Sonora Ekspedīcija, SIA
Limited Liability Company, Average company
Place in branch
11 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sonora Ekspedīcija" |
| Registration number, date | 50003476991, 19.01.2000 |
| VAT number | LV50003476991 from 13.12.2000 Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Cēsu iela 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 15.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sonora Ekspedīcija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 833.97 | 171.69 | -93.1 |
| Personal income tax (thousands, €) | 156.43 | 136.89 | 113.22 |
| Statutory social insurance contributions (thousands, €) | 279.53 | 277.35 | 177.37 |
| Average employees count | 32 | 30 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 14.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "SONORA"Reg. no. 40103211907
|
55 % | 3 912 | € 1 | € 3 912 | Latvia | 07.08.2023 | 10.08.2023 |
Natural person |
45 % | 3 201 | € 1 | € 3 201 | Latvia | 07.08.2023 | 10.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SONORA EKSPEDĪCIJA" | Until 07.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 18 | Until 13.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 31.07.2017 | 7 years ago |
| Rīga, Duntes iela 3 | Until 02.12.2019 | 5 years ago |
| Rīga, Cēsu iela 15 - 7 | Until 10.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SE 2023 GP vad bas zi ojums | EDOC | ||||
| SE REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SE 2022 GP vadibas zinojums | EDOC | ||||
| SE REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SE 2021 GP vadibas zinojums | EDOC | ||||
| SE REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SE REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vad bas zi ojums GP2020 Sonora Eksped cija SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SE REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| SONORA EKSPED CIJA vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 SE revidenta zinojums | |||||
| GP2018 SE vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 SE vadibas | |||||
| GP2017 SE revidenta | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 SE revidenta atzinums | |||||
| GP2016 SE vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 SE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EDS GP SE vadibas zinojums IMG 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 SE vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SE GP2012 - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SE GP2011 audit | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SE vadibas zinojums GP2010 EDS2 | RTF | ||||
2009 |
Annual report | 05.08.2010 | TIF (868.46 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (839.68 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (903.13 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (562.07 KB) | ||
2005 |
Annual report | 24.10.2006 | PDF (664.72 KB) | ||
2004 |
Annual report | 10.04.2014 | TIF (449.84 KB) | ||
2003 |
Annual report | 10.04.2014 | TIF (455.37 KB) | ||
2002 |
Annual report | 10.04.2014 | TIF (340.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.37 KB | 10.08.2023 | 07.08.2023 | 1 |
Shareholders’ register |
EDOC | 35.81 KB | 20.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 20.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 20.07.2020 | 30.06.2020 | 1 |
Articles of Association |
TIF | 174.05 KB | 13.05.2019 | 09.05.2019 | 6 |
Shareholders’ register |
TIF | 72.43 KB | 14.07.2020 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 78.03 KB | 14.07.2020 | 10.07.2015 | 2 |
Articles of Association |
TIF | 192.14 KB | 10.05.2019 | 07.05.2014 | 6 |
Articles of Association |
TIF | 94.62 KB | 10.04.2014 | 03.04.2006 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.54 KB | 10.08.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
DOCX | 44.9 KB | 20.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 50.14 KB | 20.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 44.9 KB | 20.07.2020 | 09.07.2020 | 3 |
Shareholders’ register |
EDOC | 35.81 KB | 20.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 170.27 KB | 10.06.2020 | 04.06.2020 | 2 |
Application |
173.9 KB | 10.06.2020 | 04.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 99.23 KB | 10.06.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
96.89 KB | 10.06.2020 | 04.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
170.84 KB | 02.12.2019 | 20.11.2019 | 2 | |
Application |
170.84 KB | 02.12.2019 | 20.11.2019 | 2 | |
Application |
EDOC | 170.84 KB | 02.12.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
97.08 KB | 02.12.2019 | 20.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 102.77 KB | 02.12.2019 | 20.11.2019 | 1 |
Confirmation or consent to legal address |
97.08 KB | 02.12.2019 | 20.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 152.86 KB | 17.05.2019 | 16.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.15 KB | 17.05.2019 | 16.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 226.5 KB | 13.05.2019 | 09.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 203.84 KB | 13.05.2019 | 09.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 176.07 KB | 24.05.2024 | 25.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 14.07.2020 | 16.06.2016 | 2 |
Application |
TIF | 137.65 KB | 14.07.2020 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 14.07.2020 | 21.07.2015 | 2 |
Application |
TIF | 83.6 KB | 14.07.2020 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.74 MB | 09.04.2013 | 09.04.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.07.2024 |
LETA | Loģistikas uzņēmuma "Sonora ekspedīcija" apgrozījums pērn samazinājies par 12% |