SONLINE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
323 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SONLINE"
Registration number, date 40103582353, 03.09.2012
VAT number LV40103582353 from 18.09.2012 Europe VAT register
Register, date Commercial Register, 03.09.2012
Legal address Skolas iela 15 – 71, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 14 845 EUR, registered payment 14.04.2014
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, €) 14.14 12.58 8.01
Personal income tax (thousands, €) 2.44 1.03 0.46
Statutory social insurance contributions (thousands, €) 5.8 5.63 4.83
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Executive Board Member of the Board Right to represent individually   03.09.2012
* 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 % 14 845 € 1 € 14 845 Latvia 09.04.2014 14.04.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA SONLINE VAD.ZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA SONLINE pask PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
sonline vad.zii PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
sonline vad.ziin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
sonline vad.ziin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Sonline vadiba z PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (863.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.62 KB) €7.00

2013

Annual report 03.09.2012 - 31.12.2013 16.05.2014  HTML (96.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 127.82 KB 09.04.2014 09.04.2014 1

Articles of Association

PDF 130.83 KB 09.04.2014 09.04.2014 1

Regulations for the increase/reduction of the equity

PDF 133.5 KB 09.04.2014 09.04.2014 1

Shareholders’ register

PDF 211.04 KB 09.04.2014 09.04.2014 1

Articles of Association

PDF 131.16 KB 03.04.2014 03.04.2014 1

Shareholders’ register

PDF 135.99 KB 27.03.2014 24.03.2014 1

Shareholders’ register

PDF 136.07 KB 27.03.2014 24.03.2014 1

Amendments to the Articles of Association

PDF 127.7 KB 24.03.2014 24.03.2014 1

Articles of Association

PDF 130.85 KB 24.03.2014 24.03.2014 1

Amendments to the Articles of Association

TIF 10.32 KB 25.07.2013 17.07.2013 1

Articles of Association

TIF 43.81 KB 25.07.2013 17.07.2013 2

Regulations for the increase/reduction of the equity

TIF 23.86 KB 25.07.2013 17.07.2013 1

Shareholders’ register

TIF 47.42 KB 25.07.2013 17.07.2013 2

Articles of Association

TIF 27.66 KB 12.09.2012 22.08.2012 1

Memorandum of Association

TIF 41.14 KB 12.09.2012 22.08.2012 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 72.61 KB 14.04.2014 14.04.2014 1

Application

PDF 228.87 KB 09.04.2014 09.04.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 123.79 KB 09.04.2014 09.04.2014 1

Bank statements or other document regarding the payment of the equity

PDF 322.63 KB 09.04.2014 09.04.2014 1

Protocols/decisions of a company/organisation

PDF 211.91 KB 09.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 03.04.2014 03.04.2014 1

Application

PDF 229.71 KB 24.03.2014 24.03.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 122.94 KB 24.03.2014 24.03.2014 1

Protocols/decisions of a company/organisation

PDF 212.3 KB 24.03.2014 24.03.2014 1

Bank statements or other document regarding the payment of the equity

PDF 322.91 KB 31.03.2014 22.03.2014 1

Decisions / letters / protocols of public notaries

TIF 45.86 KB 25.07.2013 23.07.2013 2

Application

TIF 109.02 KB 25.07.2013 17.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.32 KB 25.07.2013 17.07.2013 1

Statement of the Board regarding the payment of the equity

TIF 15.14 KB 25.07.2013 17.07.2013 1

Protocols/decisions of a company/organisation

TIF 48.73 KB 25.07.2013 17.07.2013 2

Decisions / letters / protocols of public notaries

TIF 68.34 KB 12.09.2012 03.09.2012 2

Registration certificates

TIF 56.79 KB 12.09.2012 03.09.2012 1

Application

TIF 143.12 KB 12.09.2012 29.08.2012 4

Announcement regarding the legal address

TIF 20.06 KB 12.09.2012 22.08.2012 1

Confirmation or consent to legal address

TIF 21.8 KB 12.09.2012 22.08.2012 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