Sona V, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sona V" |
| Registration number, date | 40003353996, 11.08.1997 |
| VAT number | None (excluded 13.01.2010) Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 88 218 EUR , registered 14.07.2016 (registered payment 14.07.2016: 88 218 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONA V" | Until 10.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 48/50 | Until 27.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 158-11 | Until 02.11.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.05.2009 | TIF (782.57 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (655.81 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (587.74 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (774.73 KB) | ||
2004 |
Annual report | 08.01.2010 | TIF (914.82 KB) | ||
2003 |
Annual report | 08.01.2010 | TIF (825.05 KB) | ||
2002 |
Annual report | 08.01.2010 | TIF (1.3 MB) | ||
2001 |
Annual report | 08.01.2010 | TIF (632.29 KB) | ||
2000 |
Annual report | 08.01.2010 | TIF (635.19 KB) | ||
1999 |
Annual report | 08.01.2010 | TIF (1.29 MB) | ||
1997 |
Annual report | 08.01.2010 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.58 KB | 08.01.2010 | 13.05.2009 | 1 |
Articles of Association |
TIF | 25.93 KB | 08.01.2010 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 08.01.2010 | 19.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 08.01.2010 | 02.08.2007 | 1 |
Articles of Association |
TIF | 143.66 KB | 08.01.2010 | 02.08.2007 | 6 |
Articles of Association |
TIF | 131.73 KB | 08.01.2010 | 23.08.2004 | 6 |
Shareholders’ register |
TIF | 29.32 KB | 08.01.2010 | 23.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.37 KB | 08.01.2010 | 09.01.2002 | 1 |
Articles of Association |
TIF | 392.4 KB | 08.01.2010 | 07.10.1999 | 9 |
Amendments to the Articles of Association |
TIF | 26.01 KB | 08.01.2010 | 18.08.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 08.01.2010 | 18.08.1997 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 08.01.2010 | 18.08.1997 | 1 |
Articles of Association |
TIF | 350.11 KB | 08.01.2010 | 30.07.1997 | 10 |
Memorandum of Association |
TIF | 29.12 KB | 08.01.2010 | 30.07.1997 | 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 |
RTF | 904.59 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.9 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.59 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 19.01.2015 | 29.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.08 KB | 29.12.2014 | 23.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.71 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 04.06.2014 | 04.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 08.01.2010 | 21.05.2009 | 2 |
Other documents |
TIF | 39.19 KB | 08.01.2010 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.81 KB | 08.01.2010 | 15.05.2009 | 4 |
Application |
TIF | 90.07 KB | 08.01.2010 | 13.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 08.01.2010 | 13.05.2009 | 1 |
Sample report |
TIF | 26.54 KB | 08.01.2010 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 08.01.2010 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.83 KB | 08.01.2010 | 22.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.67 KB | 08.01.2010 | 19.05.2008 | 1 |
Application |
TIF | 188.53 KB | 08.01.2010 | 19.05.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 08.01.2010 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.73 KB | 08.01.2010 | 19.05.2008 | 4 |
Sample report |
TIF | 24.48 KB | 08.01.2010 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 08.01.2010 | 08.08.2007 | 2 |
Application |
TIF | 142.33 KB | 08.01.2010 | 03.08.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 08.01.2010 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 08.01.2010 | 03.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 08.01.2010 | 02.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 08.01.2010 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 08.01.2010 | 29.04.2005 | 2 |
Application |
TIF | 126.66 KB | 08.01.2010 | 25.04.2005 | 4 |
Consent of the auditor |
TIF | 9.04 KB | 08.01.2010 | 18.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 08.01.2010 | 18.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 08.01.2010 | 10.09.2004 | 1 |
Registration certificates |
TIF | 68.96 KB | 08.01.2010 | 10.09.2004 | 1 |
Application |
TIF | 134.9 KB | 08.01.2010 | 03.09.2004 | 5 |
Sample report |
TIF | 22.84 KB | 08.01.2010 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 08.01.2010 | 26.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.67 KB | 08.01.2010 | 23.08.2004 | 1 |
Consent of the auditor |
TIF | 11.45 KB | 08.01.2010 | 23.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.15 KB | 08.01.2010 | 23.08.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 08.01.2010 | 23.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.14 KB | 08.01.2010 | 23.08.2004 | 2 |
Sample report |
TIF | 20.76 KB | 08.01.2010 | 23.08.2004 | 1 |
Copy of the personal identification document |
TIF | 15.72 KB | 08.01.2010 | 25.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 111.76 KB | 08.01.2010 | 21.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 08.01.2010 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.89 KB | 08.01.2010 | 15.01.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 08.01.2010 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.31 KB | 08.01.2010 | 09.01.2002 | 1 |
Submission/Application |
TIF | 15.61 KB | 08.01.2010 | 09.01.2002 | 1 |
Sample report |
TIF | 17.81 KB | 08.01.2010 | 08.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 08.01.2010 | 02.11.1999 | 1 |
Registration certificates |
TIF | 73.19 KB | 08.01.2010 | 02.11.1999 | 1 |
Registration certificates |
TIF | 50.49 KB | 08.01.2010 | 02.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 08.01.2010 | 18.10.1999 | 2 |
Sample report |
TIF | 23.75 KB | 08.01.2010 | 12.10.1999 | 1 |
Other documents |
TIF | 13.75 KB | 08.01.2010 | 07.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.13 KB | 08.01.2010 | 07.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.32 KB | 08.01.2010 | 07.10.1999 | 1 |
Submission/Application |
TIF | 18.64 KB | 08.01.2010 | 07.10.1999 | 2 |
Order of the Enterprise Register official |
TIF | 31.41 KB | 08.01.2010 | 15.04.1999 | 1 |
Purchase contracts |
TIF | 162.92 KB | 08.01.2010 | 15.03.1999 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 15.11 KB | 08.01.2010 | 22.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 08.01.2010 | 19.08.1997 | 2 |
Appraisal reports |
TIF | 22.73 KB | 08.01.2010 | 18.08.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 08.01.2010 | 18.08.1997 | 2 |
Submission/Application |
TIF | 13.9 KB | 08.01.2010 | 18.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.25 KB | 08.01.2010 | 11.08.1997 | 1 |
Registration certificates |
TIF | 50.77 KB | 08.01.2010 | 11.08.1997 | 1 |
Registration certificates |
TIF | 76.44 KB | 08.01.2010 | 11.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 08.01.2010 | 06.08.1997 | 4 |
Sample report |
TIF | 18.54 KB | 08.01.2010 | 06.08.1997 | 1 |
Announcement regarding the legal address |
TIF | 20.41 KB | 08.01.2010 | 05.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 08.01.2010 | 30.07.1997 | 1 |
Submission/Application |
TIF | 6.17 KB | 08.01.2010 | 30.07.1997 | 1 |
Application |
TIF | 139.13 KB | 08.01.2010 | 4 | |
Appraisal reports |
TIF | 8.86 KB | 08.01.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 132.69 KB | 08.01.2010 | 4 | |
Copy of the personal identification document |
TIF | 372.69 KB | 08.01.2010 | 4 | |
Copy of the personal identification document |
TIF | 807.44 KB | 08.01.2010 | 5 | |
Copy of the personal identification document |
TIF | 168.92 KB | 08.01.2010 | 2 | |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 08.01.2010 | 1 | |
Submission/Application |
TIF | 9.14 KB | 08.01.2010 | 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