SOHO TREE, 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 | "SOHO TREE" SIA |
| Registration number, date | 44103030391, 05.01.2004 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Vāveres iela 10, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 13.09.2012 |
* 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 % | 400 | LVL 5 | LVL 2 000 | Latvia | 04.03.2013 | 07.03.2013 |
Historical addresses
| Valmieras rajons, Kauguru pagasts, "Griezes-2" | Until 07.03.2007 | 17 years ago |
|---|---|---|
| Valkas rajons, Vijciema pagasts, Vijciems, "Silzemnieki" | Until 03.07.2009 | 15 years ago |
| Valkas nov., Vijciema pag., Vijciems, "Silzemnieki" | Until 13.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (96.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2023 | PDF (96.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SOHO tree vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SOHO tree vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SOHO tree vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SOHO tree vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (107.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SOHO tree vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SOHO tree vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOHO tree vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOHO TREE vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Soho Tree vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 03.05.2011 | TIF (763.35 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (752.91 KB) | ||
2008 |
Annual report | 23.03.2009 | TIF (691.12 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (669.67 KB) | ||
2006 |
Annual report | 06.01.2009 | TIF (1.1 MB) | ||
2005 |
Annual report | 04.02.2019 | TIF (592.71 KB) | ||
2004 |
Annual report | 04.02.2019 | TIF (572.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.89 KB | 08.03.2013 | 04.03.2013 | 1 |
Shareholders’ register |
TIF | 12.29 KB | 14.09.2012 | 06.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 34.99 KB | 04.02.2019 | 07.05.2009 | 1 |
Articles of Association |
TIF | 38.09 KB | 04.02.2019 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 04.02.2019 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 25.88 KB | 04.02.2019 | 02.03.2007 | 1 |
Articles of Association |
TIF | 144.15 KB | 04.02.2019 | 23.12.2003 | 5 |
Memorandum of association |
TIF | 114.3 KB | 04.02.2019 | 23.12.2003 | 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 |
394.8 KB | 17.05.2022 | 17.05.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.91 KB | 07.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 874.94 KB | 04.01.2017 | 29.12.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 29.34 KB | 04.01.2017 | 29.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 08.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 98.61 KB | 08.03.2013 | 04.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 14.09.2012 | 13.09.2012 | 1 |
Application |
TIF | 572.62 KB | 04.02.2019 | 06.09.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 04.02.2019 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 04.02.2019 | 12.05.2009 | 1 |
Application |
TIF | 197.23 KB | 04.02.2019 | 07.05.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 04.02.2019 | 07.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 04.02.2019 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 04.02.2019 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 04.02.2019 | 07.05.2009 | 2 |
Sample report |
TIF | 32.88 KB | 04.02.2019 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.18 KB | 04.02.2019 | 07.03.2007 | 2 |
Application |
TIF | 428.69 KB | 04.02.2019 | 02.03.2007 | 12 |
Receipts on the publication and state fees |
TIF | 42.14 KB | 04.02.2019 | 02.03.2007 | 2 |
Purchase/lease agreement |
TIF | 47.26 KB | 04.02.2019 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 04.02.2019 | 14.02.2007 | 2 |
Application |
TIF | 271.12 KB | 04.02.2019 | 09.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.43 KB | 04.02.2019 | 09.02.2007 | 3 |
Submission/Application |
TIF | 13.76 KB | 04.02.2019 | 06.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 04.02.2019 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 04.02.2019 | 25.08.2006 | 1 |
Application |
TIF | 90.39 KB | 04.02.2019 | 22.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 56.99 KB | 04.02.2019 | 22.08.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 04.02.2019 | 05.01.2004 | 1 |
Registration certificates |
TIF | 39.21 KB | 04.02.2019 | 05.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 04.02.2019 | 23.12.2003 | 1 |
Application |
TIF | 169.69 KB | 04.02.2019 | 23.12.2003 | 5 |
Appraisal reports |
TIF | 32.03 KB | 04.02.2019 | 23.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 04.02.2019 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.68 KB | 04.02.2019 | 23.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 04.02.2019 | 23.12.2003 | 2 |
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