"SONATA ENTERPRISE INC." filiāle Latvijā
Branch of Foreign Company
Place in branch
4 by employees
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "SONATA ENTERPRISE INC." filiāle Latvijā |
| Registration number, date | 40003638896, 24.07.2003 |
| VAT number | LV40003638896 from 16.05.2007 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Bruņinieku iela 28 – 24, Rīga, LV-1011 Check address owners |
| 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
- Has contacts
- Positive 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, €) | -54.69 | 72.52 | 37.45 |
| Personal income tax (thousands, €) | 15.49 | 11.62 | 6.55 |
| Statutory social insurance contributions (thousands, €) | 38.81 | 32.11 | 19.2 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas līdzekļi un tehnika, profesionālā |
|---|---|
| Branch from zl.lv (NACE2) | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 31.05.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SONATA ENTERPRISE INC.Reg. no. 030523000010
|
100 % | 0 | LVL 0 | LVL 0 | United States of America | 24.07.2003 | 27.12.2021 |
Contacts in cooperation with
Apply information changes
"Sonata Enterprise Inc.", filiāle Latvijā
Klijānu 8 - 313, Rīga, LV-1013 Check address owners
Uzkopšanas līdzekļi un tehnika, profesionālā
Historical addresses
| Rīga, Bruņinieku iela 71-6 | Until 03.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Avotu iela 49-9 | Until 01.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (2.97 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (624.4 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (1011.3 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (584.4 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (595.56 KB) | ||
2004 |
Annual report | 14.12.2010 | TIF (589.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.31 KB | 14.12.2010 | 13.06.2003 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 445.81 KB | 14.12.2010 | 13.06.2003 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.89 KB | 24.04.2023 | 24.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 27.12.2021 | 27.12.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.59 KB | 27.12.2021 | 27.12.2021 | 6 |
Statement regarding the beneficial owners |
DOCX | 54.59 KB | 27.12.2021 | 27.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.88 MB | 27.12.2021 | 15.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
994.78 KB | 27.12.2021 | 08.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
994.78 KB | 27.12.2021 | 08.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 27.12.2021 | 08.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 27.12.2021 | 08.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 02.03.2021 | 02.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
908.47 KB | 24.02.2021 | 24.02.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 859.71 KB | 24.02.2021 | 24.02.2021 | 3 |
Copy of the personal identification document |
318.74 KB | 24.02.2021 | 23.02.2021 | 2 | |
Copy of the personal identification document |
351.27 KB | 24.02.2021 | 23.02.2021 | 2 | |
Application |
DOCX | 46.37 KB | 24.02.2021 | 03.12.2020 | 5 |
Application |
EDOC | 51.51 KB | 24.02.2021 | 03.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 10.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 213.38 KB | 10.12.2015 | 03.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 10.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 02.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 182.15 KB | 02.07.2015 | 17.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 01.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 46.1 KB | 01.08.2011 | 14.07.2011 | 1 |
Application |
TIF | 221.48 KB | 01.08.2011 | 11.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 49.84 KB | 01.08.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 14.12.2010 | 03.06.2009 | 1 |
Application |
TIF | 69.1 KB | 14.12.2010 | 01.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 14.12.2010 | 01.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 245.08 KB | 01.08.2011 | 20.05.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 14.12.2010 | 24.07.2003 | 1 |
Registration certificates |
TIF | 44.17 KB | 14.12.2010 | 24.07.2003 | 1 |
Application |
TIF | 160.23 KB | 14.12.2010 | 23.07.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 155.65 KB | 14.12.2010 | 14.07.2003 | 8 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 14.12.2010 | 07.07.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 235.96 KB | 14.12.2010 | 13.06.2003 | 9 |
document.Ā1 |
TIF | 294.31 KB | 14.12.2010 | 11 |
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