SONĀTE, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
33 by profit
23 by paid taxes
12 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SONĀTE" |
| Registration number, date | 44602000688, 01.04.1993 |
| VAT number | LV44602000688 from 30.01.1996 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | "Sonāte", Vecstāmeriena, Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners |
| Fixed capital | 82 866 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SONĀTE, SIA
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
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 65.68 | 10.05 | 22.07 |
| Personal income tax (thousands, €) | 11.07 | 4.94 | 5.12 |
| Statutory social insurance contributions (thousands, €) | 53.23 | 35.9 | 23.13 |
| Average employees count | 16 | 16 | 12 |
| Received COVID-19 downtime support | 26.03.2021, 470.40 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 03.12.2015 |
* 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 % | 5 919 | € 14 | € 82 866 | Latvia | 10.02.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sonāte", SIA
"Sonāte", Vecstāmeriena, Stāmerienas pagasts, Gulbenes nov., LV-4406 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Dz.Poļaka individuālais tirdzniecības uzņēmums "SONĀTE" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Gulbenes rajons, Stāmerienas pagasts, "Sonāte" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes nov., Stāmerienas pag., "Sonāte" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums sonate | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums sonate | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (162.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sonate | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sonate vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Sonate | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (140.06 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (707.5 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (494.62 KB) | ||
2005 |
Annual report | 25.03.2021 | TIF (553.03 KB) | ||
2004 |
Annual report | 25.03.2021 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.03.2021 | TIF (1.24 MB) | ||
2002 |
Annual report | 25.03.2021 | TIF (1.06 MB) | ||
2001 |
Annual report | 25.03.2021 | TIF (806.31 KB) | ||
2000 |
Annual report | 25.03.2021 | TIF (1 MB) | ||
1999 |
Annual report | 25.03.2021 | TIF (662.9 KB) | ||
1998 |
Annual report | 25.03.2021 | TIF (662.2 KB) | ||
1997 |
Annual report | 25.03.2021 | TIF (857.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.75 KB | 18.03.2016 | 10.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 18.03.2016 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 45.64 KB | 18.03.2016 | 10.02.2016 | 2 |
Articles of Association |
TIF | 39.06 KB | 18.03.2016 | 26.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.85 KB | 18.03.2016 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 44.85 KB | 18.03.2016 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 44.46 KB | 18.03.2016 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 25.52 KB | 25.03.2021 | 14.10.2009 | 1 |
Articles of Association |
TIF | 345.24 KB | 25.03.2021 | 26.08.2004 | 9 |
Articles of Association |
TIF | 347.55 KB | 25.03.2021 | 11.03.2004 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.17 KB | 25.03.2021 | 11.03.2004 | 2 |
Articles of Association |
TIF | 48.97 KB | 25.03.2021 | 27.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.32 KB | 15.08.2024 | 15.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.52 KB | 21.06.2024 | 21.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 18.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 160.84 KB | 18.03.2016 | 10.02.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.02 KB | 18.03.2016 | 10.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.94 KB | 18.03.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 18.03.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.61 KB | 18.03.2016 | 03.12.2015 | 2 |
Application |
TIF | 202.35 KB | 18.03.2016 | 26.11.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.23 KB | 18.03.2016 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.38 KB | 18.03.2016 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.24 KB | 18.03.2016 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 25.03.2021 | 21.10.2009 | 1 |
Application |
TIF | 277.8 KB | 25.03.2021 | 14.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.8 KB | 25.03.2021 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 25.03.2021 | 13.10.2009 | 1 |
Sample report |
TIF | 30.49 KB | 25.03.2021 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 25.03.2021 | 15.10.2007 | 1 |
Application |
TIF | 119.17 KB | 25.03.2021 | 11.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 25.03.2021 | 10.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 25.03.2021 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 25.03.2021 | 10.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 25.03.2021 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 25.03.2021 | 01.06.2005 | 2 |
Application |
TIF | 173.39 KB | 25.03.2021 | 31.05.2005 | 3 |
Consent of the auditor |
TIF | 8.74 KB | 25.03.2021 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 25.03.2021 | 15.09.2004 | 1 |
Registration certificates |
TIF | 47.35 KB | 25.03.2021 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 25.03.2021 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.07 KB | 25.03.2021 | 26.08.2004 | 1 |
Application |
TIF | 233.87 KB | 25.03.2021 | 26.08.2004 | 7 |
Consent of the auditor |
TIF | 12.3 KB | 25.03.2021 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.58 KB | 25.03.2021 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.95 KB | 25.03.2021 | 26.08.2004 | 3 |
Sample report |
TIF | 20.18 KB | 25.03.2021 | 18.08.2004 | 1 |
Auditor’s report |
TIF | 316.76 KB | 25.03.2021 | 07.06.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 25.03.2021 | 31.03.2004 | 1 |
Submission/Application |
TIF | 14.35 KB | 25.03.2021 | 15.03.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 27.85 KB | 25.03.2021 | 11.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.32 KB | 25.03.2021 | 11.03.2004 | 3 |
Application |
TIF | 41.58 KB | 25.03.2021 | 12.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.93 KB | 25.03.2021 | 12.10.2001 | 1 |
Registration certificates |
TIF | 93.92 KB | 25.03.2021 | 12.10.2001 | 1 |
Registration certificates |
TIF | 52.22 KB | 25.03.2021 | 12.10.2001 | 1 |
Sample report |
TIF | 16.35 KB | 25.03.2021 | 11.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 25.03.2021 | 09.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 55.22 KB | 25.03.2021 | 09.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 25.03.2021 | 09.10.1996 | 1 |
Application |
TIF | 14.97 KB | 25.03.2021 | 07.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5.88 KB | 25.03.2021 | 30.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 25.03.2021 | 28.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 25.03.2021 | 23.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.62 KB | 25.03.2021 | 16.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 25.03.2021 | 16.03.1994 | 1 |
Application |
TIF | 15.13 KB | 25.03.2021 | 15.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.72 KB | 25.03.2021 | 15.03.1994 | 1 |
Purchase/lease agreement |
TIF | 202.9 KB | 25.03.2021 | 03.01.1994 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.27 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 38.04 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 43.79 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 40.74 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 78.26 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 81.02 KB | 25.03.2021 | 01.04.1993 | 1 |
Registration certificates |
TIF | 40.65 KB | 25.03.2021 | 01.04.1993 | 1 |
Application |
TIF | 57.54 KB | 25.03.2021 | 22.03.1993 | 2 |
Other documents |
TIF | 30.58 KB | 25.03.2021 | 22.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 25.03.2021 | 22.03.1993 | 2 |
Submission/Application |
TIF | 22.2 KB | 25.03.2021 | 22.03.1993 | 1 |
Other documents |
TIF | 156.72 KB | 25.03.2021 | 2 | |
Other documents |
TIF | 34.64 KB | 25.03.2021 | 1 | |
Specimen signature without Identity number |
TIF | 12.89 KB | 25.03.2021 | 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