SONMAR, 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, 30.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SONMAR" |
| Registration number, date | 40103841574, 31.10.2014 |
| VAT number | None (excluded 08.10.2020) Europe VAT register |
| Register, date | Commercial Register, 31.10.2014 |
| Legal address | Gramzdas iela 19 k-1 – 13, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 31.10.2014 (registered payment 31.10.2014: 2 800 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, €) | 2.86 | 255.48 | 214.89 |
| Personal income tax (thousands, €) | 0 | 44.56 | 58.72 |
| Statutory social insurance contributions (thousands, €) | 4.36 | 120.42 | 84.52 |
| Average employees count | 2 | 32 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONMAR LOGISTIKS" | Until 26.09.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 16 - 51 | Until 12.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-30 | Until 25.02.2015 | 9 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 26.09.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.12.2019.
Case number: C68512819 Started 27.12.2019,
ended 24.11.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.11.2020 |
25.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.12.2019 |
30.12.2019 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
27.12.2019 |
30.12.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.01.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (87.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (97.89 KB) | €9.00 |
2015 |
Annual report | 31.10.2014 - 31.12.2015 | 21.04.2016 | PDF (1.1 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.4 KB | 14.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 30.09.2016 | 08.09.2016 | 1 |
Articles of Association |
TIF | 67.42 KB | 30.09.2016 | 08.09.2016 | 2 |
Shareholders’ register |
TIF | 665.28 KB | 30.09.2016 | 08.09.2016 | 3 |
Articles of Association |
TIF | 15.2 KB | 03.11.2014 | 30.10.2014 | 1 |
Memorandum of Association |
TIF | 32.17 KB | 03.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 41.97 KB | 03.11.2014 | 30.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 30.11.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 30.11.2020 | 30.11.2020 | 1 |
Notary’s decision |
RTF | 189.48 KB | 25.11.2020 | 25.11.2020 | 2 |
Notary’s decision |
EDOC | 65.74 KB | 25.11.2020 | 25.11.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.16 KB | 30.11.2020 | 24.11.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.16 KB | 30.11.2020 | 24.11.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 44.95 KB | 30.11.2020 | 24.11.2020 | 1 |
Court decision/judgement |
87.47 KB | 24.11.2020 | 24.11.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.11.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 20.57 KB | 30.11.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 36.85 KB | 30.11.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.11.2020 | 16.10.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 183.93 KB | 30.11.2020 | 16.10.2020 | 1 |
Notary’s decision |
EDOC | 70.52 KB | 30.12.2019 | 30.12.2019 | 2 |
Court decision/judgement |
100.38 KB | 27.12.2019 | 27.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 1.88 MB | 14.12.2016 | 01.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.56 KB | 14.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
6.89 MB | 13.09.2016 | 12.09.2016 | 7 | |
Confirmation or consent to legal address |
TIF | 31.6 KB | 30.09.2016 | 08.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.47 KB | 30.09.2016 | 08.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 30.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.82 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 58.42 KB | 26.02.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.29 KB | 26.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.19 KB | 03.11.2014 | 31.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.91 KB | 03.11.2014 | 30.10.2014 | 1 |
Application |
TIF | 117.61 KB | 03.11.2014 | 30.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.66 KB | 03.11.2014 | 30.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 03.11.2014 | 29.10.2014 | 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