SOFIA ME, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 13.09.2021
Business form Limited Liability Company
Registered name SIA "SOFIA ME"
Registration number, date 40003931227, 14.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2007
Legal address Aptiekas iela 6 – 58, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.51 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.06.2019
* 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 % 20 LVL 100 LVL 2 000 Latvia 04.12.2009 04.12.2009

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.01.2023  PDF (77.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.01.2023  PDF (77.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (75.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2021  PDF (75.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.09.2021  PDF (75.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (79.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.06.2018  PDF (81.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.10.2021  ZIP €8.00
Annual report 2015 PDF
Sofia 2015 noraksts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 04.10.2021  ZIP €7.00
Annual report 2014 PDF
Sofia 2014 noraksts DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.08.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.09.2010  RAR (28.32 KB)

2008

 Annual report 12.11.2009  TIF (701.8 KB)

2007

 Annual report 11.11.2009  TIF (742 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.58 KB 07.12.2009 25.11.2009 1

Articles of Association

 TIF 15.43 KB 15.06.2007 05.06.2007 1

Memorandum of Association

 TIF 22.51 KB 15.06.2007 05.06.2007 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 62.06 KB 13.09.2021 13.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 13.09.2021 13.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.38 KB 08.09.2021 08.09.2021 1

Application

 TIF 128.38 KB 13.06.2019 13.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 13.06.2019 13.06.2019 2

Consent of the liquidator

 TIF 41.94 KB 13.06.2019 07.06.2019 2

Protocols/decisions of a company/organisation

 TIF 46.31 KB 13.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 02.11.2018 02.11.2018 2

Application

 TIF 81.26 KB 31.10.2018 30.10.2018 4

Consent of the liquidator

 TIF 10.11 KB 31.10.2018 30.10.2018 1

Protocols/decisions of a company/organisation

 TIF 17.9 KB 31.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 07.12.2009 04.12.2009 1

Application

 TIF 299.38 KB 07.12.2009 02.12.2009 12

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 07.12.2009 26.11.2009 1

Consent of a member of the Board / executive director

 TIF 10.21 KB 07.12.2009 25.11.2009 1

Protocols/decisions of a company/organisation

 TIF 29.91 KB 07.12.2009 25.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 15.06.2007 14.06.2007 2

Registration certificates

 TIF 33.34 KB 15.06.2007 14.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.16 KB 15.06.2007 07.06.2007 1

Receipts on the publication and state fees

 TIF 23.74 KB 15.06.2007 07.06.2007 2

Application

 TIF 78.71 KB 15.06.2007 06.06.2007 3

Announcement regarding the legal address

 TIF 7.45 KB 15.06.2007 05.06.2007 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