SONATRADE & INVESTMENT, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SONATRADE & INVESTMENT"
Registration number, date 40003772204, 30.09.2005
VAT number None (excluded 31.07.2020) Europe VAT register
Register, date Commercial Register, 30.09.2005
Legal address Baltā iela 3C, Rīga, LV-1055 Check address owners
Fixed capital 185 684 EUR, registered payment 01.03.2016
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 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.21 0 0
Average employees count 0 1 1

Industries

Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2023
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   14.03.2023
* 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 % 185 684 € 1 € 185 684 Latvia 24.02.2023 14.03.2023

Historical company names

SIA "SD Investment Corporation" Until 22.01.2013 11 years ago

Historical addresses

Rīga, Zemaišu iela 3 Until 07.07.2010 14 years ago
Rīga, Kalēju iela 41 Until 04.09.2012 12 years ago
Jūrmala, Mežmalas iela 43 Until 24.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjoums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinjoums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjoums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zin-2013 XLSX

2012

Annual report 16.05.2013  TIF (411.89 KB)

2011

Annual report 22.05.2012  TIF (351.23 KB)

2010

Annual report 05.08.2011  TIF (475.71 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (6.74 KB)

2007

Annual report 07.01.2009  TIF (682.67 KB)

2006

Annual report 16.10.2007  TIF (343.37 KB)

2005

Annual report 15.08.2006  PDF (1019.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.91 KB 14.03.2023 24.02.2023 1

Shareholders’ register

PDF 134.65 KB 15.11.2022 09.11.2022 1

Shareholders’ register

PDF 134.65 KB 15.11.2022 09.11.2022 1

Shareholders’ register

PDF 132.87 KB 15.11.2022 08.11.2022 1

Shareholders’ register

PDF 132.87 KB 15.11.2022 08.11.2022 1

Shareholders’ register

DOC 29 KB 01.03.2016 25.02.2016 1

Shareholders’ register

DOC 29 KB 01.03.2016 25.02.2016 1

Articles of Association

DOC 25 KB 25.02.2016 25.02.2016 1

Articles of Association

DOC 25 KB 25.02.2016 25.02.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 25.02.2016 24.02.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 25.02.2016 24.02.2016 1

Articles of Association

TIF 25.79 KB 03.09.2021 22.01.2013 1

Amendments to the Articles of Association

TIF 15.98 KB 03.09.2021 09.08.2012 1

Articles of Association

TIF 45.11 KB 03.09.2021 09.08.2012 1

Shareholders’ register

TIF 36.28 KB 05.09.2012 09.08.2012 1

Amendments to the Articles of Association

TIF 20.3 KB 03.09.2021 16.11.2011 1

Articles of Association

TIF 54.99 KB 03.09.2021 16.11.2011 3

Articles of Association

TIF 44.38 KB 03.09.2021 16.11.2011 2

Amendments to the Articles of Association

TIF 34.13 KB 03.09.2021 17.06.2010 1

Articles of Association

TIF 67.14 KB 03.09.2021 17.06.2010 3

Shareholders’ register

TIF 45.05 KB 03.09.2021 17.06.2010 1

Shareholders’ register

TIF 26.09 KB 03.09.2021 23.04.2010 1

Amendments to the Articles of Association

TIF 20.99 KB 03.09.2021 26.02.2010 1

Articles of Association

TIF 97.82 KB 03.09.2021 26.02.2010 3

Regulations for the increase/reduction of the equity

TIF 77.07 KB 03.09.2021 26.02.2010 2

Shareholders’ register

TIF 30.44 KB 03.09.2021 26.02.2010 1

Amendments to the Articles of Association

TIF 76.47 KB 03.09.2021 15.08.2008 2

Articles of Association

TIF 87.74 KB 03.09.2021 15.08.2008 3

Shareholders’ register

TIF 24.5 KB 03.09.2021 15.08.2008 1

Shareholders’ register

TIF 27.89 KB 02.09.2021 25.07.2008 1

Shareholders’ register

TIF 108.03 KB 02.09.2021 30.05.2008 3

Articles of Association

TIF 134.8 KB 02.09.2021 22.03.2007 3

Shareholders’ register

TIF 31.02 KB 02.09.2021 22.03.2007 1

Amendments to the Articles of Association

TIF 21.19 KB 02.09.2021 25.01.2007 1

Articles of Association

TIF 50.11 KB 02.09.2021 25.01.2007 1

Regulations for the increase/reduction of the equity

TIF 58.33 KB 02.09.2021 25.01.2007 2

Shareholders’ register

TIF 31.32 KB 02.09.2021 25.01.2007 1

Amendments to the Articles of Association

TIF 39.65 KB 02.09.2021 18.12.2006 1

Articles of Association

TIF 52 KB 02.09.2021 18.12.2006 1

Articles of Association

TIF 28.35 KB 02.09.2021 19.09.2005 1

Memorandum of association

TIF 99.11 KB 02.09.2021 19.09.2005 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.56 KB 02.09.2021 18.08.2005 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.01 KB 14.03.2023 24.02.2023 6

