Sonum Nordics, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "Sonum Nordics" |
| Registration number, date | 40103545431, 16.05.2012 |
| VAT number | LV40103545431 from 24.10.2019 Europe VAT register |
| Register, date | Commercial Register, 16.05.2012 |
| Legal address | Atvaru iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 27.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sonum Nordics, 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, €) | 111.8 | 102.33 | 86.61 |
| Personal income tax (thousands, €) | 43.38 | 37.71 | 33.08 |
| Statutory social insurance contributions (thousands, €) | 72.5 | 64.11 | 57.44 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2023 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2023 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.02.2024 | France | France |
|
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 | 16.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sonum International Holding B.V.Reg. no. 69725322
|
49 % | 19 600 | € 1 | € 19 600 | Netherlands | 22.09.2023 | 05.02.2024 |
Sonum International Ventures B.V.Reg. no. 83416145
|
30.60 % | 12 240 | € 1 | € 12 240 | Netherlands | 22.09.2023 | 05.02.2024 |
Sonum International Group B.V.Reg. no. 87897512
|
19.60 % | 7 840 | € 1 | € 7 840 | Netherlands | 22.09.2023 | 05.02.2024 |
Natural person |
0.80 % | 320 | € 1 | € 320 | Latvia | 22.09.2023 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sonum Nordics", SIA
Bukulti, Atvaru 4, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.I.C.E.S." | Until 29.05.2019 | 5 years ago |
|---|
Historical addresses
| Garkalnes nov., Bukulti, "Augšmikas" | Until 11.10.2017 | 7 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Atvaru iela 4 | 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 (407.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (356.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (306.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (470.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (964.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (838.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (633.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (394.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (899.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | HTML (99.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 16.05.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.98 KB | 11.04.2024 | 02.04.2024 | 1 |
Articles of Association |
EDOC | 44.78 KB | 11.04.2024 | 02.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.97 KB | 31.01.2024 | 14.11.2023 | 8 |
Shareholders’ register |
177.24 KB | 05.02.2024 | 22.09.2023 | 1 | |
Shareholders’ register |
226.53 KB | 21.02.2023 | 18.01.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.84 KB | 20.01.2023 | 22.12.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.34 KB | 20.01.2023 | 22.12.2022 | 6 |
Shareholders’ register |
186.51 KB | 02.09.2022 | 29.08.2022 | 1 | |
Shareholders’ register |
186.51 KB | 02.09.2022 | 29.08.2022 | 1 | |
Amendments to the Articles of Association |
153.33 KB | 27.06.2022 | 10.06.2022 | 1 | |
Amendments to the Articles of Association |
153.33 KB | 27.06.2022 | 10.06.2022 | 1 | |
Articles of Association |
150.95 KB | 27.06.2022 | 10.06.2022 | 1 | |
Articles of Association |
150.95 KB | 27.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
163.14 KB | 27.06.2022 | 10.06.2022 | 1 | |
Shareholders’ register |
163.14 KB | 27.06.2022 | 10.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
174.81 KB | 27.06.2022 | 06.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
174.81 KB | 27.06.2022 | 06.06.2022 | 1 | |
Articles of Association |
DOCX | 20.43 KB | 06.07.2022 | 02.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.4 KB | 20.06.2022 | 28.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.58 KB | 20.06.2022 | 28.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.17 KB | 20.06.2022 | 28.11.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.07 KB | 20.06.2022 | 28.11.2019 | 7 |
Amendments to the Articles of Association |
DOCX | 16.12 KB | 28.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.12 KB | 28.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 18.82 KB | 28.11.2019 | 20.11.2019 | 1 |
Articles of Association |
DOCX | 18.82 KB | 28.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.19 KB | 28.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.19 KB | 28.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 28.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 28.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.88 KB | 29.05.2019 | 29.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.88 KB | 29.05.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 19.76 KB | 29.05.2019 | 29.05.2019 | 1 |
Articles of Association |
DOCX | 19.76 KB | 29.05.2019 | 29.05.2019 | 1 |
Articles of Association |
TIF | 12.45 KB | 21.05.2012 | 09.05.2012 | 1 |
Memorandum of Association |
