Šonijas 9, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Šonijas 9" |
| Registration number, date | 40103234609, 12.06.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Mazā Krūmu iela 6A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR , registered 02.06.2015 (registered payment 02.06.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.68 | 3.31 | 4.41 |
| Personal income tax (thousands, €) | 0.67 | 0.63 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.68 | 2.93 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.07.2019 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (509.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (389.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (561.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (915.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 26.04.2011 | TIF (645.89 KB) | ||
2009 |
Annual report: Board statement | 12.06.2009 - 31.12.2009 | 30.04.2010 | TIF (20.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.8 KB | 09.07.2019 | 01.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 04.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 12.35 KB | 04.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 42.44 KB | 04.06.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 76.43 KB | 04.06.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 19.94 KB | 02.06.2010 | 21.04.2010 | 1 |
Articles of Association |
TIF | 85.39 KB | 08.09.2009 | 20.05.2009 | 4 |
Memorandum of association |
TIF | 47.14 KB | 08.09.2009 | 20.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.99 KB | 20.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.35 KB | 20.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 20.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.33 KB | 20.05.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 260.31 KB | 15.07.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.07.2019 | 10.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.46 KB | 15.07.2019 | 01.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 15.07.2019 | 01.07.2019 | 1 |
Application |
TIF | 307.78 KB | 04.07.2019 | 01.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 04.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 201.43 KB | 04.06.2015 | 18.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.24 KB | 04.06.2015 | 18.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 02.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 172.07 KB | 02.06.2010 | 22.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 02.06.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 08.09.2009 | 12.06.2009 | 1 |
Registration certificates |
TIF | 19.36 KB | 08.09.2009 | 12.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.27 KB | 08.09.2009 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 08.09.2009 | 01.06.2009 | 2 |
Application |
TIF | 150.57 KB | 08.09.2009 | 25.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 08.09.2009 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 6.54 KB | 08.09.2009 | 20.05.2009 | 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