SONACO, SIA
Limited Liability Company, Micro 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, 26.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SONACO" |
| Registration number, date | 40003697758, 03.09.2004 |
| VAT number | None (excluded 08.07.2016) Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Krāslavas iela 24B – 21, Rīga, LV-1003 Check address owners |
| Fixed capital | 12 805 EUR , registered 18.01.2017 (registered payment 18.01.2017: 12 805 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.81 |
| Personal income tax (thousands, €) | 0 | 0 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
Historical addresses
| Rīga, Krāslavas iela 24 - 21 | Until 09.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Balasta dambis 58 - 3 | Until 18.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (393.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (127.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (530.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin GP Sonaco 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums2011 | |||||
2010 |
Annual report | 06.05.2011 | TIF (546.21 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (8.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | RTF (9.43 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 14.09.2007 | TIF (539.87 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (539.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
55.85 KB | 18.01.2017 | 19.12.2016 | 1 | |
Articles of Association |
40.9 KB | 18.01.2017 | 27.06.2016 | 1 | |
Shareholders’ register |
39.09 KB | 18.01.2017 | 27.06.2016 | 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 |
EDOC | 98.23 KB | 26.04.2021 | 26.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.39 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 26.06.2020 | 26.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.88 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 30.08.2018 | 30.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 315.7 KB | 28.08.2018 | 22.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 18.01.2017 | 18.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 81.61 KB | 18.01.2017 | 19.12.2016 | 1 |
Application |
EDOC | 6.73 MB | 18.01.2017 | 19.12.2016 | 26 |
Application |
7.03 MB | 18.01.2017 | 19.12.2016 | 26 | |
Announcement regarding the legal address |
EDOC | 54.51 KB | 18.01.2017 | 27.06.2016 | 1 |
Announcement regarding the legal address |
43.36 KB | 18.01.2017 | 27.06.2016 | 1 | |
Articles of Association |
EDOC | 67.88 KB | 18.01.2017 | 27.06.2016 | 1 |
Consent of a member of the Board / executive director |
34.57 KB | 18.01.2017 | 27.06.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 46.75 KB | 18.01.2017 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
47.53 KB | 18.01.2017 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.35 KB | 18.01.2017 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 50.52 KB | 18.01.2017 | 27.06.2016 | 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