SOLD!, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
97 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLD!"
Registration number, date 40103536320, 18.04.2012
VAT number LV40103536320 from 02.08.2013 Europe VAT register
Register, date Commercial Register, 18.04.2012
Legal address Mārupes iela 15A – 38, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 19.06.2019
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, €) -174.69 -129.57 -233.77
Personal income tax (thousands, €) 12.89 9.76 9.36
Statutory social insurance contributions (thousands, €) 28.9 22.93 21.49
Average employees count 6 6 6

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2019
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   18.04.2012
* 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 % 3 000 € 1 € 3 000 Latvia 12.06.2019 19.06.2019

Apply information changes

"Sold!", SIA

Puķu 8, Rīga, LV-1048 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.10.2024  ZIP €11.00
Annual report 2023 PDF
SOLD GP2023 Finals EDOC
Zinojums SOLD 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
SOLD atzinums 3 PDF
Vadibas zinojums 2022 SOLD EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zin SOLD 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (300.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (306.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (450.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (265.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (777.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
SOLD Vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2017  ZIP €7.00
Annual report 2014 PDF
SOLD Vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
SOLD Vad zin 2013 DOCX

2012

Annual report 18.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SOLD Vad zin 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 02.07.2019 28.06.2019 1

Amendments to the Articles of Association

DOC 30.5 KB 19.06.2019 12.06.2019 1

Articles of Association

DOC 27 KB 19.06.2019 12.06.2019 1

Regulations for the increase/reduction of the equity

DOC 31 KB 19.06.2019 12.06.2019 1

Shareholders’ register

DOCX 17.3 KB 19.06.2019 12.06.2019 1

Shareholders’ register

DOCX 17.21 KB 19.06.2019 12.06.2019 1

Articles of Association

TIF 18.97 KB 20.04.2012 05.04.2012 1

Memorandum of Association

TIF 36.75 KB 20.04.2012 05.04.2012 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 65.46 KB 02.07.2019 02.07.2019 2

Articles of Association

EDOC 20.17 KB 02.07.2019 28.06.2019 1

Application

DOCX 74.65 KB 02.07.2019 28.06.2019 22

Application

EDOC 82.53 KB 02.07.2019 28.06.2019 22

Protocols/decisions of a company/organisation

DOC 28 KB 02.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

EDOC 19.43 KB 02.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 19.06.2019 19.06.2019 2

Application

EDOC 81.06 KB 19.06.2019 14.06.2019 22

Application

DOCX 72.9 KB 19.06.2019 14.06.2019 22

Amendments to the Articles of Association

EDOC 20.17 KB 19.06.2019 12.06.2019 1

Articles of Association

EDOC 19.55 KB 19.06.2019 12.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 19.06.2019 12.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20 KB 19.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.38 KB 19.06.2019 12.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 22.93 KB 19.06.2019 12.06.2019 1

Protocols/decisions of a company/organisation

EDOC 19.89 KB 19.06.2019 12.06.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 19.06.2019 12.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.4 KB 19.06.2019 12.06.2019 1

Shareholders’ register

EDOC 26.84 KB 19.06.2019 12.06.2019 1

Shareholders’ register

EDOC 26.94 KB 19.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

TIF 59.99 KB 20.04.2012 18.04.2012 2

Registration certificates

TIF 96.42 KB 20.04.2012 18.04.2012 1

Announcement regarding the legal address

TIF 35.04 KB 20.04.2012 13.04.2012 1

Confirmation or consent to legal address

TIF 24.97 KB 20.04.2012 13.04.2012 1

Application

TIF 506.56 KB 20.04.2012 05.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 69.42 KB 20.04.2012 05.04.2012 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