SONORA CARGO PARK, SIA

Limited Liability Company, Micro company
Place in branch
250 by turnover
198 by profit
160 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SONORA CARGO PARK
Registration number, date 50203327451, 21.06.2021
VAT number LV50203327451 from 11.11.2021 Europe VAT register
Register, date Commercial Register, 21.06.2021
Legal address Cēsu iela 15, Rīga, LV-1012 Check address owners
Fixed capital 204 800 EUR, registered payment 10.02.2022
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, €) 73.62 18.79 0
Personal income tax (thousands, €) 2.08 0.96 0
Statutory social insurance contributions (thousands, €) 2.69 1.56 0
Average employees count 3 3 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   16.02.2022
* 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

SIA "Sonora Ekspedīcija"

Reg. no. 50003476991
Rīga, Cēsu iela 15

50 % 102 400 € 1 € 102 400 Latvia 08.02.2022 10.02.2022

SIA "SONORA PROJECT"

Reg. no. 42103088716
Rīga, Cēsu iela 15

50 % 102 400 € 1 € 102 400 Latvia 08.02.2022 10.02.2022

Apply information changes

ML

"Sonora Cargo Park", SIA

Cēsu 15, Rīga, LV-1012 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
SCP 2023 GP vadi bas zin ojums EDOC
SCP REV revidenta zi ojums KS 2023 gadam LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
SCP 2022 GP vadi bas zin ojums EDOC
SCP revidenta zi ojums KS 2022 gadam LV EDOC

2021

Annual report 21.06.2021 - 31.12.2021 09.05.2022  PDF (296.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.73 KB 16.02.2022 08.02.2022 1

Articles of Association

DOCX 17.73 KB 16.02.2022 08.02.2022 1

Shareholders’ register

DOCX 19.46 KB 10.02.2022 08.02.2022 1

Shareholders’ register

DOCX 19.46 KB 10.02.2022 08.02.2022 1

Articles of Association

DOCX 17.59 KB 14.12.2021 09.12.2021 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 14.12.2021 09.12.2021 1

Shareholders’ register

PDF 96.52 KB 14.12.2021 09.12.2021 1

Shareholders’ register

DOCX 18.79 KB 21.06.2021 09.06.2021 1

Articles of Association

DOCX 17.44 KB 21.06.2021 31.05.2021 1

Memorandum of association

DOC 41 KB 21.06.2021 31.05.2021 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 63.2 KB 16.02.2022 16.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 10.02.2022 10.02.2022 1

Application

DOCX 36.77 KB 10.02.2022 09.02.2022 1

Application

DOCX 36.77 KB 10.02.2022 09.02.2022 1

Articles of Association

EDOC 31.5 KB 16.02.2022 08.02.2022 1

Application

DOCX 41.93 KB 16.02.2022 08.02.2022 1

Application

DOCX 41.93 KB 16.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 16.02.2022 08.02.2022 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 16.02.2022 08.02.2022 1

Shareholders’ register

EDOC 25.28 KB 10.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 21.06.2021 21.06.2021 2

Application

PDF 227.8 KB 21.06.2021 16.06.2021 1

Application

EDOC 224.55 KB 21.06.2021 16.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 60.39 KB 21.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.76 KB 21.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.95 KB 21.06.2021 09.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 64.26 KB 21.06.2021 09.06.2021 1

Shareholders’ register

EDOC 24.66 KB 21.06.2021 09.06.2021 1

Announcement regarding the legal address

DOC 31.5 KB 21.06.2021 31.05.2021 1

Announcement regarding the legal address

EDOC 16.05 KB 21.06.2021 31.05.2021 1

Articles of Association

EDOC 31.25 KB 21.06.2021 31.05.2021 1

Confirmation or consent to legal address

EDOC 15.94 KB 21.06.2021 31.05.2021 1

Confirmation or consent to legal address

DOC 31.5 KB 21.06.2021 31.05.2021 1

Memorandum of association

EDOC 27.88 KB 21.06.2021 31.05.2021 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