Sonafresh, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonafresh"
Registration number, date 40103888236, 10.04.2015
VAT number None (excluded 10.01.2020) Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Ilzenes iela 18, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 05.12.2016 (registered payment 05.12.2016: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 1.7 0.05 0.05
Personal income tax (thousands, €) 0.49 0 0
Statutory social insurance contributions (thousands, €) 0.85 0 0
Average employees count 1 0 0

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

Historical company names

Sabiedrība ar ierobežotu atbildību Sonareal Until 18.10.2018 7 years ago

Historical addresses

Kandavas nov., Vānes pag., "Ratnieki" Until 18.10.2018 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.03.2020. Case number: C30405620
Started 05.03.2020, ended 05.06.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

05.06.2020

08.06.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.03.2020

12.03.2020   Appointment of an administrator in an insolvency case 
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

05.03.2020

12.03.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.04.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kovaļevska Santa

Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 Nr. 00408 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26414447

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjoums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjoums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjoums 2016 PDF

2015

Annual report 10.04.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjoums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 18.10.2018 10.10.2018 1

Shareholders’ register

DOC 29.5 KB 18.10.2018 10.10.2018 1

Amendments to the Articles of Association

PDF 55.07 KB 30.11.2016 30.11.2016 1

Articles of Association

PDF 54.45 KB 30.11.2016 15.11.2016 1

Shareholders’ register

PDF 59.39 KB 30.11.2016 15.11.2016 1

Regulations for the increase/reduction of the equity

PDF 69.93 KB 18.07.2016 11.07.2016 1

Shareholders’ register

PDF 149.27 KB 07.05.2015 17.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.03 KB 10.06.2020 10.06.2020 1

Notary’s decision

EDOC 65.84 KB 08.06.2020 08.06.2020 1

Application in Insolvency proceedings

DOCX 37.77 KB 10.06.2020 05.06.2020 2

Application in Insolvency proceedings

EDOC 43.71 KB 10.06.2020 05.06.2020 2

Court decision/judgement

PDF 73.34 KB 05.06.2020 05.06.2020 2

Statement of the State Archives or an equivalent document

EDOC 34.7 KB 10.06.2020 27.04.2020 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 10.06.2020 27.04.2020 2

Statement of the State Archives or an equivalent document

EDOC 181.45 KB 10.06.2020 27.04.2020 2

Notary’s decision

EDOC 70.46 KB 12.03.2020 12.03.2020 2

Court decision/judgement

EDOC 84.48 KB 10.03.2020 05.03.2020 2

Court decision/judgement

DOC 99 KB 10.03.2020 05.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 18.10.2018 18.10.2018 2

Articles of Association

EDOC 19.34 KB 18.10.2018 10.10.2018 1

Application

EDOC 39.55 KB 18.10.2018 10.10.2018 5

Application

DOC 118 KB 18.10.2018 10.10.2018 5

Protocols/decisions of a company/organisation

DOC 27.5 KB 18.10.2018 10.10.2018 1

Protocols/decisions of a company/organisation

EDOC 19.3 KB 18.10.2018 10.10.2018 1

Shareholders’ register

EDOC 19.29 KB 18.10.2018 10.10.2018 1

Confirmation or consent to legal address

TIF 18.66 KB 18.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 05.12.2016 05.12.2016 2

Amendments to the Articles of Association

PDF 85.8 KB 30.11.2016 30.11.2016 1

Application

PDF 6.66 MB 30.11.2016 30.11.2016 24

Application

PDF 6.48 MB 30.11.2016 30.11.2016 24

Articles of Association

PDF 85.18 KB 30.11.2016 15.11.2016 1

Shareholders’ register

PDF 90.09 KB 30.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.46 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.46 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 19.07.2016 19.07.2016 2

Application

PDF 99.04 KB 18.07.2016 11.07.2016 2

Application

PDF 129.62 KB 18.07.2016 11.07.2016 2

Protocols/decisions of a company/organisation

PDF 63.76 KB 18.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

PDF 94.48 KB 18.07.2016 11.07.2016 1

Regulations for the increase/reduction of the equity

PDF 100.65 KB 18.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 53.35 KB 12.05.2015 12.05.2015 2

Amendments to the Articles of Association

EDOC 156.64 KB 22.04.2015 22.04.2015 1

Articles of Association

EDOC 159.28 KB 22.04.2015 22.04.2015 1

Application

EDOC 288.7 KB 22.04.2015 22.04.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 157.15 KB 22.04.2015 22.04.2015 1

Regulations for the increase/reduction of the equity

EDOC 162.66 KB 22.04.2015 22.04.2015 1

Shareholders’ register

EDOC 162.31 KB 07.05.2015 17.04.2015 1

Documents attesting the transfer of shares

EDOC 150.99 KB 22.04.2015 17.04.2015 1

Protocols/decisions of a company/organisation

EDOC 205.99 KB 22.04.2015 17.04.2015 1

Appraisal reports

EDOC 814.64 KB 22.04.2015 14.04.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.5 KB 10.04.2015 10.04.2015 2

Application

EDOC 51.01 KB 07.04.2015 02.04.2015 2

Bank statements or other document regarding the payment of the equity

PDF 140.6 KB 07.04.2015 02.04.2015 1

Announcement regarding the legal address

EDOC 26.55 KB 07.04.2015 31.03.2015 1

Articles of Association

EDOC 33.71 KB 07.04.2015 31.03.2015 1

Confirmation or consent to legal address

EDOC 26.58 KB 07.04.2015 31.03.2015 1

Memorandum of Association

EDOC 36.95 KB 07.04.2015 31.03.2015 1

Shareholders’ register

EDOC 32.05 KB 07.04.2015 31.03.2015 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