Protocols/decisions of a company/organisation

EDOC 21.67 KB 14.03.2023 24.02.2023 1

Application

PDF 209.72 KB 15.11.2022 15.11.2022 3

Application

PDF 209.72 KB 15.11.2022 15.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 15.11.2022 15.11.2022 2

Shareholders’ register

EDOC 134.01 KB 15.11.2022 09.11.2022 1

Shareholders’ register

EDOC 132.34 KB 15.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 08.04.2022 08.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 08.04.2022 08.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 71.93 KB 05.04.2022 04.04.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.91 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 09.11.2020 09.11.2020 2

Application

DOCX 54.51 KB 09.11.2020 03.11.2020 1

Application

EDOC 59.4 KB 09.11.2020 03.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.67 KB 11.02.2020 11.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 358.17 KB 10.06.2019 07.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.92 KB 10.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 200.61 KB 13.09.2018 13.09.2018 2

State Revenue Service decisions/letters/statements

DOCX 78.18 KB 11.09.2018 11.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.02 KB 11.09.2018 11.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 178.7 KB 24.03.2017 24.03.2017 2

Application

PDF 6.58 MB 22.03.2017 22.03.2017 24

Application

PDF 6.4 MB 22.03.2017 22.03.2017 24

Confirmation or consent to legal address

PDF 87.12 KB 22.03.2017 22.03.2017 1

Confirmation or consent to legal address

PDF 56.36 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.42 KB 01.03.2016 01.03.2016 2

Shareholders’ register

EDOC 37.07 KB 01.03.2016 25.02.2016 1

Articles of Association

EDOC 36.44 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 25.02.2016 25.02.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 25.02.2016 25.02.2016 1

Amendments to the Articles of Association

EDOC 21.48 KB 25.02.2016 24.02.2016 1

Application

DOC 70.5 KB 25.02.2016 24.02.2016 2

Application

DOC 70.5 KB 25.02.2016 24.02.2016 2

Application

EDOC 31.29 KB 25.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.67 KB 25.08.2015 25.08.2015 2

Orders/request/cover notes of court bailiffs

EDOC 552.32 KB 20.08.2015 19.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.85 MB 20.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.08 KB 14.03.2014 14.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 37.11 KB 11.03.2014 11.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.96 KB 11.03.2014 11.03.2014 3

Application

TIF 90.9 KB 03.09.2021 22.01.2013 2

Decisions / letters / protocols of public notaries

TIF 43.44 KB 03.09.2021 22.01.2013 2

Protocols/decisions of a company/organisation

TIF 27.41 KB 03.09.2021 22.01.2013 1

Registration certificates

TIF 22.1 KB 03.09.2021 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 60.44 KB 03.09.2021 04.09.2012 2

Announcement regarding the legal address

TIF 12.32 KB 03.09.2021 30.08.2012 1

Application

TIF 93.39 KB 03.09.2021 30.08.2012 2

Confirmation or consent to legal address

TIF 18.58 KB 03.09.2021 30.08.2012 1

Application

TIF 282.89 KB 03.09.2021 09.08.2012 6

Protocols/decisions of a company/organisation

TIF 34.19 KB 03.09.2021 09.08.2012 1

Decisions / letters / protocols of public notaries

TIF 61.18 KB 03.09.2021 25.11.2011 2

Application

TIF 181.74 KB 03.09.2021 16.11.2011 4

Protocols/decisions of a company/organisation

TIF 39.1 KB 03.09.2021 16.11.2011 1

Decisions / letters / protocols of public notaries

TIF 70.1 KB 03.09.2021 07.07.2010 2

Consent of a member of the Board / executive director

TIF 32.93 KB 03.09.2021 01.07.2010 1

Application

TIF 217.69 KB 03.09.2021 17.06.2010 5

Consent of a member of the Board / executive director

TIF 32.75 KB 03.09.2021 17.06.2010 1

Consent of a member of the Board / executive director

TIF 36.2 KB 03.09.2021 17.06.2010 1

Protocols/decisions of a company/organisation

TIF 58.72 KB 03.09.2021 17.06.2010 2

Decisions / letters / protocols of public notaries

TIF 51.44 KB 03.09.2021 29.04.2010 1

Application

TIF 78.75 KB 03.09.2021 23.04.2010 2

Power of attorney, act of empowerment

TIF 29.03 KB 03.09.2021 23.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.7 KB 03.09.2021 10.03.2010 1

Application

TIF 94.52 KB 03.09.2021 04.03.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.94 KB 03.09.2021 26.02.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.35 KB 03.09.2021 26.02.2010 1

