SONBALT, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by profit
28 by paid taxes
17 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 "SONBALT" |
| Registration number, date | 40003574699, 20.12.2001 |
| VAT number | LV40003574699 from 21.01.2002 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Hospitāļu iela 2 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.10.2023 |
| 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, €) | 1.52 | 1.59 | 3.79 |
| Personal income tax (thousands, €) | 0.17 | 0.41 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.66 | 0.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| 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 10.07.2019 | 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 | 07.11.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.09.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogre, Jaunogres prospekts 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Jaunogres prospekts 15 | Until 18.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (316.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (503.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (371.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | PDF (352.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (375.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (198.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| dalibn lem | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 58.pants | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (151.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums. 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums. 2010 | RTF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (674.96 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (403.45 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (142.87 KB) | ||
2005 |
Annual report | 15.06.2006 | PDF (325.09 KB) | ||
2004 |
Annual report | 18.10.2023 | TIF (790.51 KB) | ||
2003 |
Annual report | 18.10.2023 | TIF (826.86 KB) | ||
2002 |
Annual report | 18.10.2023 | TIF (591.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 20.68 KB | 18.10.2023 | 25.09.2023 | 1 |
Articles of Association |
ASICE | 31.74 KB | 18.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
ASICE | 21.62 KB | 18.10.2023 | 25.09.2023 | 1 |
Articles of Association |
TIF | 40.4 KB | 18.10.2023 | 27.03.2007 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 18.10.2023 | 23.02.2004 | 1 |
Articles of Association |
TIF | 38.86 KB | 18.10.2023 | 01.12.2003 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 18.10.2023 | 01.12.2003 | 1 |
Articles of Association |
TIF | 323.65 KB | 18.10.2023 | 07.12.2001 | 7 |
Memorandum of association |
TIF | 114.22 KB | 18.10.2023 | 30.11.2001 | 3 |
Shareholders’ register |
TIF | 27.39 KB | 18.10.2023 | 30.11.2001 | 1 |
Shareholders’ register |
TIF | 26.39 KB | 18.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.48 KB | 07.11.2024 | 04.11.2024 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 07.11.2024 | 04.11.2024 | 1 |
Application |
ASICE | 35.71 KB | 18.10.2023 | 29.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.08 KB | 18.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 18.10.2023 | 03.08.2012 | 2 |
Application |
TIF | 150.63 KB | 18.10.2023 | 02.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 18.10.2023 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 18.10.2023 | 19.04.2010 | 1 |
Application |
TIF | 235.38 KB | 18.10.2023 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 18.10.2023 | 16.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 18.10.2023 | 04.12.2007 | 1 |
Application |
TIF | 106.1 KB | 18.10.2023 | 03.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 18.10.2023 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.66 KB | 18.10.2023 | 02.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.52 KB | 18.10.2023 | 12.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 18.10.2023 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 18.10.2023 | 12.04.2007 | 1 |
Application |
TIF | 127.95 KB | 18.10.2023 | 27.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 18.10.2023 | 27.03.2007 | 1 |
Application |
TIF | 79.41 KB | 18.10.2023 | 23.02.2004 | 2 |
Registration certificates |
TIF | 76.59 KB | 18.10.2023 | 13.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 18.10.2023 | 12.02.2004 | 1 |
Application |
TIF | 181.86 KB | 18.10.2023 | 05.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.99 KB | 18.10.2023 | 23.01.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.18 KB | 18.10.2023 | 20.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 18.10.2023 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.35 KB | 18.10.2023 | 15.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 18.10.2023 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 18.10.2023 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.22 KB | 18.10.2023 | 27.08.2002 | 1 |
Cover letter |
TIF | 16.82 KB | 18.10.2023 | 26.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 18.10.2023 | 13.08.2002 | 1 |
Application |
TIF | 73.42 KB | 18.10.2023 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 18.10.2023 | 20.12.2001 | 1 |
Application |
TIF | 143.19 KB | 18.10.2023 | 11.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 18.10.2023 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 18.10.2023 | 11.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 18.10.2023 | 07.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.78 KB | 18.10.2023 | 07.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 29.64 KB | 18.10.2023 | 05.12.2001 | 1 |
Sample report |
TIF | 22.82 KB | 18.10.2023 | 04.12.2001 | 1 |
Copy of the personal identification document |
TIF | 18.4 KB | 18.10.2023 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 113.97 KB | 18.10.2023 | 17.01.1994 | 3 |
Copy of the personal identification document |
TIF | 40.56 KB | 18.10.2023 | 28.06.1993 | 2 |
Copy of the personal identification document |
TIF | 19.05 KB | 18.10.2023 | 14.08.1992 | 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