SONORA FOREST, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SONORA FOREST"
Registration number, date 40103926932, 03.09.2015
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 03.09.2015
Legal address Ganību dambis 17A, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2015
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.08.2019
Latvia Latvia

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   03.09.2015
* 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

Sonora Export, Sabiedrība ar ierobežotu atbildību

Reg. no. 50103295681
Rīga, Ganību dambis 17A

100 % 2 800 € 1 € 2 800 Latvia 03.09.2015 03.09.2015

Apply information changes

"Sonora Forest", SIA

Ganību dambis 17A, Rīga LV-1045 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Ganību dambis 17A Until 20.07.2017 7 years ago
Rīga, Ganību dambis 17 k-14 Until 09.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (405.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (441.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (870.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (512.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (291.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.8 KB 23.09.2015 25.08.2015 1

Memorandum of association

TIF 47.62 KB 23.09.2015 25.08.2015 2

Shareholders’ register

TIF 41.41 KB 23.09.2015 25.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement regarding the beneficial owners

EDOC 40.75 KB 24.04.2023 24.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 12.08.2019 12.08.2019 2

Statement regarding the beneficial owners

TIF 98.1 KB 07.08.2019 07.08.2019 3

Confirmation or consent to legal address

TIF 13.72 KB 23.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

TIF 45.51 KB 23.09.2015 03.09.2015 2

Announcement regarding the legal address

TIF 8.84 KB 23.09.2015 25.08.2015 1

Application

TIF 164.11 KB 23.09.2015 25.08.2015 5

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 23.09.2015 24.08.2015 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