SONNOS, SIA
Limited Liability 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, 29.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SONNOS" |
| Registration number, date | 40003313349, 17.10.1996 |
| VAT number | None (excluded 12.09.2014) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 988 EUR , registered 08.08.2014 (registered payment 08.08.2014: 2 988 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
Historical addresses
| Rīga, Ieriķu iela 41-23 | Until 19.11.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības gatve 281-20 | Until 19.07.2002 | 22 years ago |
| Rīga, Ilūkstes iela 103-30 | Until 18.03.2005 | 19 years ago |
| Rīga, Stirnu iela 49a-16 | Until 08.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S.VadibasZinojums-13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S.VadibasZinojums-12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S.VadibasZinojums-11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S.VadibasZinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | XML (33.1 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (554.61 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (356.38 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (367.14 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (363.99 KB) | ||
2004 |
Annual report | 05.08.2009 | TIF (780.03 KB) | ||
2003 |
Annual report | 05.08.2009 | TIF (697.79 KB) | ||
2002 |
Annual report | 05.08.2009 | TIF (117.84 KB) | ||
2001 |
Annual report | 05.08.2009 | TIF (621.23 KB) | ||
2000 |
Annual report | 05.08.2009 | TIF (1.11 MB) | ||
1999 |
Annual report | 05.08.2009 | TIF (1.1 MB) | ||
1998 |
Annual report | 05.08.2009 | TIF (1.54 MB) | ||
1997 |
Annual report | 05.08.2009 | TIF (741.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.89 KB | 13.08.2014 | 06.08.2014 | 4 |
Articles of Association |
TIF | 13.77 KB | 13.08.2014 | 05.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 05.08.2009 | 15.03.2005 | 1 |
Articles of Association |
TIF | 15.47 KB | 05.08.2009 | 15.03.2005 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 05.08.2009 | 15.03.2005 | 1 |
Articles of Association |
TIF | 136.43 KB | 05.08.2009 | 01.03.2004 | 5 |
Shareholders’ register |
TIF | 21.54 KB | 05.08.2009 | 01.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 05.08.2009 | 18.07.2002 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 05.08.2009 | 11.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 48.13 KB | 05.08.2009 | 01.11.1999 | 2 |
Articles of Association |
TIF | 454.77 KB | 05.08.2009 | 18.10.1996 | 14 |
Memorandum of association |
TIF | 108.31 KB | 05.08.2009 | 11.10.1996 | 5 |
Shareholders’ register |
TIF | 20.3 KB | 05.08.2009 | 11.10.1996 | 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 |
RTF | 918.45 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.08.2017 | 28.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 06.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.10.2014 | 17.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.54 KB | 20.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 18.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 18.09.2014 | 18.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.82 KB | 15.09.2014 | 15.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.93 KB | 15.09.2014 | 15.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.93 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.29 KB | 13.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 329.44 KB | 13.08.2014 | 06.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 13.08.2014 | 05.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 128.09 KB | 13.08.2014 | 29.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.14 KB | 23.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.93 KB | 23.08.2011 | 23.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.96 KB | 24.08.2011 | 17.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.08 KB | 20.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.44 KB | 20.05.2011 | 20.05.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.71 KB | 23.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.62 KB | 17.05.2011 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.91 KB | 17.05.2011 | 17.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.73 KB | 19.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 11.06.2010 | 08.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 21.74 KB | 11.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 11.06.2010 | 27.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.12 KB | 11.06.2010 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 11.06.2010 | 03.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.94 KB | 11.06.2010 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 05.08.2009 | 21.07.2008 | 2 |
Application |
TIF | 104.48 KB | 05.08.2009 | 16.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 05.08.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 05.08.2009 | 16.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 05.08.2009 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 05.08.2009 | 18.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 05.08.2009 | 16.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 7 KB | 05.08.2009 | 15.03.2005 | 1 |
Application |
TIF | 195.72 KB | 05.08.2009 | 15.03.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 05.08.2009 | 15.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.51 KB | 05.08.2009 | 15.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 05.08.2009 | 15.03.2005 | 2 |
Sample report |
TIF | 24.2 KB | 05.08.2009 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 05.08.2009 | 22.03.2004 | 1 |
Application |
TIF | 114.58 KB | 05.08.2009 | 02.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 05.08.2009 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 05.08.2009 | 02.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 05.08.2009 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.19 KB | 05.08.2009 | 01.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 05.08.2009 | 01.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.11 KB | 05.08.2009 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 05.08.2009 | 12.07.2002 | 2 |
Documents attesting the transfer of shares |
TIF | 20.95 KB | 05.08.2009 | 11.07.2002 | 2 |
Other documents |
TIF | 22.12 KB | 05.08.2009 | 11.07.2002 | 1 |
Purchase contracts |
TIF | 94.1 KB | 05.08.2009 | 11.07.2002 | 3 |
Sample report |
TIF | 23.54 KB | 05.08.2009 | 11.07.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 11.08 KB | 05.08.2009 | 02.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.68 KB | 05.08.2009 | 02.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 05.08.2009 | 11.01.2000 | 1 |
Other documents |
TIF | 16 KB | 05.08.2009 | 28.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 05.08.2009 | 19.11.1999 | 1 |
Other documents |
TIF | 22.56 KB | 05.08.2009 | 19.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.09 KB | 05.08.2009 | 15.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.66 KB | 05.08.2009 | 11.11.1999 | 1 |
Sample report |
TIF | 26.37 KB | 05.08.2009 | 11.11.1999 | 1 |
Other documents |
TIF | 20.73 KB | 05.08.2009 | 10.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 05.08.2009 | 01.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.99 KB | 05.08.2009 | 01.11.1999 | 2 |
Submission/Application |
TIF | 6.6 KB | 05.08.2009 | 15.10.1999 | 1 |
Submission/Application |
TIF | 9.08 KB | 05.08.2009 | 15.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 83.96 KB | 05.08.2009 | 08.06.1998 | 2 |
Sample report |
TIF | 38.5 KB | 05.08.2009 | 22.12.1997 | 2 |
Application |
TIF | 96.02 KB | 05.08.2009 | 17.10.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.47 KB | 05.08.2009 | 17.10.1996 | 1 |
Registration certificates |
TIF | 70.12 KB | 05.08.2009 | 17.10.1996 | 1 |
Registration certificates |
TIF | 61.4 KB | 05.08.2009 | 17.10.1996 | 1 |
Registration certificates |
TIF | 59.01 KB | 05.08.2009 | 17.10.1996 | 1 |
Registration certificates |
TIF | 132.63 KB | 05.08.2009 | 17.10.1996 | 2 |
Registration certificates |
TIF | 74.49 KB | 05.08.2009 | 17.10.1996 | 1 |
Registration certificates |
TIF | 55.74 KB | 05.08.2009 | 17.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 05.08.2009 | 16.10.1996 | 4 |
Sample report |
TIF | 14.68 KB | 05.08.2009 | 15.10.1996 | 1 |
Appraisal reports |
TIF | 29.19 KB | 05.08.2009 | 11.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 05.08.2009 | 11.10.1996 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.36 KB | 13.08.2014 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 107.76 KB | 13.08.2014 | 3 | |
Copy of the personal identification document |
TIF | 754.96 KB | 05.08.2009 | 3 | |
Copy of the personal identification document |
TIF | 329.15 KB | 05.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 277.26 KB | 05.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 140.92 KB | 05.08.2009 | 2 | |
Copy of the personal identification document |
TIF | 186.38 KB | 05.08.2009 | 4 |
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