SOMI LATVIJA, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
79 by profit
71 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOMI LATVIJA"
Registration number, date 40003615018, 07.01.2003
VAT number LV40003615018 from 20.01.2003 Europe VAT register
Register, date Commercial Register, 07.01.2003
Legal address Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 23.10.2015
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, €) 63.12 72.84 47.57
Personal income tax (thousands, €) 23.7 23.54 18.4
Statutory social insurance contributions (thousands, €) 43.88 43.75 33.06
Average employees count 4 5 4

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Lithuania Lithuania

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   17.06.2021
* 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

SOMI UAB

Reg. no. 121707827
V. A Graičiuno 22, Viļņa, Lietuva

100 % 101 € 28 € 2 828 Lithuania 09.09.2015 23.10.2015

Apply information changes

ML

"Somi Latvija", SIA

Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners

Iepakojums, iesaiņošana

http://www.somi.lv

Historical addresses

Rīga, Dzelzavas iela 70 Until 11.03.2003 21 year ago
Rīga, Bauskas iela 58 Until 16.11.2012 12 years ago
Mārupes nov., Tīraine, Jelgavas ceļš 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (1017.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (756.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (954.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (741.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (236.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.6 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Somi Latvia VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.12 KB)

2008

Annual report 25.11.2009  TIF (913.85 KB)

2007

Annual report 03.06.2008  TIF (687.51 KB)

2006

Annual report 28.05.2007  TIF (409.42 KB)

2005

Annual report 06.06.2006  PDF (278.56 KB)

2004

Annual report 16.06.2021  TIF (711.29 KB)

2003

Annual report 16.06.2021  TIF (651.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 790.9 KB 23.10.2015 23.10.2015 1

Articles of Association

ADOC 1.79 MB 23.10.2015 23.10.2015 2

Shareholders’ register

PDF 1.15 MB 20.10.2015 09.09.2015 1

Shareholders’ register

TIF 30.47 KB 16.06.2021 31.10.2005 1

Amendments to the Articles of Association

TIF 16.4 KB 16.06.2021 30.09.2005 1

Articles of Association

TIF 71.22 KB 16.06.2021 30.09.2005 3

Shareholders’ register

TIF 39.04 KB 16.06.2021 30.09.2005 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 280.58 KB 15.06.2021 08.09.2005 8

Articles of Association

TIF 80.63 KB 16.06.2021 18.02.2003 3

Articles of Association

TIF 105.38 KB 16.06.2021 28.11.2002 4

Memorandum of association

TIF 176.72 KB 16.06.2021 28.11.2002 5

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 62.23 KB 17.06.2021 17.06.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 237.67 KB 17.06.2021 16.06.2021 1

Application

PDF 573.08 KB 10.06.2021 08.06.2021 3

Protocols/decisions of a company/organisation

PDF 144.42 KB 10.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

PDF 161.24 KB 10.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.64 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

TIF 177.36 KB 29.04.2019 11.04.2019 5

Decisions / letters / protocols of public notaries

TIF 54.78 KB 15.06.2021 01.12.2016 2

Application

EDOC 6.3 MB 30.11.2016 30.11.2016 25

Application

PDF 6.57 MB 30.11.2016 30.11.2016 25

Application

PDF 6.57 MB 30.11.2016 30.11.2016 25

Protocols/decisions of a company/organisation

TIF 70.36 KB 15.06.2021 11.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.86 KB 23.10.2015 23.10.2015 2

Application

PDF 4.65 MB 20.10.2015 20.10.2015 3

Protocols/decisions of a company/organisation

ADOC 706.98 KB 21.10.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 16.06.2021 16.11.2012 2

Application

TIF 96.23 KB 16.06.2021 13.11.2012 2

Confirmation or consent to legal address

TIF 21.57 KB 16.06.2021 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 16.06.2021 02.12.2008 1

Application

TIF 121.28 KB 16.06.2021 27.11.2008 3

Receipts on the publication and state fees

TIF 21.33 KB 16.06.2021 27.11.2008 1

Receipts on the publication and state fees

TIF 24.48 KB 16.06.2021 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 26.98 KB 16.06.2021 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 16.06.2021 14.12.2005 2

Application

TIF 148.7 KB 16.06.2021 09.12.2005 3

Sample report

TIF 27.84 KB 16.06.2021 02.12.2005 1

Consent of a member of the Board / executive director

TIF 11.26 KB 16.06.2021 01.12.2005 1

Protocols/decisions of a company/organisation

TIF 26.79 KB 16.06.2021 01.12.2005 1

Receipts on the publication and state fees

TIF 18.41 KB 16.06.2021 01.12.2005 1

Receipts on the publication and state fees

TIF 16.33 KB 16.06.2021 01.12.2005 1

Application

TIF 88.23 KB 16.06.2021 31.10.2005 3

Decisions / letters / protocols of public notaries

TIF 53.11 KB 16.06.2021 28.10.2005 2

Application

TIF 135.13 KB 16.06.2021 07.10.2005 4

Consent of a member of the Board / executive director

TIF 12.18 KB 16.06.2021 30.09.2005 1

Protocols/decisions of a company/organisation

TIF 50.15 KB 16.06.2021 30.09.2005 2

Receipts on the publication and state fees

TIF 23.12 KB 16.06.2021 20.09.2005 1

Receipts on the publication and state fees

TIF 23.17 KB 16.06.2021 20.09.2005 1

Receipts on the publication and state fees

TIF 22.29 KB 16.06.2021 20.09.2005 1

Receipts on the publication and state fees

TIF 22.55 KB 16.06.2021 20.09.2005 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 16.06.2021 11.03.2003 1

Receipts on the publication and state fees

TIF 20.05 KB 16.06.2021 21.02.2003 1

Receipts on the publication and state fees

TIF 20.22 KB 16.06.2021 21.02.2003 1

Announcement regarding the legal address

TIF 16.44 KB 16.06.2021 18.02.2003 1

Application

TIF 233.16 KB 16.06.2021 18.02.2003 5

Consent of a member of the Board / executive director

TIF 13.03 KB 16.06.2021 18.02.2003 1

Protocols/decisions of a company/organisation

TIF 35.85 KB 16.06.2021 18.02.2003 1

Sample report

TIF 35.46 KB 16.06.2021 27.01.2003 1

Decisions / letters / protocols of public notaries

TIF 52.45 KB 16.06.2021 07.01.2003 1

Registration certificates

TIF 39.47 KB 16.06.2021 07.01.2003 1

Submission/Application

TIF 20.13 KB 16.06.2021 03.01.2003 1

Application

TIF 158.15 KB 16.06.2021 23.12.2002 5

Receipts on the publication and state fees

TIF 14.13 KB 16.06.2021 04.12.2002 1

Receipts on the publication and state fees

TIF 16.07 KB 16.06.2021 04.12.2002 1

Announcement regarding the legal address

TIF 18.8 KB 16.06.2021 03.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 16.06.2021 03.12.2002 1

Confirmation or consent to legal address

TIF 18.8 KB 16.06.2021 03.12.2002 1

Consent of a member of the Board / executive director

TIF 12.75 KB 16.06.2021 03.12.2002 1

Consent of a member of the Board / executive director

TIF 11.34 KB 16.06.2021 03.12.2002 1

Sample report

TIF 33.29 KB 16.06.2021 03.12.2002 1

Appraisal reports

TIF 40.01 KB 16.06.2021 28.11.2002 1

Other documents

TIF 13.66 KB 16.06.2021 19.11.2002 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