Sonocase, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonocase"
Registration number, date 40103894764, 29.04.2015
VAT number LV40103894764 from 13.05.2015 Europe VAT register
Register, date Commercial Register, 29.04.2015
Legal address Dignājas iela 3 – 13A, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 29.04.2015
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, €) 7.2 8.32 9.28
Personal income tax (thousands, €) 1.31 0.54 1.15
Statutory social insurance contributions (thousands, €) 2.4 2.05 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   29.04.2015
* 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 % 3 000 € 1 € 3 000 Latvia 10.06.2021 15.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.03.2024  PDF (100.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (100.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (100.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.01.2021  PDF (100.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (99.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (99.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (104.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  PDF (114.29 KB) €9.00

2015

 Annual report 29.04.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Sonocase vad zin 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.63 KB 15.06.2021 10.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.79 KB 03.10.2016 09.09.2016 4

Shareholders’ register

BDOC 1.32 MB 01.09.2016 31.08.2016 3

Shareholders’ register

TIF 45.62 KB 09.07.2015 23.04.2015 2

Articles of Association

 TIF 10.86 KB 09.07.2015 22.04.2015 1

Memorandum of Association

 TIF 22.8 KB 09.07.2015 22.04.2015 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

 EDOC 63.52 KB 15.06.2021 15.06.2021 2

Application

 DOCX 45.15 KB 15.06.2021 10.06.2021 1

Application

 EDOC 54.11 KB 15.06.2021 10.06.2021 1

Shareholders’ register

EDOC 28.3 KB 15.06.2021 10.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 22.03.2019 22.03.2019 2

Statement regarding the beneficial owners

 DOCX 50.73 KB 22.03.2019 19.03.2019 6

Statement regarding the beneficial owners

 EDOC 64.48 KB 22.03.2019 19.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.23 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.23 KB 21.09.2016 21.09.2016 2

Application

 PDF 6.27 MB 01.09.2016 31.08.2016 24

Application

 PDF 6.75 MB 01.09.2016 31.08.2016 24

Decisions / letters / protocols of public notaries

 TIF 71.81 KB 09.07.2015 29.04.2015 2

Application

 TIF 126.49 KB 09.07.2015 24.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 09.07.2015 23.04.2015 1

Announcement regarding the legal address

 TIF 8.91 KB 09.07.2015 22.04.2015 1

Confirmation or consent to legal address

 TIF 9.94 KB 09.07.2015 22.04.2015 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