SOGTRANS, SIA
Limited Liability Company, Micro company
Place in branch
69 by paid taxes
20 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 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 | SIA "SOGTRANS" |
| Registration number, date | 40103923832, 24.08.2015 |
| VAT number | None (excluded 17.10.2024) Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 39 000 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 680.80 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 653.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 439.75 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 422.11 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 426.96 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 287.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 209.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 189.42 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 069.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 049.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 953.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 859.81 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 5 840.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 329.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 312.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 590.67 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 547.11 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 125.79 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 510.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 141.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 135.53 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 131.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 127.43 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 119.87 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 725.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 725.25 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 13.05.2022 | 2 781.35 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 283.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 277.80 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 446.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2019 | 16 643.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 007.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 853.19 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 661.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 464.83 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 444.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 163.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 633.82 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 575.78 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 301.32 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 749.77 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 652.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 456.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 10 312.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 604.54 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 464.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 7 269.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 792.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 914.51 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 858.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 521.40 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 32 677.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 752.37 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 710.99 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 477.36 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 197.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 544.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 1 240.11 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.75 | 5.81 | 3.14 |
| Personal income tax (thousands, €) | 0.24 | 0.43 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.52 | 0.17 | 0.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | 15.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2015 |
* 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 |
40 % | 15 600 | € 1 | € 15 600 | France | 14.09.2015 | 15.10.2015 |
Natural person |
40 % | 15 600 | € 1 | € 15 600 | France | 14.09.2015 | 15.10.2015 |
Natural person |
20 % | 7 800 | € 1 | € 7 800 | Latvia | 14.09.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2024 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2023 | PDF (854.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.12.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.10.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Sogtrans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 241.34 KB | 20.10.2015 | 14.09.2015 | 4 |
Articles of Association |
TIF | 286.36 KB | 20.10.2015 | 14.09.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.22 KB | 20.10.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 100.67 KB | 20.10.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 102.57 KB | 20.10.2015 | 14.09.2015 | 2 |
Articles of Association |
TIF | 188.48 KB | 17.09.2015 | 04.08.2015 | 4 |
Memorandum of Association |
TIF | 62.02 KB | 17.09.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 48.71 KB | 17.09.2015 | 04.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.51 KB | 13.08.2024 | 13.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.48 KB | 24.07.2024 | 24.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 383.36 KB | 29.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.06.2021 | 28.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.95 KB | 21.06.2021 | 21.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.97 KB | 29.08.2019 | 29.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.5 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 15.12.2017 | 15.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.42 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 13.12.2017 | 13.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 12.12.2017 | 12.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.26 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 307.35 KB | 20.10.2015 | 14.09.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.35 KB | 20.10.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 213.42 KB | 20.10.2015 | 14.09.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.62 KB | 20.10.2015 | 14.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 20.10.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.93 KB | 20.10.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 17.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.69 KB | 17.09.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 17.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 126.6 KB | 17.09.2015 | 04.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.16 KB | 17.09.2015 | 04.08.2015 | 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