SONIX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2017
Business form Limited Liability Company
Registered name SIA "SONIX"
Registration number, date 40003865449, 13.10.2006
VAT number None (excluded 14.11.2011) Europe VAT register
Register, date Commercial Register, 13.10.2006
Legal address Kurbada iela 4, Rīga, LV-1009 Check address owners
Fixed capital 14 229 EUR , registered 18.07.2016 (registered payment 18.07.2016: 14 229 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

2016 2015 2014
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

Historical addresses

Rīgas rajons, Olaines pagasts, Dks Stūnīši 48 Until 03.07.2009 15 years ago
Rīga, Dammes iela 24-18 Until 11.11.2011 13 years ago
Olaines nov., Olaines pag., "Stūnīši Nr. 48" Until 02.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (656.34 KB)

2008

Annual report 10.06.2009  TIF (414.15 KB)

2007

Annual report 10.05.2008  TIF (1.15 MB)

2006

Annual report 25.04.2007  TIF (638.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.21 KB 14.11.2011 07.10.2011 1

Shareholders’ register

TIF 23.66 KB 05.09.2011 05.08.2011 1

Articles of Association

TIF 18.76 KB 15.01.2008 05.10.2006 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

EDOC 100.58 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

TIF 27.83 KB 03.06.2014 02.06.2014 2

State Revenue Service decisions/letters/statements

DOC 43.5 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

DOC 43.5 KB 28.05.2014 28.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.17 KB 28.05.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 17.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 25.09.2013 25.09.2013 1

Decisions / letters / protocols of public notaries

RTF 180.44 KB 25.09.2013 25.09.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 20.09.2013 20.09.2013 1

State Revenue Service decisions/letters/statements

DOC 45 KB 20.09.2013 20.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.16 KB 20.09.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 70.39 KB 14.11.2011 11.11.2011 2

Confirmation or consent to legal address

TIF 19.99 KB 14.11.2011 10.11.2011 1

Consent of a member of the Board / executive director

TIF 61.98 KB 14.11.2011 26.10.2011 2

Announcement regarding the legal address

TIF 17.05 KB 14.11.2011 07.10.2011 1

Application

TIF 235.07 KB 14.11.2011 07.10.2011 3

Protocols/decisions of a company/organisation

TIF 20.46 KB 14.11.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 73.21 KB 05.09.2011 02.09.2011 2

Announcement regarding the legal address

TIF 17.42 KB 05.09.2011 05.08.2011 1

Application

TIF 373.03 KB 05.09.2011 05.08.2011 3

Consent of a member of the Board / executive director

TIF 67.59 KB 05.09.2011 05.08.2011 2

Protocols/decisions of a company/organisation

TIF 33.27 KB 05.09.2011 05.08.2011 1

Confirmation or consent to legal address

TIF 17.69 KB 05.09.2011 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 54.31 KB 03.11.2009 02.11.2009 2

Application

TIF 134.24 KB 03.11.2009 28.10.2009 4

Other documents

TIF 18.04 KB 03.11.2009 28.10.2009 1

Protocols/decisions of a company/organisation

TIF 12.96 KB 03.11.2009 19.10.2009 1

Receipts on the publication and state fees

TIF 24.73 KB 03.11.2009 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 35.18 KB 18.08.2008 14.07.2008 2

Receipts on the publication and state fees

TIF 38.99 KB 18.08.2008 09.07.2008 2

Application

TIF 321.44 KB 18.08.2008 30.06.2008 14

Decisions / letters / protocols of public notaries

TIF 36.92 KB 15.01.2008 13.10.2006 2

Registration certificates

TIF 37.83 KB 15.01.2008 13.10.2006 1

Receipts on the publication and state fees

TIF 28.34 KB 15.01.2008 11.10.2006 2

Application

TIF 64.02 KB 15.01.2008 06.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 15.01.2008 05.10.2006 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