02.2020 | 6 |
Appraisal reports |
EDOC | 64.73 KB | 19.02.2020 | 18.02.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 162.96 KB | 19.02.2020 | 18.02.2020 | 2 |
Protocols/decisions of a company/organisation |
160.28 KB | 19.02.2020 | 18.02.2020 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 207.35 KB | 19.02.2020 | 18.02.2020 | 5 |
Shareholders’ register |
EDOC | 85.54 KB | 19.02.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
251.45 KB | 02.07.2020 | 20.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 200.55 KB | 02.07.2020 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 21.05.2019 | 21.05.2019 | 2 |
Announcement regarding the legal address |
185.43 KB | 21.05.2019 | 15.05.2019 | 1 | |
Announcement regarding the legal address |
185.43 KB | 21.05.2019 | 15.05.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 186.3 KB | 21.05.2019 | 15.05.2019 | 1 |
Articles of Association |
EDOC | 159.5 KB | 21.05.2019 | 15.05.2019 | 1 |
Application |
211.34 KB | 21.05.2019 | 15.05.2019 | 3 | |
Application |
211.34 KB | 21.05.2019 | 15.05.2019 | 3 | |
Application |
EDOC | 206.09 KB | 21.05.2019 | 15.05.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
156.93 KB | 21.05.2019 | 15.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
156.93 KB | 21.05.2019 | 15.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.55 KB | 21.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
EDOC | 173.46 KB | 21.05.2019 | 15.05.2019 | 2 |
Shareholders’ register |
EDOC | 82.68 KB | 21.05.2019 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 17.05.2019 | 07.05.2019 | 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.
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