SONEFIK LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
37 by profit
45 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 | SIA "SONEFIK LATVIJA" |
| Registration number, date | 40003837430, 29.06.2006 |
| VAT number | LV40003837430 from 07.09.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Stabu iela 105 – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.03.2016 |
| 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
- 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, €) | 1.17 | 0.8 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.07 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2009 |
* 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 % | 284 | € 10 | € 2 840 | Estonia | 09.03.2016 | 14.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sonefik VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| V d bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sonefik vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sonefik VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SONEFIK 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sonefik zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sonefik VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 23.04.2010 | TIF (597.26 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (610 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (718.65 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (843 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.13 KB | 17.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 69.23 KB | 17.03.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 81.38 KB | 17.03.2016 | 09.03.2016 | 2 |
Articles of Association |
TIF | 106.06 KB | 05.08.2011 | 26.06.2006 | 3 |
Memorandum of Association |
TIF | 72.82 KB | 05.08.2011 | 26.06.2006 | 2 |
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 | 56.61 KB | 17.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 117.95 KB | 17.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 17.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.33 KB | 05.08.2011 | 20.07.2009 | 1 |
Application |
TIF | 265.93 KB | 05.08.2011 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 88.13 KB | 05.08.2011 | 15.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 05.08.2011 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 05.08.2011 | 29.06.2006 | 2 |
Registration certificates |
TIF | 40.56 KB | 05.08.2011 | 29.06.2006 | 1 |
Application |
TIF | 392.14 KB | 05.08.2011 | 27.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 05.08.2011 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 156.93 KB | 05.08.2011 | 27.06.2006 | 2 |
Sample report |
TIF | 34.68 KB | 05.08.2011 | 27.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.69 KB | 05.08.2011 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 05.08.2011 | 26.06.2006 | 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