Sonars, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
112 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonars"
Registration number, date 40103607055, 15.11.2012
VAT number None (excluded 26.04.2017) Europe VAT register
Register, date Commercial Register, 15.11.2012
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 06.05.2015
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, €) 0.27 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.14 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2024
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   30.07.2024
* 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 % 2 842 € 1 € 2 842 Latvia 09.07.2024 30.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Oleg & Li" Until 30.07.2024 4 months ago

Historical addresses

Rīga, Hipokrāta iela 9-75 Until 04.06.2013 11 years ago
Rīga, Bākūžu iela 9 Until 30.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (78.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (78.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (78.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (78.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (77.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (79.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (670.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
OL vad.zin.2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
pielikums 20 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 175.87 KB 30.07.2024 09.07.2024 1

Shareholders’ register

EDOC 149.24 KB 30.07.2024 09.07.2024 1

Articles of Association

 TIF 30.85 KB 27.12.2013 01.11.2013 2

Articles of Association

 TIF 38.38 KB 20.11.2012 18.10.2012 1

Memorandum of Association

 TIF 50.86 KB 20.11.2012 18.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 370.56 KB 30.07.2024 22.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 163.15 KB 30.07.2024 09.07.2024 1

Decisions / letters / protocols of public notaries

 RTF 181.81 KB 11.11.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.68 KB 11.11.2015 06.05.2015 2

Amendments to the Articles of Association

 EDOC 28.44 KB 24.02.2015 24.02.2015 1

Shareholders’ register

EDOC 32.86 KB 29.04.2015 23.02.2015 1

Application

 EDOC 44.87 KB 11.03.2015 23.02.2015 2

Protocols/decisions of a company/organisation

 EDOC 35.29 KB 11.03.2015 23.02.2015 1

Articles of Association

 EDOC 30.28 KB 24.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 27.12.2013 20.12.2013 2

Application

 TIF 120.5 KB 27.12.2013 11.11.2013 4

Protocols/decisions of a company/organisation

 TIF 47.28 KB 27.12.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 07.06.2013 04.06.2013 1

Confirmation or consent to legal address

 TIF 11.76 KB 07.06.2013 30.05.2013 1

Application

 TIF 84.78 KB 07.06.2013 04.04.2013 2

Bank statements or other document regarding the payment of the equity

JPG 1.54 MB 11.11.2015 22.02.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 1.53 MB 11.11.2015 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 98.2 KB 20.11.2012 15.11.2012 2

Registration certificates

 TIF 175.31 KB 20.11.2012 15.11.2012 1

Announcement regarding the legal address

 TIF 22.98 KB 20.11.2012 18.10.2012 1

Application

 TIF 713.08 KB 20.11.2012 18.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 305.89 KB 20.11.2012 18.10.2012 1

Confirmation or consent to legal address

 TIF 23.07 KB 20.11.2012 18.10.2012 1

Consent of a member of the Board / executive director

 TIF 92.33 KB 20.11.2012 18.10.2012 2
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