SONA, SIA
Limited Liability Company
Place in branch
21 by turnover
17 by profit
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 | Sabiedrība ar ierobežotu atbildību "SONA" |
| Registration number, date | 48503008941, 11.10.2002 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.10.2002 |
| Legal address | Tūristu iela 11 – 7, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 07.06.2016 | 15.06.2016 |
Historical addresses
| Saldus, Tūristu iela 11-7 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 apstiprin ana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi ojums GP 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 SONA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SONA VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SONA VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Sona | RAR | ||||
2009 |
Annual report | 16.04.2010 | TIF (250.86 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (475.26 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (305.38 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (313.86 KB) | ||
2005 |
Annual report | 23.07.2014 | TIF (181.4 KB) | ||
2004 |
Annual report | 23.07.2014 | TIF (334.35 KB) | ||
2003 |
Annual report | 23.07.2014 | TIF (208.84 KB) | ||
2002 |
Annual report | 23.07.2014 | TIF (877.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.6 KB | 11.08.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 51.38 KB | 11.08.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 76.77 KB | 23.07.2014 | 04.08.2003 | 4 |
Articles of Association |
TIF | 97.02 KB | 23.07.2014 | 20.09.2002 | 4 |
Memorandum of Association |
TIF | 68.92 KB | 23.07.2014 | 20.09.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 11.08.2016 | 15.06.2016 | 2 |
Application |
TIF | 110.05 KB | 11.08.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 11.08.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.28 KB | 17.02.2009 | 12.02.2009 | 2 |
Application |
TIF | 487.5 KB | 17.02.2009 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 153.53 KB | 17.02.2009 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 17.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 23.07.2014 | 12.08.2003 | 1 |
Application |
TIF | 92.66 KB | 23.07.2014 | 04.08.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.97 KB | 23.07.2014 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 127.25 KB | 23.07.2014 | 04.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 23.07.2014 | 11.10.2002 | 1 |
Registration certificates |
TIF | 219.06 KB | 23.07.2014 | 11.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 23.07.2014 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 181.16 KB | 23.07.2014 | 03.10.2002 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 23.07.2014 | 20.09.2002 | 1 |
Application |
TIF | 265.13 KB | 23.07.2014 | 20.09.2002 | 12 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 23.07.2014 | 20.09.2002 | 1 |
Sample report |
TIF | 30.3 KB | 23.07.2014 | 20.09.2002 | 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