SONDEKS, SIA
Limited Liability Company, Micro company
Place in branch
561 by turnover
123 by paid taxes
62 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 | SIA "SONDEKS" |
| Registration number, date | 40003590369, 09.05.2002 |
| VAT number | LV40003590369 from 14.08.2002 Europe VAT register |
| Register, date | Commercial Register, 09.05.2002 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 9.52 | 0.41 | 2.66 |
| Personal income tax (thousands, €) | 8.78 | 0.32 | 1.95 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.84 | 1.51 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2008 |
* 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 |
97.36 % | 34 632 | € 1 | € 34 632 | Latvia | 13.09.2022 | 20.09.2022 |
Natural person |
2.64 % | 939 | € 1 | € 939 | Latvia | 13.09.2022 | 20.09.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONDEKS" | Until 17.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (99.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (99.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (99.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (97.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (97.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (117.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (111.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (156.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParskSND Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParskSND Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GadParsk2010 Vadibas zinojums (2) | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (398.27 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (558.66 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (257.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 20.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 20.09.2022 | 13.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.08.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 27.08.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 27.08.2015 | 29.06.2015 | 1 |
Articles of Association |
DOC | 28 KB | 27.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 27.08.2015 | 29.06.2015 | 3 | |
Shareholders’ register |
1.56 MB | 27.08.2015 | 29.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.12 KB | 19.08.2024 | 15.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 25.09.2023 | 21.09.2023 | 1 | |
Application |
DOCX | 91.11 KB | 20.09.2022 | 20.09.2022 | 22 |
Application |
DOCX | 91.11 KB | 20.09.2022 | 20.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.09.2022 | 20.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.64 KB | 20.09.2022 | 13.09.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.04 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 13.12.2016 | 13.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.51 KB | 14.12.2016 | 02.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 31.08.2015 | 31.08.2015 | 2 |
Application |
DOCX | 66.46 KB | 27.08.2015 | 26.08.2015 | 13 |
Application |
EDOC | 81.79 KB | 27.08.2015 | 26.08.2015 | 13 |
Amendments to the Articles of Association |
EDOC | 24.13 KB | 27.08.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 24.45 KB | 27.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 27.08.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.69 KB | 27.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 27.08.2015 | 29.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.36 KB | 16.12.2016 | 22.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 16.12.2016 | 15.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 16.12.2016 | 23.04.2002 | 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