SOFI TRANS, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 10.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOFI TRANS" |
| Registration number, date | 40203099559, 17.10.2017 |
| VAT number | None (excluded 10.06.2022) Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Avotu iela 7A, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 15 000 EUR , registered 01.02.2018 (registered payment 01.02.2018: 15 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.41 | 5.6 | 15.8 |
| Personal income tax (thousands, €) | 0.58 | 3.16 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 5.33 | 11.44 |
| Average employees count | 1 | 4 | 5 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Babītes nov., Babītes pag., Spilve, Avotu iela 7A | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (728.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (689.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (509.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (742.45 KB) | €11.00 |
2017 |
Annual report | 17.10.2017 - 31.12.2017 | 05.04.2018 | PDF (1.01 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.74 KB | 30.01.2018 | 27.01.2018 | 2 |
Articles of Association |
TIF | 60.79 KB | 30.01.2018 | 16.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.83 KB | 30.01.2018 | 16.01.2018 | 1 |
Articles of Association |
TIF | 26.06 KB | 16.10.2017 | 16.10.2017 | 1 |
Memorandum of Association |
TIF | 29.97 KB | 16.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 45.29 KB | 16.10.2017 | 16.10.2017 | 2 |
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 | 61.94 KB | 10.06.2022 | 10.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 08.06.2022 | 08.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.87 KB | 08.06.2022 | 08.06.2022 | 1 |
Application |
TIF | 1.27 MB | 08.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 88.97 KB | 10.02.2022 | 09.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 10.02.2022 | 09.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 255.63 KB | 19.02.2018 | 19.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.75 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 110.48 KB | 30.01.2018 | 27.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27 KB | 30.01.2018 | 16.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.95 KB | 30.01.2018 | 16.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.03 KB | 30.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 17.10.2017 | 17.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 16.10.2017 | 16.10.2017 | 1 |
Application |
TIF | 197.37 KB | 16.10.2017 | 16.10.2017 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 13.17 KB | 16.10.2017 | 16.10.2017 | 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