Sonarex Labs, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonarex Labs"
Registration number, date 40103537788, 23.04.2012
VAT number LV40103537788 from 11.05.2012 Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Lēdurgas iela 3 k-4, Rīga, LV-1034 Check address owners
Fixed capital 2 840 EUR, registered payment 17.07.2015
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, €) 14.99 7.3 10.88
Personal income tax (thousands, €) 0.77 0.75 0.29
Statutory social insurance contributions (thousands, €) 7.64 5.6 3
Average employees count 3 3 2

Industries

Industry from zl.lv Audio un videotehnikas un piederumu ražošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu ražošana (26.40)
Field from SRS Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.04.2012
* 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 % 10 € 284 € 2 840 Latvia 29.06.2015 17.07.2015

Apply information changes

ML

"Sonarex Labs", SIA

Lēdurgas 3 k-4, Rīga, LV-1034 Check address owners

Audio un videotehnikas un piederumu ražošana

Historical addresses

Rīga, Ilūkstes iela 103 - 114 Until 20.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (87.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (88.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (88.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (777.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (340.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (335.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (81.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (315.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (822.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.2 KB)

2012

Annual report 23.04.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
lemums SonarexLabs PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.32 KB 23.07.2015 29.06.2015 1

Articles of Association

TIF 20.34 KB 23.07.2015 29.06.2015 1

Shareholders’ register

TIF 189.52 KB 23.07.2015 29.06.2015 2

Articles of Association

TIF 14 KB 25.04.2012 16.04.2012 1

Memorandum of Association

TIF 21.3 KB 25.04.2012 16.04.2012 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 69.93 KB 20.12.2018 20.12.2018 2

Application

TIF 353.19 KB 19.12.2018 17.12.2018 5

Confirmation or consent to legal address

DOCX 12.89 KB 17.12.2018 10.12.2018 1

Confirmation or consent to legal address

EDOC 22.64 KB 17.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

TIF 79.21 KB 23.07.2015 17.07.2015 2

Application

TIF 127.81 KB 23.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 27.94 KB 23.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.86 KB 25.04.2012 23.04.2012 2

Registration certificates

TIF 42.71 KB 25.04.2012 23.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.14 KB 25.04.2012 16.04.2012 1

Confirmation or consent to legal address

TIF 9.26 KB 25.04.2012 16.04.2012 1

Submission/Application

TIF 8.92 KB 25.04.2012 16.04.2012 1

Application

TIF 144.32 KB 25.04.2012 11.04.2012 4
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