SONAX BALTIA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
958 by profit
317 by paid taxes
48 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 "SONAX BALTIA" |
| Registration number, date | 42103043519, 04.10.2007 |
| VAT number | None (excluded 18.06.2018) Europe VAT register |
| Register, date | Commercial Register, 04.10.2007 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 13 774 EUR, registered payment 29.11.2017 |
| 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, €) | 2.21 | 3.26 | 2.39 |
| Personal income tax (thousands, €) | 0.84 | 1.07 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 2.18 | 1.7 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2017 |
* 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 % | 97 | € 142 | € 13 774 | Latvia | 23.11.2017 | 29.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Tirgoņu iela 22 | Until 21.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (232.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (196.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (81.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Sonax Baltia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sonax Baltia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sonax Baltia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sonax | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sonax | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 26.01.2011 | XML (9.59 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (9.59 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (88.92 KB) | ||
2007 |
Annual report | 27.03.2024 | TIF (153 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.35 KB | 27.03.2024 | 23.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.11 KB | 27.03.2024 | 23.11.2017 | 1 |
Shareholders’ register |
TIF | 50.65 KB | 27.03.2024 | 23.11.2017 | 2 |
Shareholders’ register |
TIF | 73.2 KB | 27.03.2024 | 23.11.2017 | 3 |
Articles of Association |
TIF | 21.08 KB | 27.03.2024 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 41.38 KB | 27.03.2024 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 27.22 KB | 27.03.2024 | 16.12.2009 | 1 |
Shareholders’ register |
TIF | 27.34 KB | 27.03.2024 | 25.02.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 245.88 KB | 27.03.2024 | 09.02.2009 | 7 |
Shareholders’ register |
TIF | 16.05 KB | 27.03.2024 | 23.05.2008 | 1 |
Articles of Association |
TIF | 25.94 KB | 19.10.2007 | 14.09.2007 | 1 |
Memorandum of Association |
TIF | 35.43 KB | 19.10.2007 | 14.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.96 KB | 27.03.2024 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
TIF | 187.56 KB | 27.03.2024 | 23.11.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 27.03.2024 | 23.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.89 KB | 27.03.2024 | 23.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.15 KB | 27.03.2024 | 23.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 27.03.2024 | 21.03.2014 | 2 |
Application |
TIF | 122.96 KB | 27.03.2024 | 17.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 27.03.2024 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.9 KB | 27.03.2024 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 27.03.2024 | 12.04.2013 | 2 |
Application |
TIF | 173.74 KB | 27.03.2024 | 03.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 27.03.2024 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 27.03.2024 | 04.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 27.03.2024 | 23.12.2009 | 1 |
Application |
TIF | 86.87 KB | 27.03.2024 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 27.03.2024 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 27.03.2024 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 27.03.2024 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 27.03.2024 | 14.05.2009 | 1 |
Sample report |
TIF | 36.83 KB | 27.03.2024 | 14.05.2009 | 1 |
Application |
TIF | 136.51 KB | 27.03.2024 | 12.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 27.03.2024 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 27.03.2024 | 27.02.2009 | 1 |
Application |
TIF | 88.77 KB | 27.03.2024 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.89 KB | 27.03.2024 | 25.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 367.83 KB | 27.03.2024 | 17.09.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 27.03.2024 | 30.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.92 KB | 27.03.2024 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 27.03.2024 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 27.03.2024 | 26.05.2008 | 1 |
Application |
TIF | 89.74 KB | 27.03.2024 | 23.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 27.03.2024 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 19.10.2007 | 04.10.2007 | 1 |
Registration certificates |
TIF | 86.53 KB | 19.10.2007 | 04.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 19.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 19.10.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 19.10.2007 | 20.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.95 KB | 19.10.2007 | 14.09.2007 | 1 |
Application |
TIF | 403.42 KB | 19.10.2007 | 14.09.2007 | 4 |
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