SOMESE Baltic, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
419 by profit
138 by paid taxes
65 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 "SOMESE Baltic" |
| Registration number, date | 40103207278, 19.12.2008 |
| VAT number | LV40103207278 from 30.01.2009 Europe VAT register |
| Register, date | Commercial Register, 19.12.2008 |
| Legal address | Ernestīnes iela 12, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 16.09.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.03.2021)
- 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, €) | 151.12 | 170.85 | 187.56 |
| Personal income tax (thousands, €) | 28.79 | 26.52 | 24.31 |
| Statutory social insurance contributions (thousands, €) | 47.4 | 50.19 | 54.02 |
| Average employees count | 8 | 10 | 10 |
| Received COVID-19 downtime support | 12.03.2021, 2 926.09 € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citur neklasificēti informācijas pakalpojumi Interneta portālu darbība Datu apstrāde, uzturēšana un ar to saistītās darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | 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 | 16.09.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 08.04.2016 | 16.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Somese Baltic", SIA
Šķūņu 6-5, 3.st., Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Nometņu iela 59C | Until 29.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Bauskas iela 58-22 | Until 03.02.2010 | 14 years ago |
| Rīga, Blaumaņa iela 5A-42 | Until 01.09.2011 | 13 years ago |
| Rīga, Lāčplēša iela 41 | Until 12.06.2014 | 10 years ago |
| Rīga, Šķūņu iela 6 - 5 | Until 31.10.2018 | 6 years ago |
| Rīga, Brīvības iela 103 - 4 | Until 03.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (609.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (611.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (2.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (2.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (2.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.76 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (483.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (3.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Somese025 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB GP13 Zinas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB Zinas GP12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB Vad zin GP2011 | JPG | ||||
2010 |
Annual report | 11.05.2011 | TIF (892.32 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (619.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 24.37 KB | 13.09.2016 | 08.04.2016 | 4 |
Articles of Association |
DOCX | 24.37 KB | 13.09.2016 | 08.04.2016 | 4 |
Shareholders’ register |
1.58 MB | 13.09.2016 | 08.04.2016 | 2 | |
Shareholders’ register |
1.58 MB | 13.09.2016 | 08.04.2016 | 2 | |
Articles of Association |
TIF | 116.69 KB | 13.06.2014 | 04.06.2014 | 5 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 07.03.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 106.3 KB | 07.03.2011 | 19.01.2011 | 4 |
Shareholders’ register |
TIF | 128.84 KB | 07.03.2011 | 19.01.2011 | 1 |
Shareholders’ register |
TIF | 44.52 KB | 04.02.2010 | 29.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 29.06.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 173.78 KB | 29.06.2009 | 08.05.2009 | 5 |
Shareholders’ register |
TIF | 41.21 KB | 29.06.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 190.86 KB | 29.06.2009 | 16.12.2008 | 6 |
Memorandum of Association |
TIF | 43.62 KB | 29.06.2009 | 16.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.15 KB | 03.07.2023 | 03.07.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 06.11.2018 | 06.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.32 KB | 06.11.2018 | 01.11.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.91 KB | 06.11.2018 | 01.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
EDOC | 50.25 KB | 31.10.2018 | 26.10.2018 | 1 |
Application |
DOCX | 41.63 KB | 31.10.2018 | 26.10.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.49 KB | 31.10.2018 | 22.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 22.19 KB | 31.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
2.18 MB | 04.01.2018 | 29.12.2017 | 7 | |
Application |
EDOC | 2.11 MB | 04.01.2018 | 29.12.2017 | 7 |
Application |
2.18 MB | 04.01.2018 | 29.12.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
EDOC | 2.03 MB | 24.04.2017 | 21.04.2017 | 6 |
Application |
2.1 MB | 24.04.2017 | 21.04.2017 | 6 | |
Application |
2.1 MB | 24.04.2017 | 21.04.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.23 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.76 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
DOCX | 45.6 KB | 13.09.2016 | 01.07.2016 | 13 |
Application |
DOCX | 45.6 KB | 13.09.2016 | 01.07.2016 | 13 |
Application |
EDOC | 58.08 KB | 13.09.2016 | 01.07.2016 | 13 |
Articles of Association |
EDOC | 36.15 KB | 13.09.2016 | 08.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.09.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.09.2016 | 08.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.81 KB | 13.09.2016 | 08.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 13.09.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 13.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 214.58 KB | 13.06.2014 | 09.06.2014 | 6 |
Announcement regarding the legal address |
TIF | 6.96 KB | 13.06.2014 | 04.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.44 KB | 13.06.2014 | 04.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.12 KB | 13.06.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.88 KB | 05.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.63 KB | 05.09.2011 | 08.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.35 KB | 05.09.2011 | 22.07.2011 | 1 |
Application |
TIF | 164.32 KB | 05.09.2011 | 22.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 200.91 KB | 13.06.2014 | 13.05.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 202.28 KB | 13.06.2014 | 13.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 07.03.2011 | 04.03.2011 | 2 |
Application |
TIF | 120.34 KB | 07.03.2011 | 24.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 07.03.2011 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.3 KB | 04.02.2010 | 03.02.2010 | 1 |
Application |
TIF | 88.39 KB | 04.02.2010 | 01.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 04.02.2010 | 29.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 375.88 KB | 13.06.2014 | 11.11.2009 | 10 |
Power of attorney, act of empowerment |
TIF | 282.95 KB | 13.06.2014 | 30.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 254.47 KB | 13.06.2014 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 176.13 KB | 13.06.2014 | 20.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 181.7 KB | 13.06.2014 | 12.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 258.64 KB | 13.06.2014 | 27.08.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 29.06.2009 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 91.12 KB | 29.06.2009 | 26.05.2009 | 3 |
Announcement regarding the legal address |
TIF | 12.87 KB | 29.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 307.52 KB | 29.06.2009 | 25.05.2009 | 4 |
Sample report |
TIF | 39.03 KB | 29.06.2009 | 19.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 29.06.2009 | 13.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 29.06.2009 | 08.05.2009 | 1 |
Application |
TIF | 130.07 KB | 29.06.2009 | 19.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 29.06.2009 | 19.12.2008 | 2 |
Registration certificates |
TIF | 23.97 KB | 29.06.2009 | 19.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 29.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 140.84 KB | 29.06.2009 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.36 KB | 29.06.2009 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 109.9 KB | 13.06.2014 | 06.04.2005 | 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