SOK, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
122 by profit
104 by paid taxes
43 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 2023
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 "SOK" |
| Registration number, date | 40003627731, 23.04.2003 |
| VAT number | LV40003627731 from 14.05.2003 Europe VAT register |
| Register, date | Commercial Register, 23.04.2003 |
| Legal address | Ventspils šoseja 32, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 09.06.2015 |
| 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, €) | 133.07 | 98.57 | 115.69 |
| Personal income tax (thousands, €) | 57.85 | 44.32 | 47.37 |
| Statutory social insurance contributions (thousands, €) | 94.75 | 78.93 | 85.23 |
| Average employees count | 14 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.04.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 01.06.2015 | 09.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAKARU ORGANIZĀCIJA "KAPITĀLS"" | Until 10.08.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Otīlijas iela 5, lit.3 | Until 11.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SOK vadibas paskaidr 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SOK vadibas paskaidr 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SOK vadibas paskaidr 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SOK vadibas paskaidr 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SOK vadibas paskaidr 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SOK vadibas paskaidr 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SOK vadibas paskaidr 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SOK ZI OJUMS 260417 | |||||
| SOK Vadibas paskaidrojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eZinojums SOK15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds zinojums SOK14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ezinojumsSOK13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eds zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (40.05 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RTF (40.77 KB) | |
2005 |
Annual report | 28.02.2007 | TIF (668.14 KB) | ||
2004 |
Annual report | 24.04.2012 | TIF (635.31 KB) | ||
2003 |
Annual report | 07.12.2012 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.22 KB | 02.05.2018 | 17.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.57 KB | 27.09.2017 | 25.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.11 KB | 27.12.2018 | 03.06.2015 | 1 |
Articles of Association |
TIF | 21.95 KB | 29.09.2017 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 67.73 KB | 27.12.2018 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 21.57 KB | 07.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 24.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 31.67 KB | 11.04.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 27.12.2018 | 02.07.2007 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 27.12.2018 | 25.06.2007 | 1 |
Articles of Association |
TIF | 28.91 KB | 27.12.2018 | 03.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 27.12.2018 | 10.02.2004 | 1 |
Articles of Association |
TIF | 80.99 KB | 27.12.2018 | 10.02.2004 | 4 |
Amendments to the Articles of Association |
TIF | 67.53 KB | 27.12.2018 | 12.06.2003 | 2 |
Articles of Association |
TIF | 87.73 KB | 27.12.2018 | 12.06.2003 | 4 |
Articles of Association |
TIF | 114.94 KB | 27.12.2018 | 16.04.2003 | 5 |
Memorandum of association |
TIF | 113.96 KB | 27.12.2018 | 16.04.2003 | 4 |
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 | 69.85 KB | 03.05.2018 | 03.05.2018 | 2 |
Application |
TIF | 125.13 KB | 02.05.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 02.05.2018 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 29.09.2017 | 29.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 20.81 KB | 27.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 27.12.2018 | 09.06.2015 | 2 |
Application |
TIF | 113.35 KB | 27.12.2018 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 27.12.2018 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.46 KB | 27.12.2018 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 27.12.2018 | 07.12.2012 | 1 |
Application |
TIF | 40.04 KB | 27.12.2018 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 24.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 29.35 KB | 24.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 27.12.2018 | 11.04.2012 | 2 |
Application |
TIF | 112.5 KB | 27.12.2018 | 21.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 27.12.2018 | 21.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 33.84 KB | 27.12.2018 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.88 KB | 12.10.2017 | 12.03.2012 | 1 |
Submission/Application |
TIF | 7.4 KB | 27.12.2018 | 12.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 27.12.2018 | 07.12.2011 | 1 |
Registration certificates |
TIF | 53.82 KB | 27.12.2018 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 27.12.2018 | 19.06.2009 | 1 |
Submission/Application |
TIF | 12.97 KB | 27.12.2018 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 27.12.2018 | 05.07.2007 | 1 |
Application |
TIF | 130.18 KB | 27.12.2018 | 02.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 27.12.2018 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 27.12.2018 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 27.12.2018 | 02.07.2007 | 1 |
Sample report |
TIF | 30.93 KB | 27.12.2018 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 27.12.2018 | 28.06.2007 | 1 |
Application |
TIF | 84.79 KB | 27.12.2018 | 25.06.2007 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.98 KB | 27.12.2018 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 27.12.2018 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 27.12.2018 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 27.12.2018 | 25.06.2007 | 1 |
Marriage contract |
TIF | 218.1 KB | 27.12.2018 | 01.11.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 27.12.2018 | 10.08.2004 | 1 |
Registration certificates |
TIF | 73.78 KB | 27.12.2018 | 10.08.2004 | 1 |
Application |
TIF | 84.01 KB | 27.12.2018 | 03.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 27.12.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 27.12.2018 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 27.12.2018 | 03.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 27.12.2018 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 27.12.2018 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 27.12.2018 | 12.02.2004 | 1 |
Application |
TIF | 62.47 KB | 27.12.2018 | 10.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 27.12.2018 | 10.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 27.12.2018 | 01.07.2003 | 1 |
Application |
TIF | 101.7 KB | 27.12.2018 | 13.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 27.12.2018 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.27 KB | 27.12.2018 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 27.12.2018 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 27.12.2018 | 12.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 27.12.2018 | 23.04.2003 | 1 |
Registration certificates |
TIF | 58.38 KB | 27.12.2018 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 27.12.2018 | 17.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 27.12.2018 | 17.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.41 KB | 27.12.2018 | 16.04.2003 | 1 |
Application |
TIF | 117.16 KB | 27.12.2018 | 16.04.2003 | 4 |
Appraisal reports |
TIF | 36.55 KB | 27.12.2018 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 27.12.2018 | 16.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 27.12.2018 | 15.04.2003 | 1 |
Sample report |
TIF | 19.11 KB | 27.12.2018 | 28.01.2003 | 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