Somdaris, AS
Public Limited Company, Micro company
Place in branch
969 by turnover
772 by profit
223 by paid taxes
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Somdaris" |
| Registration number, date | 40003147767, 10.09.1993 |
| VAT number | LV40003147767 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 44 082 EUR, registered payment 17.06.2016 |
| 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, €) | 9.29 | 3.29 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0.18 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.32 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 03.09.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 03.09.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIMEX Holding SIAReg. no. 40103824663
|
100 % | 620 | € 71.10 | € 44 082 | Latvia | 06.08.2024 | 30.09.2024 |
Historical addresses
| Rīga, Brīvības iela 109 | Until 09.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 GP SOMDARIS vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SOM vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (646.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (221.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (886.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Somdaris GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Somdaris 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Somdaris Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Somdaris Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Somdaris Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Somdaris 2012.vadibas zinojumsxls | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Somdaris 2011.vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Somdaris 2010.vad.zinojumsxls.xls | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (470.64 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (570.24 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (367.18 KB) | ||
2006 |
Annual report | 27.06.2007 | PDF (797.33 KB) | ||
2005 |
Annual report | 19.03.2010 | TIF (3.45 MB) | ||
2004 |
Annual report | 04.06.2013 | TIF (1.03 MB) | ||
2003 |
Annual report | 04.06.2013 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.28 KB | 30.09.2024 | 21.08.2024 | 1 |
Articles of Association |
TIF | 109.65 KB | 19.07.2018 | 04.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 04.06.2013 | 04.09.2012 | 1 |
Articles of Association |
TIF | 53.84 KB | 04.06.2013 | 04.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.32 KB | 30.09.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 30.09.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.44 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 51.11 KB | 03.09.2021 | 02.09.2021 | 5 |
Application |
DOCX | 51.11 KB | 03.09.2021 | 02.09.2021 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 16.01 KB | 03.09.2021 | 23.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.01 KB | 03.09.2021 | 23.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 03.09.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 03.09.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 03.09.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 03.09.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 03.09.2021 | 16.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 03.09.2021 | 16.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.63 KB | 03.09.2021 | 16.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.63 KB | 03.09.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 03.09.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 03.09.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 03.09.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.6 KB | 03.09.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
TIF | 141.72 KB | 09.09.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 160.22 KB | 05.04.2018 | 29.03.2018 | 6 |
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