SOMAS, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
14 by profit
8 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 | SIA "SOMAS" |
| Registration number, date | 42102017858, 09.08.1994 |
| VAT number | None (excluded 26.01.2021) Europe VAT register |
| Register, date | Commercial Register, 17.03.2005 |
| Legal address | Klāva Ukstiņa iela 13/15 – 23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2014 |
| 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, €) | 0.84 | 0.84 | 0.77 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 23.09.2014 | 23.09.2014 |
Historical company names
| Dilbas individuālais uzņēmums | Until 17.03.2005 | 19 years ago |
|---|
Historical addresses
| Liepāja, Toma 67-1a | Until 05.03.1999 | 25 years ago |
|---|---|---|
| Liepāja, Uliha iela 97/99 - 28 | Until 13.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (238.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (359.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | PDF (347.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | PDF (150.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RTF (18.7 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (560.06 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (278.56 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (471 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.1 KB | 30.09.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 48.24 KB | 30.09.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 142.69 KB | 30.09.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 24.94 KB | 19.07.2017 | 26.11.2004 | 1 |
Articles of Association |
TIF | 16.7 KB | 18.07.2017 | 28.10.2004 | 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 | 70.46 KB | 13.07.2017 | 13.07.2017 | 1 |
Application |
TIF | 318.96 KB | 13.07.2017 | 11.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.99 KB | 30.09.2014 | 23.09.2014 | 1 |
Application |
TIF | 216.02 KB | 30.09.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 30.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 19.07.2017 | 28.08.2008 | 1 |
Application |
TIF | 136.22 KB | 19.07.2017 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 19.07.2017 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.43 KB | 19.07.2017 | 21.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 19.07.2017 | 17.03.2005 | 2 |
Registration certificates |
TIF | 29.79 KB | 19.07.2017 | 17.03.2005 | 1 |
Application |
TIF | 298.53 KB | 19.07.2017 | 30.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 109.99 KB | 18.07.2017 | 23.12.2004 | 2 |
Other documents |
TIF | 61.8 KB | 19.07.2017 | 26.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.57 KB | 19.07.2017 | 26.11.2004 | 3 |
Auditor’s opinion |
TIF | 40.82 KB | 18.07.2017 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 18.07.2017 | 10.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 28.06 KB | 18.07.2017 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 18.07.2017 | 28.10.2004 | 2 |
Auditor’s opinion |
TIF | 11.38 KB | 18.07.2017 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 18.07.2017 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 18.07.2017 | 05.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 965.16 KB | 18.07.2017 | 23.02.1999 | 4 |
Application |
TIF | 33.25 KB | 17.07.2017 | 23.02.1999 | 1 |
Sample report |
TIF | 37.64 KB | 17.07.2017 | 12.01.1998 | 1 |
Registration certificates |
TIF | 260.4 KB | 18.07.2017 | 09.08.1994 | 1 |
Registration certificates |
TIF | 43.45 KB | 18.07.2017 | 09.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.48 KB | 17.07.2017 | 09.08.1994 | 1 |
Registration certificates |
TIF | 397.44 KB | 17.07.2017 | 09.08.1994 | 1 |
Application |
TIF | 58.95 KB | 17.07.2017 | 04.08.1994 | 2 |
Specimen signature without Identity number |
TIF | 13.75 KB | 17.07.2017 | 04.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 17.07.2017 | 03.08.1994 | 1 |
Copy of the personal identification document |
TIF | 77.21 KB | 18.07.2017 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 49.13 KB | 17.07.2017 | 11.01.1993 | 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