Sonne Baltic, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
2 by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonne Baltic"
Registration number, date 40103425129, 06.06.2011
VAT number LV40103425129 from 20.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Lāčplēša iela 52C – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2015
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, €) 54.34 57.83 46.31
Personal income tax (thousands, €) 0.34 0.18 0.16
Statutory social insurance contributions (thousands, €) 4.84 3.98 4.11
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2015
* 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 % 2 800 € 1 € 2 800 Latvia 03.06.2015 19.06.2015

Apply information changes

ML

"Sonne Baltic", SIA

Lāčplēša 52-81, Rīga, LV-1011 Check address owners

Instrumentu un darbarīku vairumtirdzniecība

http://www.sonnebaltic.lv

Historical addresses

Rīga, Biķernieku iela 280-36 Until 19.06.2015 9 years ago
Rīga, Lāčplēša iela 52/54 - 81 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 52 - 81 Until 19.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (90.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (94.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (95.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (91.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (91.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (83.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (497.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.86 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (97.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (98.54 KB)

2011

 Annual report 06.06.2011 - 31.12.2011 10.04.2012  HTML (99.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.66 KB 27.06.2015 03.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 36.17 KB 27.06.2015 03.06.2015 1

Shareholders’ register

TIF 55.7 KB 27.06.2015 03.06.2015 3

Articles of Association

 TIF 39.1 KB 08.06.2011 01.06.2011 1

Memorandum of Association

 TIF 40.5 KB 08.06.2011 01.06.2011 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

 TIF 77.17 KB 27.06.2015 19.06.2015 2

Application

 TIF 129.32 KB 27.06.2015 03.06.2015 3

Confirmation or consent to legal address

 TIF 13.36 KB 27.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

 TIF 59.12 KB 27.06.2015 03.06.2015 2

Other documents

 TIF 18.64 KB 27.06.2015 22.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.6 KB 27.06.2015 20.05.2015 1

Protocols/decisions of a company/organisation

 TIF 18.41 KB 27.06.2015 29.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 94.29 KB 08.06.2011 06.06.2011 2

Registration certificates

 TIF 135.29 KB 08.06.2011 06.06.2011 1

Announcement regarding the legal address

 TIF 23.09 KB 08.06.2011 01.06.2011 1

Application

 TIF 193.99 KB 08.06.2011 01.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 36.02 KB 08.06.2011 01.06.2011 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