SonElektroser, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SonElektroser |
| Registration number, date | 40103706879, 03.09.2013 |
| VAT number | None (excluded 09.10.2019) Europe VAT register |
| Register, date | Commercial Register, 03.09.2013 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 000 EUR , registered 03.09.2013 (registered payment 03.09.2013: 9 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "SDC Holding" | Until 23.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | PDF (116.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (129.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SDC vad zin 2015 | |||||
2014 |
Annual report | 03.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 87.27 KB | 23.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOCX | 87.27 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 15.10.2018 | 26.07.2018 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 06.10.2017 | 21.09.2017 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 06.10.2017 | 21.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 25.11.2014 | 06.11.2014 | 1 |
Articles of Association |
DOC | 28.5 KB | 25.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 20.07 KB | 09.09.2013 | 15.08.2013 | 1 |
Memorandum of association |
TIF | 87.66 KB | 09.09.2013 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 58.39 KB | 09.09.2013 | 15.08.2013 | 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 |
EDOC | 94.84 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.57 KB | 04.10.2021 | 12.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 51.19 KB | 08.01.2021 | 04.12.2020 | 3 |
Application |
DOCX | 45.91 KB | 08.01.2021 | 04.12.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 41.5 KB | 08.01.2021 | 04.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.06 KB | 08.01.2021 | 04.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358 KB | 29.06.2020 | 29.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.58 KB | 25.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
DOCX | 62.27 KB | 23.04.2019 | 16.04.2019 | 6 |
Application |
DOCX | 62.27 KB | 23.04.2019 | 16.04.2019 | 6 |
Application |
EDOC | 70.96 KB | 23.04.2019 | 16.04.2019 | 6 |
Articles of Association |
EDOC | 77.47 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 125.5 KB | 23.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.7 KB | 23.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 23.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
6.7 MB | 15.10.2018 | 09.10.2018 | 1 | |
Application |
EDOC | 6.42 MB | 15.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 15.10.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 15.10.2018 | 26.07.2018 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 15.10.2018 | 26.07.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.46 KB | 15.10.2018 | 26.07.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.82 KB | 15.10.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 23.07.2018 | 23.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
6.82 MB | 06.10.2017 | 21.09.2017 | 26 | |
Application |
EDOC | 6.8 MB | 06.10.2017 | 21.09.2017 | 26 |
Application |
6.82 MB | 06.10.2017 | 21.09.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 297.52 KB | 06.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 06.10.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 06.10.2017 | 21.09.2017 | 1 |
Shareholders’ register |
EDOC | 860.18 KB | 06.10.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 25.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 25.11.2014 | 13.11.2014 | 1 |
Application |
EDOC | 68.63 KB | 10.11.2014 | 07.11.2014 | 3 |
Shareholders’ register |
EDOC | 128.07 KB | 10.11.2014 | 07.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.86 KB | 25.11.2014 | 06.11.2014 | 1 |
Articles of Association |
EDOC | 121.97 KB | 25.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 109.72 KB | 25.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.11.2014 | 06.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.83 KB | 19.11.2015 | 28.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 09.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 41.05 KB | 09.09.2013 | 03.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.81 KB | 19.11.2015 | 28.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 09.09.2013 | 21.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 09.09.2013 | 16.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 09.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 160.91 KB | 09.09.2013 | 15.08.2013 | 5 |
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