SONORA LV, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
229 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SONORA LV"
Registration number, date 40003866514, 18.10.2006
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 18.10.2006
Legal address Liepu iela 19, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 28.08.2018
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, €) 0.05 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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2018
* 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 % 2 845 € 1 € 2 845 Latvia 19.06.2018 28.08.2018

Historical company names

SIA "RG KAPITĀLS" Until 28.08.2018 6 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Dreiliņi, Jāņogu iela 10 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Jāņogu iela 10 Until 05.07.2012 12 years ago
Stopiņu nov., Vālodzes, Liepu iela 19 Until 16.07.2017 7 years ago
Stopiņu nov., Ulbroka, Liepu iela 19 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 03.06.2024  PDF (78.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (78.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.01.2017  PDF (98.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
RG GP 2015 Vad zin XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
RG GP 2014 Vad zin XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
RG GP 2013 Vad zin XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
RG vad zin 2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
RG vad zin 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (10.8 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (12.41 KB)

2007

 Annual report 26.01.2009  TIF (544.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.8 KB 23.08.2018 19.06.2018 2

Amendments to the Articles of Association

 TIF 9.68 KB 21.06.2018 19.06.2018 1

Articles of Association

 TIF 38.16 KB 21.06.2018 19.06.2018 2

Articles of Association

 TIF 12.41 KB 11.01.2008 12.10.2006 1

Memorandum of Association

 TIF 19.76 KB 11.01.2008 12.10.2006 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 69.92 KB 28.08.2018 28.08.2018 2

Application

 TIF 140.19 KB 21.06.2018 19.06.2018 4

Protocols/decisions of a company/organisation

 TIF 42.44 KB 21.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 27.88 KB 06.07.2012 05.07.2012 1

Application

 TIF 66.99 KB 06.07.2012 17.06.2012 2

Confirmation or consent to legal address

 TIF 15.2 KB 06.07.2012 28.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.7 KB 02.12.2009 01.12.2009 2

Application

 TIF 130.37 KB 02.12.2009 26.11.2009 5

Protocols/decisions of a company/organisation

 TIF 11.38 KB 02.12.2009 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.74 KB 11.01.2008 18.10.2006 2

Registration certificates

 TIF 22.01 KB 11.01.2008 18.10.2006 1

Announcement regarding the legal address

 TIF 6.7 KB 11.01.2008 12.10.2006 1

Application

 TIF 169.73 KB 11.01.2008 12.10.2006 8

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 11.01.2008 12.10.2006 1

Receipts on the publication and state fees

 TIF 27.62 KB 11.01.2008 12.10.2006 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