SONORO, SIA
Limited Liability Company, Small company
Place in branch
153 by turnover
207 by profit
127 by paid taxes
32 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 SONORO |
| Registration number, date | 40003330599, 24.02.1997 |
| VAT number | LV40003330599 from 27.11.1997 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 238.15 | 226.6 | 189.56 |
| Personal income tax (thousands, €) | 27.18 | 24.45 | 23.53 |
| Statutory social insurance contributions (thousands, €) | 56.02 | 51.9 | 49.29 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 18.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
REATON, Ltd. Sabiedrība ar ierobežotu atbildībuReg. no. 40003015277
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.06.2014 | 14.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONORO, LTD" | Until 21.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SONORO, Ltd" | Until 08.05.2004 | 20 years ago |
Historical addresses
| Rīga, E.Birznieka-Upīša iela 18 | Until 25.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 18 | Until 27.11.2000 | 24 years ago |
| Rīga, Firsa Sadovņikova iela 21 | Until 08.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SONORO Atzinums 2023 | |||||
| Vadibas zinojums par 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SONORO Atz 2022 | |||||
| Vadibas zi ojums SONORO GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SONORO Atz 2021 | |||||
| Vad bas zi ojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums GP SONORO Atz 2020 | |||||
| Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SONORO GP 2020 Revidentu zinojums | |||||
| Vadibas zinojums SONORO GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sonoro Atz 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| uuu0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Picture | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SONORO GP 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SONORO 2010 red | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (37.38 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (603.55 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (450.57 KB) | ||
2006 |
Annual report | 15.11.2007 | TIF (273.78 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (642 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.89 KB | 21.01.2020 | 08.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 21.01.2020 | 08.01.2020 | 1 |
Articles of Association |
DOCX | 17.51 KB | 21.01.2020 | 08.01.2020 | 3 |
Articles of Association |
DOCX | 17.51 KB | 21.01.2020 | 08.01.2020 | 3 |
Articles of Association |
TIF | 67.41 KB | 25.03.2019 | 20.06.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 39.72 KB | 21.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 39.72 KB | 21.01.2020 | 14.01.2020 | 3 |
Application |
EDOC | 53.41 KB | 21.01.2020 | 14.01.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 28.86 KB | 21.01.2020 | 08.01.2020 | 1 |
Articles of Association |
EDOC | 31.43 KB | 21.01.2020 | 08.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 21.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.46 KB | 21.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.49 KB | 21.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.04.2018 | 18.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 61.04 KB | 18.04.2018 | 27.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 61.04 KB | 18.04.2018 | 27.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 74.03 KB | 18.04.2018 | 27.02.2018 | 6 |
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
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