SONATINO, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
14 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 | Liquidation proceeding, 18.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SONATINO" |
| Registration number, date | 50003540571, 06.04.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Rīgas iela 6 – 5, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.07.2024)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.07.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.09.2016 | 13.09.2016 |
Historical company names
| SIA "SONATINO" | Until 14.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 6-5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rīgas iela 6 - 5 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (77.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (77.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (74.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (74.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (77.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image 153 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture9 015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (93.59 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (260.82 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (205.74 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (273.59 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (175.78 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (108.71 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (133 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.57 KB | 18.07.2024 | 07.09.2016 | 2 |
Shareholders’ register |
TIF | 102.67 KB | 18.07.2024 | 07.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 88.59 KB | 15.07.2024 | 11.07.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.32 KB | 15.07.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.02 KB | 18.07.2024 | 13.09.2016 | 2 |
Application |
TIF | 547.36 KB | 18.07.2024 | 08.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.41 KB | 18.07.2024 | 07.09.2016 | 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