Sonera Corporative, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 19.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonera Corporative"
Registration number, date 50103833121, 03.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Rīgas iela 15 – 43, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 1 EUR, registered payment 03.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.10.2020
* 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 % 1 € 1 € 1 03.10.2014 03.10.2014

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 15 - 43 Until 01.07.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.59 KB 27.10.2014 17.09.2014 2

Memorandum of Association

 TIF 82.17 KB 27.10.2014 17.09.2014 2

Shareholders’ register

TIF 67.75 KB 27.10.2014 17.09.2014 2

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

 EDOC 367.4 KB 08.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 19.10.2020 19.10.2020 2

Application

 TIF 134.87 KB 16.10.2020 15.10.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66.36 KB 25.09.2020 25.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 25.09.2020 25.09.2020 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 22.09.2020 22.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 88.5 KB 22.09.2020 22.09.2020 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 22.09.2020 22.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 88.5 KB 22.09.2020 22.09.2020 1

Protocols/decisions of a company/organisation

 TIF 13.78 KB 16.10.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 85.57 KB 27.10.2014 03.10.2014 2

Registration certificates

 TIF 33.64 KB 27.10.2014 03.10.2014 1

Announcement regarding the legal address

 TIF 12.84 KB 27.10.2014 17.09.2014 1

Application

 TIF 286.94 KB 27.10.2014 17.09.2014 3

Power of attorney, act of empowerment

 TIF 26.68 KB 27.10.2014 17.09.2014 1

Confirmation or consent to legal address

 TIF 16.67 KB 27.10.2014 16.09.2014 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