SONEL, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SONEL"
Registration number, date 40003154824, 08.10.1993
VAT number LV40003154824 from 16.06.1995 Europe VAT register
Register, date Commercial Register, 13.08.2003
Legal address Rīga, Katlakalna iela 6D Check address owners
Fixed capital 85 200 EUR, registered payment 14.04.2014
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, €) 379.6 370.87 307.18
Personal income tax (thousands, €) 17.47 16.92 14.86
Statutory social insurance contributions (thousands, €) 43.01 43.04 38.08
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  21.06.2007
* 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 % 600 € 142 € 85 200 Latvia 28.03.2014 14.04.2014

Apply information changes

ML

"Sonel", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Santehnikas tirdzniecība

http://www.sonel.lv

Historical addresses

Rīga, Silciema iela 15/4-1 Until 27.06.1994 30 years ago
Rīga, E.Birznieka-Upīša iela 17a Until 12.02.1997 27 years ago
Rīga, Maskavas iela 266/2-15 Until 21.06.2007 17 years ago
Rīga, Krišjāņa Barona iela 130 k-3 Until 29.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 23 PDF
Vadibzin 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
Vad zin 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 21 PDF
VZ 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 20 PDF
Vad zin 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadib zin 2019 PDF
atzinumsSonel PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzim. PDF
Vadib zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta.zinojums.bilance 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 12.05.2016  TIF (803.1 KB) €8.00

2014

 Annual report 04.06.2015  TIF (825.83 KB) €7.00

2013

 Annual report 10.07.2014  TIF (1.15 MB)

2012

 Annual report 29.07.2013  TIF (684.39 KB)

2011

 Annual report 22.05.2012  TIF (630.2 KB)

2010

 Annual report 23.05.2011  TIF (757.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  XML (6.79 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.05.2009  RAR (3.76 KB)

2006

 Annual report 28.06.2007  PDF (814.9 KB)

2005

 Annual report 09.05.2006  PDF (344.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.44 KB 06.06.2011 01.05.2011 1

Shareholders’ register

TIF 17.52 KB 17.11.2010 09.11.2010 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

 RTF 196.52 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.96 KB 29.12.2017 29.12.2017 2

Application

 DOCX 72.74 KB 29.12.2017 18.12.2017 21

Application

 DOCX 72.74 KB 29.12.2017 18.12.2017 21

Application

 EDOC 87.45 KB 29.12.2017 18.12.2017 21

Confirmation or consent to legal address

 TIF 23.15 KB 19.12.2017 30.10.2017 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