Protocols/decisions of a company/organisation

TIF 92.7 KB 03.09.2021 26.02.2010 2

Appraisal reports

TIF 128.23 KB 30.08.2021 29.12.2009 3

Appraisal reports

TIF 133.71 KB 30.08.2021 29.12.2009 3

Decisions / letters / protocols of public notaries

TIF 56.01 KB 03.09.2021 09.03.2009 2

Receipts on the publication and state fees

TIF 24.7 KB 03.09.2021 04.03.2009 1

Receipts on the publication and state fees

TIF 22.21 KB 03.09.2021 04.03.2009 1

Power of attorney, act of empowerment

TIF 25.04 KB 03.09.2021 02.03.2009 1

Application

TIF 128.74 KB 03.09.2021 24.02.2009 2

Protocols/decisions of a company/organisation

TIF 36.65 KB 03.09.2021 24.02.2009 1

Decisions / letters / protocols of public notaries

TIF 65.43 KB 03.09.2021 25.08.2008 2

Receipts on the publication and state fees

TIF 24.08 KB 03.09.2021 21.08.2008 1

Receipts on the publication and state fees

TIF 21.29 KB 03.09.2021 21.08.2008 1

Sample report

TIF 35.45 KB 03.09.2021 20.08.2008 1

Application

TIF 246.86 KB 03.09.2021 15.08.2008 6

Protocols/decisions of a company/organisation

TIF 46.4 KB 03.09.2021 15.08.2008 1

Receipts on the publication and state fees

TIF 33.6 KB 02.09.2021 30.07.2008 1

Application

TIF 104.45 KB 03.09.2021 28.07.2008 3

Receipts on the publication and state fees

TIF 31.17 KB 02.09.2021 03.06.2008 1

Power of attorney, act of empowerment

TIF 416.33 KB 03.09.2021 30.05.2008 11

Power of attorney, act of empowerment

TIF 175.76 KB 03.09.2021 30.05.2008 4

Application

TIF 145.1 KB 02.09.2021 30.05.2008 4

Decisions / letters / protocols of public notaries

TIF 77.28 KB 02.09.2021 11.05.2007 2

Receipts on the publication and state fees

TIF 22.86 KB 02.09.2021 08.05.2007 1

Receipts on the publication and state fees

TIF 18.78 KB 02.09.2021 08.05.2007 1

Application

TIF 96.21 KB 02.09.2021 22.03.2007 2

Protocols/decisions of a company/organisation

TIF 70.07 KB 02.09.2021 22.03.2007 2

Decisions / letters / protocols of public notaries

TIF 77.55 KB 02.09.2021 02.02.2007 2

Receipts on the publication and state fees

TIF 19.12 KB 02.09.2021 30.01.2007 1

Receipts on the publication and state fees

TIF 23.96 KB 02.09.2021 30.01.2007 1

Acceptance-conveyance act

TIF 27.8 KB 02.09.2021 25.01.2007 1

Application

TIF 103.41 KB 02.09.2021 25.01.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.12 KB 02.09.2021 25.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 02.09.2021 25.01.2007 1

Protocols/decisions of a company/organisation

TIF 91.2 KB 02.09.2021 25.01.2007 2

Appraisal reports

TIF 28.92 KB 30.08.2021 25.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 26.56 KB 02.09.2021 23.01.2007 1

Decisions / letters / protocols of public notaries

TIF 63.8 KB 02.09.2021 21.12.2006 2

Application

TIF 122.34 KB 02.09.2021 19.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 83.17 KB 02.09.2021 19.12.2006 1

Protocols/decisions of a company/organisation

TIF 77.28 KB 02.09.2021 19.12.2006 2

Sample report

TIF 33.15 KB 02.09.2021 19.12.2006 1

Application

TIF 248.22 KB 02.09.2021 18.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 02.09.2021 18.12.2006 1

Protocols/decisions of a company/organisation

TIF 109.39 KB 02.09.2021 18.12.2006 2

Receipts on the publication and state fees

TIF 34.42 KB 02.09.2021 18.12.2006 1

Receipts on the publication and state fees

TIF 35.76 KB 02.09.2021 18.12.2006 1

Sample report

TIF 33.18 KB 02.09.2021 07.12.2006 1

Sample report

TIF 32.04 KB 02.09.2021 07.12.2006 1

Appraisal reports

TIF 92.46 KB 30.08.2021 05.07.2006 2

Registration certificates

TIF 31.73 KB 03.09.2021 30.09.2005 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 02.09.2021 30.09.2005 1

Registration certificates

TIF 21.4 KB 02.09.2021 30.09.2005 1

Set of documents

TIF 361.06 KB 02.09.2021 27.09.2005 12

Receipts on the publication and state fees

TIF 23.23 KB 02.09.2021 20.09.2005 1

Receipts on the publication and state fees

TIF 22.23 KB 02.09.2021 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 20.08.2015 20.09.2005 1

Announcement regarding the legal address

TIF 9.33 KB 02.09.2021 19.09.2005 1

Application

TIF 304.9 KB 02.09.2021 19.09.2005 10

Consent of the auditor

TIF 9.65 KB 02.09.2021 19.09.2005 1

Consent of a member of the Board / executive director

TIF 9.48 KB 02.09.2021 19.09.2005 1

Power of attorney, act of empowerment

TIF 200.28 KB 02.09.2021 01.09.2005 7
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