Sono Pronto, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sono Pronto"
Registration number, date 50203268641, 22.10.2020
VAT number LV50203268641 from 17.10.2024 Europe VAT register
Register, date Commercial Register, 22.10.2020
Legal address "Kallas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 1 EUR, registered payment 22.10.2020
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, €) 6.44 7.33 3.66
Personal income tax (thousands, €) 1.24 2.04 1.53
Statutory social insurance contributions (thousands, €) 5.2 5.28 0.68
Average employees count 2 2 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
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   22.10.2020
* 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 % 1 € 1 € 1 Latvia 22.10.2020 22.10.2020

Historical addresses

Baldones nov., Baldones pag., "Kallas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 178.88 KB 22.10.2020 15.10.2020 1

Articles of Association

PDF 178.88 KB 22.10.2020 15.10.2020 1

Memorandum of Association

PDF 251.68 KB 22.10.2020 15.10.2020 1

Memorandum of Association

PDF 251.68 KB 22.10.2020 15.10.2020 1

Shareholders’ register

PDF 412.3 KB 22.10.2020 15.10.2020 1

Shareholders’ register

PDF 412.3 KB 22.10.2020 15.10.2020 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 53.36 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 22.10.2020 22.10.2020 2

Announcement regarding the legal address

PDF 244.19 KB 22.10.2020 15.10.2020 1

Announcement regarding the legal address

PDF 244.19 KB 22.10.2020 15.10.2020 1

Announcement regarding the legal address

EDOC 248.3 KB 22.10.2020 15.10.2020 1

Articles of Association

EDOC 184.37 KB 22.10.2020 15.10.2020 1

Application

PDF 597.76 KB 22.10.2020 15.10.2020 1

Application

PDF 597.76 KB 22.10.2020 15.10.2020 1

Application

EDOC 565.48 KB 22.10.2020 15.10.2020 1

Confirmation or consent to legal address

DOC 25 KB 22.10.2020 15.10.2020 1

Confirmation or consent to legal address

DOC 25 KB 22.10.2020 15.10.2020 1

Confirmation or consent to legal address

EDOC 15.3 KB 22.10.2020 15.10.2020 1

Memorandum of Association

EDOC 254.91 KB 22.10.2020 15.10.2020 1

Shareholders’ register

EDOC 405.08 KB 22.10.2020 15.10.2020 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