SOMERO, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOMERO"
Registration number, date 40103515579, 23.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Raiņa iela 19, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 842 EUR, registered payment 20.04.2016
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, €) 0.05 0.05 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
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   09.04.2019
* 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 28.03.2019 09.04.2019

Historical company names

SIA "VISVAR" Until 09.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību FALCPROFILS Until 20.04.2016 8 years ago

Historical addresses

Rīga, Tallinas iela 46 Until 28.04.2016 8 years ago
Jūrmala, Kalēju iela 44 Until 09.04.2019 5 years ago
Rīga, Lielvārdes iela 37 Until 01.11.2024 28 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (78.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (79.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
vad zin 2019 Somero PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SOMERO VAD ZONOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 VISVAR PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (463.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.02.2016  PDF (365.2 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (91.05 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.71 KB)

2012

 Annual report 23.02.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FALCPROFILS 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.63 KB 05.04.2019 28.03.2019 3

Articles of Association

 TIF 34.38 KB 01.04.2019 28.03.2019 2

Articles of Association

 TIF 27.69 KB 22.04.2016 01.04.2016 2

Shareholders’ register

TIF 35.76 KB 22.04.2016 01.04.2016 2

Shareholders’ register

TIF 9.73 KB 05.10.2012 01.10.2012 1

Articles of Association

 TIF 12.77 KB 27.02.2012 20.02.2012 1

Memorandum of Association

 TIF 17.79 KB 27.02.2012 20.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.57 KB 01.11.2024 26.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 09.04.2019 09.04.2019 2

Confirmation or consent to legal address

 TIF 11.82 KB 05.04.2019 03.04.2019 1

Application

 TIF 228.57 KB 05.04.2019 28.03.2019 6

Protocols/decisions of a company/organisation

 TIF 50.65 KB 01.04.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 27.78 KB 02.05.2016 28.04.2016 1

Application

 TIF 42.14 KB 02.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.9 KB 22.04.2016 20.04.2016 2

Application

 TIF 71.89 KB 22.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

 TIF 41.04 KB 22.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 05.10.2012 04.10.2012 2

Application

 TIF 114.67 KB 05.10.2012 01.10.2012 4

Protocols/decisions of a company/organisation

 TIF 14.17 KB 05.10.2012 01.10.2012 1

Registration certificates

 TIF 16.69 KB 22.04.2016 23.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 27.02.2012 23.02.2012 2

Registration certificates

 TIF 46.95 KB 27.02.2012 23.02.2012 1

Announcement regarding the legal address

 TIF 7.71 KB 27.02.2012 20.02.2012 1

Application

 TIF 131.89 KB 27.02.2012 20.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 18.45 KB 27.02.2012 20.02.2012 1

Confirmation or consent to legal address

 TIF 6.62 KB 27.02.2012 20.02.2012 1

Power of attorney, act of empowerment

 TIF 93.5 KB 02.05.2016 31.01.2007 2
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