SOGDO TRUCK, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOGDO TRUCK" |
| Registration number, date | 40103297981, 07.06.2010 |
| VAT number | LV40103297981 from 10.07.2024 Europe VAT register |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Rīga, Rencēnu iela 10A Check address owners |
| Fixed capital | 9 035 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOGDO TRUCK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2018 | France | France |
|
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 | 26.04.2024 |
* 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 % | 9 035 | € 1 | € 9 035 | France | 15.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 109-44 | Until 11.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.04.2024 | PDF (267.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2024 | PDF (278.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (234.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2022 | PDF (234.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2020 | PDF (294.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.05.2020 | PDF (949.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2020 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sogdo Vad Zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Sogdo vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (519.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.02 KB | 26.04.2024 | 15.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 19.62 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 73.85 KB | 21.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 09.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 14.87 KB | 09.10.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.13 KB | 09.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 09.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 12.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 79.17 KB | 16.06.2010 | 27.05.2010 | 1 |
Memorandum of Association |
TIF | 79.3 KB | 16.06.2010 | 27.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.66 KB | 26.04.2024 | 15.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
DOCX | 41.94 KB | 07.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 41.94 KB | 07.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 75.61 KB | 13.08.2018 | 09.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 77.03 KB | 13.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.48 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 08.12.2016 | 08.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 397.59 KB | 07.12.2016 | 07.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 407.69 KB | 07.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 06.12.2016 | 06.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.09 KB | 01.12.2016 | 30.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.94 KB | 01.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 214.34 KB | 21.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 21.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 09.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 94.39 KB | 09.10.2012 | 17.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.14 KB | 09.10.2012 | 17.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 09.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 09.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 12.07.2012 | 11.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 12.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 129.99 KB | 12.07.2012 | 09.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.22 KB | 12.07.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.15 KB | 12.07.2012 | 09.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 12.07.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.21 KB | 16.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 199.04 KB | 16.06.2010 | 07.06.2010 | 1 |
Receipts on the publication and state fees |
TIF | 75.6 KB | 16.06.2010 | 02.06.2010 | 1 |
Submission/Application |
TIF | 72.18 KB | 16.06.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 62.92 KB | 16.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 1.41 MB | 16.06.2010 | 27.05.2010 | 8 |
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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