SOFIUS TR, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOFIUS TR"
Registration number, date 40103293903, 24.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2010
Legal address Nometņu iela 3 – 11, Rīga, LV-1048 Check address owners
Fixed capital 2 845 EUR, registered payment 14.11.2016
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, €) 6.53 3.48 8.85
Personal income tax (thousands, €) 1.53 1.32 1.74
Statutory social insurance contributions (thousands, €) 2.5 2.15 2.85
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.12.2020
* 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 % 2 845 € 1 € 2 845 Latvia 15.12.2020 21.12.2020

Apply information changes

ML

"Sofius TR", SIA

Nometņu 3-11, Rīga, LV-1048 Check address owners

Apmācība: dažādi

Historical company names

Sabiedrība ar ierobežotu atbildību "TENEO" Until 21.12.2020 4 years ago

Historical addresses

Rīga, Višķu iela 1 - 160 Until 21.03.2019 5 years ago
Rīga, Kristapa iela 26 - 66 Until 21.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (79.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (93.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.05.2016  PDF (577.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
GP JPG

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums JPG

2010

 Annual report 18.05.2011  TIF (211.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 78.95 KB 17.12.2020 15.12.2020 3

Shareholders’ register

TIF 71.51 KB 17.12.2020 15.12.2020 3

Amendments to the Articles of Association

 TIF 12.4 KB 17.11.2016 28.06.2016 1

Articles of Association

 TIF 44.11 KB 17.11.2016 28.06.2016 1

Shareholders’ register

TIF 65.52 KB 17.11.2016 28.06.2016 2

Shareholders’ register

TIF 10.57 KB 24.05.2011 18.05.2011 1

Articles of Association

 TIF 300.78 KB 11.06.2010 18.05.2010 3

Memorandum of Association

 TIF 98.28 KB 11.06.2010 18.05.2010 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 66.21 KB 21.12.2020 21.12.2020 2

Application

 TIF 454.02 KB 17.12.2020 15.12.2020 11

Notice of a member of the Board regarding the resignation

 TIF 14.09 KB 17.12.2020 15.12.2020 1

Consent of a member of the Board / executive director

 TIF 15.28 KB 17.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

 TIF 77.09 KB 17.12.2020 15.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.72 KB 21.03.2019 21.03.2019 2

Application

 TIF 130.85 KB 19.03.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 60.1 KB 17.11.2016 14.11.2016 2

Application

 TIF 141.07 KB 17.11.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.74 KB 17.11.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 24.05.2011 23.05.2011 2

Application

 TIF 259.18 KB 24.05.2011 18.05.2011 8

Bank statements or other document regarding the payment of the equity

TIF 9.07 KB 24.05.2011 18.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 142.79 KB 11.06.2010 24.05.2010 1

Registration certificates

 TIF 201.17 KB 11.06.2010 24.05.2010 1

Announcement regarding the legal address

 TIF 86.82 KB 11.06.2010 18.05.2010 1

Application

 TIF 551.7 KB 11.06.2010 18.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 95.13 KB 11.06.2010 18.05.2010 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