Sonno Service Group, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by profit
13 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonno Service Group"
Registration number, date 40203278008, 07.12.2020
VAT number LV40203278008 from 18.02.2021 Europe VAT register
Register, date Commercial Register, 07.12.2020
Legal address Jumaras iela 195 k-1 – 44, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2020
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, €) 55.62 69.5 18.52
Personal income tax (thousands, €) 1.53 1.37 0.97
Statutory social insurance contributions (thousands, €) 2.5 2.23 1.58
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2022
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   18.08.2022
* 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 12.08.2022 18.08.2022

Historical addresses

Rīga, Vecā Biķernieku iela 11 - 2 Until 13.08.2021 3 years ago
Ropažu nov., Ropažu pag., Zaķumuiža, "Upenes" Until 18.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (227.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (227.43 KB) €11.00

2021

 Annual report 07.12.2020 - 31.12.2021 28.06.2022  PDF (210.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.46 KB 18.08.2022 12.08.2022 1

Shareholders’ register

DOCX 22.46 KB 18.08.2022 12.08.2022 1

Shareholders’ register

DOCX 22.47 KB 02.08.2021 30.07.2021 1

Shareholders’ register

DOCX 22.47 KB 02.08.2021 30.07.2021 1

Shareholders’ register

DOCX 22.18 KB 02.12.2020 24.11.2020 1

Articles of Association

 DOCX 14.11 KB 02.12.2020 11.11.2020 1

Memorandum of association

 DOCX 33.07 KB 02.12.2020 11.11.2020 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

 EDOC 62.51 KB 18.08.2022 18.08.2022 2

Application

 DOCX 52.55 KB 18.08.2022 12.08.2022 1

Application

 DOCX 52.55 KB 18.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.25 KB 18.08.2022 12.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.25 KB 18.08.2022 12.08.2022 1

Shareholders’ register

EDOC 35.93 KB 18.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.28 KB 13.08.2021 13.08.2021 2

Announcement regarding the legal address

 DOCX 15.53 KB 02.08.2021 02.08.2021 1

Announcement regarding the legal address

 DOCX 15.53 KB 02.08.2021 02.08.2021 1

Application

 DOCX 53.34 KB 02.08.2021 02.08.2021 6

Application

 DOCX 40.7 KB 02.08.2021 02.08.2021 2

Application

 DOCX 53.34 KB 02.08.2021 02.08.2021 6

Application

 DOCX 40.7 KB 02.08.2021 02.08.2021 2

Protocols/decisions of a company/organisation

 DOCX 27.37 KB 02.08.2021 30.07.2021 2

Protocols/decisions of a company/organisation

 DOCX 27.37 KB 02.08.2021 30.07.2021 2

Shareholders’ register

ASICE 45.96 KB 02.08.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 07.12.2020 07.12.2020 2

Announcement regarding the legal address

 ASICE 21.62 KB 02.12.2020 01.12.2020 1

Announcement regarding the legal address

 DOCX 15 KB 02.12.2020 01.12.2020 1

Application

 ASICE 52.74 KB 02.12.2020 01.12.2020 5

Application

 ASICE 41.82 KB 02.12.2020 01.12.2020 2

Application

 DOCX 39.2 KB 02.12.2020 01.12.2020 5

Application

 DOCX 36.37 KB 02.12.2020 01.12.2020 2

Confirmation or consent to legal address

 EDOC 20.43 KB 02.12.2020 25.11.2020 1

Confirmation or consent to legal address

 DOCX 14.31 KB 02.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.78 KB 02.12.2020 24.11.2020 1

Shareholders’ register

ASICE 28.07 KB 02.12.2020 24.11.2020 1

Articles of Association

 ASICE 28.71 KB 02.12.2020 11.11.2020 1

Memorandum of association

 ASICE 43.85 KB 02.12.2020 11.11.2020 2
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