Song Wash, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
1 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Song Wash"
Registration number, date 40103411932, 02.05.2011
VAT number LV40103411932 from 19.05.2011 Europe VAT register
Register, date Commercial Register, 02.05.2011
Legal address Hāpsalas iela 4 – 33, Rīga, LV-1005 Check address owners
Fixed capital 125 265 EUR, registered payment 05.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 480.99 0.00 0.00 6 480.99 12.11.2024
07.10.2024 7 777.21 0.00 0.00 7 777.21 07.10.2024
09.09.2024 9 073.44 0.00 0.00 9 073.44 09.09.2024
16.08.2024 10 341.88 0.00 0.00 10 369.69 16.08.2024
16.07.2024 11 665.95 0.00 0.00 11 665.95 16.07.2024
17.06.2024 12 962.23 0.00 0.00 12 962.23 17.06.2024
08.05.2024 14 258.53 0.00 0.00 14 258.53 08.05.2024
12.04.2024 15 554.83 0.00 0.00 15 554.83 12.04.2024
13.03.2024 19 939.70 0.00 0.00 0.00 13.03.2024
14.02.2024 26 290.25 0.00 0.00 0.00 14.02.2024
15.01.2024 9 036.84 0.00 0.00 0.00 15.01.2024
07.12.2023 10 155.62 0.00 0.00 0.00 07.12.2023

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, €) 106.86 114.45 81.09
Personal income tax (thousands, €) 17 18.02 13.68
Statutory social insurance contributions (thousands, €) 54.82 56.06 40.02
Average employees count 19 18 20
Received COVID-19 downtime support 04.01.2022, 4 490.55 €

Industries

Industry from zl.lv Auto mazgāšana, salona tīrīšana
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022

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.  02.05.2011
* 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

Sabiedrība ar ierobežotu atbildību "Jūras Rasa"

Reg. no. 40203435903
Rīga, Hāpsalas iela 4 - 33

100 % 17 895 € 7 € 125 265 Latvia 26.10.2023 16.11.2023

Apply information changes

ML

"Song Wash", SIA

Brīvības gatve 372, Rīga LV-1006 Check address owners

Auto mazgāšana, salona tīrīšana

http://www.songwash.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZIN JPG

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 1 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZIN JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums 2017 PDF
vad zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
GP3 vadivas zin JPG
REVIDENTS Scan1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.29 KB)

2011

Annual report 02.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP veidlapa vad-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.12 KB 16.11.2023 13.11.2023 1

Amendments to the Articles of Association

EDOC 22.03 KB 05.04.2023 03.04.2023 1

Articles of Association

EDOC 21.97 KB 05.04.2023 03.04.2023 1

Shareholders’ register

EDOC 26.8 KB 05.04.2023 03.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.15 KB 23.02.2023 16.02.2023 1

Amendments to the Articles of Association

TIF 12.7 KB 06.09.2022 05.09.2022 1

Articles of Association

TIF 47.3 KB 06.09.2022 05.09.2022 2

Shareholders’ register

TIF 61.31 KB 06.09.2022 05.09.2022 2

Shareholders’ register

TIF 62.25 KB 13.07.2022 30.06.2022 2

Articles of Association

TIF 52.41 KB 04.07.2022 25.04.2022 2

Regulations for the increase/reduction of the equity

TIF 19.26 KB 29.04.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

TIF 19.2 KB 30.07.2021 27.07.2021 1

Articles of Association

TIF 22.41 KB 29.01.2016 18.01.2016 1

Shareholders’ register

TIF 175.36 KB 29.01.2016 14.01.2016 2

Shareholders’ register

TIF 24.8 KB 13.03.2012 28.02.2012 1

Amendments to the Articles of Association

TIF 9.38 KB 13.03.2012 01.02.2012 1

Articles of Association

TIF 15.22 KB 13.03.2012 01.02.2012 1

Regulations for the increase/reduction of the equity

TIF 28.14 KB 13.03.2012 01.02.2012 1

Articles of Association

TIF 16.32 KB 05.05.2011 26.04.2011 1

Memorandum of association

TIF 20.34 KB 05.05.2011 26.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.63 KB 16.11.2023 13.11.2023 1

Application

EDOC 129.09 KB 05.04.2023 03.04.2023 1

Application

EDOC 126.67 KB 23.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 27.3 KB 23.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 08.09.2022 08.09.2022 2

Application

TIF 193.05 KB 06.09.2022 05.09.2022 6

Protocols/decisions of a company/organisation

TIF 49.63 KB 06.09.2022 05.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 15.07.2022 15.07.2022 2

Application

TIF 160.97 KB 04.07.2022 30.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.05.2022 19.05.2022 1

Protocols/decisions of a company/organisation

TIF 3.69 MB 16.05.2022 25.04.2022 7

Application

TIF 160.69 KB 29.04.2022 25.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 05.08.2021 05.08.2021 1

Application

TIF 189.7 KB 30.07.2021 28.07.2021 3

Protocols/decisions of a company/organisation

TIF 150.41 KB 30.07.2021 27.07.2021 5

Decisions / letters / protocols of public notaries

TIF 61.45 KB 29.01.2016 26.01.2016 2

Application

TIF 230.9 KB 29.01.2016 20.01.2016 2

Protocols/decisions of a company/organisation

TIF 116.23 KB 29.01.2016 18.01.2016 3

Decisions / letters / protocols of public notaries

TIF 38.21 KB 13.03.2012 12.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 13.03.2012 29.02.2012 1

Application

TIF 87.57 KB 13.03.2012 01.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.91 KB 13.03.2012 01.02.2012 2

Protocols/decisions of a company/organisation

TIF 46.5 KB 13.03.2012 01.02.2012 2

Decisions / letters / protocols of public notaries

TIF 40.41 KB 05.05.2011 02.05.2011 2

Registration certificates

TIF 52.46 KB 05.05.2011 02.05.2011 1

Application

TIF 119.45 KB 05.05.2011 27.04.2011 5

Announcement regarding the legal address

TIF 7.47 KB 05.05.2011 26.04.2011 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