Sokol Baltic, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sokol Baltic"
Registration number, date 40103785633, 06.05.2014
VAT number None (excluded 03.01.2024) Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Ilūkstes iela 34 – 137, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.10.2017
* 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 % 140 € 20 € 2 800 Latvia 04.04.2018 11.04.2018

Historical company names

SIA "KONOKS" Until 04.07.2016 8 years ago

Historical addresses

Rīga, Lomonosova iela 8 - 18 Until 04.07.2016 8 years ago
Rīga, Straupes iela 3 Until 29.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (180.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (180.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Sokol vad PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (989.02 KB) €8.00

2014

 Annual report 06.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Konoks vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.34 KB 11.04.2018 04.04.2018 1

Shareholders’ register

DOCX 19.34 KB 11.04.2018 04.04.2018 1

Shareholders’ register

PDF 2.08 MB 18.10.2017 11.10.2017 3

Articles of Association

 DOCX 79.88 KB 13.07.2017 05.07.2017 3

Shareholders’ register

PDF 2.25 MB 13.07.2017 05.07.2017 3

Amendments to the Articles of Association

 DOCX 92.31 KB 20.06.2016 16.06.2016 3

Articles of Association

 DOCX 79.53 KB 20.06.2016 16.06.2016 4

Regulations for the increase/reduction of the equity

 DOCX 93.73 KB 20.06.2016 16.06.2016 2

Shareholders’ register

PDF 1.33 MB 20.06.2016 16.06.2016 3

Shareholders’ register

PDF 1.41 MB 20.06.2016 16.06.2016 4

Articles of Association

 DOC 35.5 KB 06.05.2014 29.04.2014 1

Memorandum of Association

 DOC 32 KB 06.05.2014 29.04.2014 1

Shareholders’ register

DOC 33 KB 06.05.2014 29.04.2014 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 65.85 KB 29.09.2020 29.09.2020 1

Application

 DOCX 40.73 KB 29.09.2020 24.09.2020 1

Application

 EDOC 45.96 KB 29.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 11.04.2018 11.04.2018 2

Application

 DOCX 42.51 KB 11.04.2018 04.04.2018 5

Application

 DOCX 42.51 KB 11.04.2018 04.04.2018 5

Application

 EDOC 56.02 KB 11.04.2018 04.04.2018 5

Protocols/decisions of a company/organisation

 DOCX 96.34 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 96.34 KB 11.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 77.38 KB 11.04.2018 04.04.2018 1

Shareholders’ register

EDOC 50.11 KB 11.04.2018 04.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 18.10.2017 18.10.2017 2

Application

 PDF 6.7 MB 18.10.2017 11.10.2017 5

Application

 EDOC 6.6 MB 18.10.2017 11.10.2017 5

Protocols/decisions of a company/organisation

 EDOC 93.34 KB 18.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 96.19 KB 18.10.2017 11.10.2017 1

Shareholders’ register

EDOC 2.03 MB 18.10.2017 11.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 13.07.2017 13.07.2017 2

Articles of Association

 EDOC 97.56 KB 13.07.2017 05.07.2017 3

Application

 EDOC 7.08 MB 13.07.2017 05.07.2017 5

Application

 PDF 7.33 MB 13.07.2017 05.07.2017 5

Protocols/decisions of a company/organisation

 EDOC 108.97 KB 13.07.2017 05.07.2017 2

Protocols/decisions of a company/organisation

 DOCX 97.12 KB 13.07.2017 05.07.2017 2

Shareholders’ register

EDOC 2.13 MB 13.07.2017 05.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 183.55 KB 22.08.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 22.08.2016 04.07.2016 2

Submission/Application

 TIF 29.69 KB 19.08.2016 17.06.2016 1

Amendments to the Articles of Association

 EDOC 118.45 KB 20.06.2016 16.06.2016 3

Announcement regarding the legal address

 EDOC 72.03 KB 20.06.2016 16.06.2016 1

Announcement regarding the legal address

 DOCX 84.97 KB 20.06.2016 16.06.2016 1

Articles of Association

 EDOC 111.03 KB 20.06.2016 16.06.2016 4

Application

 EDOC 99.73 KB 20.06.2016 16.06.2016 7

Application

 DOCX 39.36 KB 20.06.2016 16.06.2016 7

Application of shareholders or third persons for the acquisition of shares

EDOC 73.85 KB 20.06.2016 16.06.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 88.42 KB 20.06.2016 16.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.91 KB 20.06.2016 16.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.06 KB 20.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 126.03 KB 20.06.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 DOCX 99.79 KB 20.06.2016 16.06.2016 3

Regulations for the increase/reduction of the equity

 EDOC 105.07 KB 20.06.2016 16.06.2016 2

Shareholders’ register

EDOC 1.38 MB 20.06.2016 16.06.2016 4

Shareholders’ register

EDOC 1.27 MB 20.06.2016 16.06.2016 3

Confirmation or consent to legal address

 TIF 19.11 KB 19.08.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.4 KB 06.05.2014 06.05.2014 2

Announcement regarding the legal address

 DOC 24.5 KB 06.05.2014 29.04.2014 1

Application

 DOC 99.5 KB 06.05.2014 29.04.2014 3
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