TIF | 32.76 KB | 21.05.2012 | 23.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 274.71 KB | 11.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.58 KB | 11.04.2024 | 02.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
15.99 MB | 05.02.2024 | 05.02.2024 | 233 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.03 KB | 31.01.2024 | 12.12.2023 | 6 |
Application |
311.01 KB | 05.02.2024 | 27.09.2023 | 1 | |
Application |
EDOC | 368.99 KB | 21.02.2023 | 15.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 710.97 KB | 09.02.2023 | 30.01.2023 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.07 KB | 20.01.2023 | 22.12.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
334.56 KB | 02.09.2022 | 29.08.2022 | 1 | |
Application |
334.56 KB | 02.09.2022 | 29.08.2022 | 1 | |
Shareholders’ register |
281.24 KB | 02.09.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
310.4 KB | 27.06.2022 | 22.06.2022 | 4 | |
Application |
310.4 KB | 27.06.2022 | 22.06.2022 | 4 | |
Justification supporting beneficial ownership disclosure statement |
218.08 KB | 27.06.2022 | 22.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
218.08 KB | 27.06.2022 | 22.06.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 173.57 KB | 27.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 171.14 KB | 27.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
EDOC | 183.3 KB | 27.06.2022 | 10.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
40.28 KB | 27.06.2022 | 07.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.28 KB | 27.06.2022 | 07.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.44 KB | 27.06.2022 | 06.06.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.44 KB | 27.06.2022 | 06.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
264.44 KB | 27.06.2022 | 06.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
264.44 KB | 27.06.2022 | 06.06.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 195 KB | 27.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 08.03.2022 | 08.03.2022 | 2 |
Articles of Association |
EDOC | 35.79 KB | 06.07.2022 | 02.03.2022 | 1 |
Application |
DOCX | 47.3 KB | 06.07.2022 | 02.03.2022 | 1 |
Application |
DOCX | 47.3 KB | 06.07.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 06.07.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 06.07.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 28.11.2019 | 28.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 28.11.2019 | 20.11.2019 | 1 |
Articles of Association |
EDOC | 27.45 KB | 28.11.2019 | 20.11.2019 | 1 |
Application |
EDOC | 49.68 KB | 28.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 41.03 KB | 28.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 41.03 KB | 28.11.2019 | 20.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.53 KB | 28.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.53 KB | 28.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.12 KB | 28.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.84 KB | 28.11.2019 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.75 KB | 28.11.2019 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.59 KB | 28.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.84 KB | 28.11.2019 | 20.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.65 KB | 28.11.2019 | 20.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.75 KB | 28.11.2019 | 20.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 28.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 28.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.53 KB | 28.11.2019 | 20.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.56 KB | 28.11.2019 | 20.11.2019 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 28.11.2019 | 20.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.58 KB | 29.05.2019 | 29.05.2019 | 1 |
Articles of Association |
EDOC | 28.35 KB | 29.05.2019 | 29.05.2019 | 1 |
Application |
DOCX | 46.46 KB | 29.05.2019 | 29.05.2019 | 4 |
Application |
EDOC | 54.98 KB | 29.05.2019 | 29.05.2019 | 4 |
Application |
DOCX | 46.46 KB | 29.05.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 29.05.2019 | 29.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 29.05.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 29.05.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.17 KB | 29.05.2019 | 29.05.2019 | 1 |
Copy of the personal identification document |
TIF | 120.65 KB | 20.01.2023 | 14.10.2016 | 6 |
Copy of the personal identification document |
TIF | 107.16 KB | 20.01.2023 | 19.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 15.12.2014 | 15.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 30.03 KB | 10.12.2014 | 10.12.2014 | 1 |
Articles of Association |
EDOC | 62.73 KB | 10.12.2014 | 10.12.2014 | 1 |
Application |
EDOC | 46.08 KB | 10.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.04 KB | 10.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 10.12.2014 | 10.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.38 KB | 16.12.2014 | 10.11.2014 | 1 |
Copy of the personal identification document |
TIF | 3.06 MB | 08.11.2023 | 22.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 21.05.2012 | 16.05.2012 | 2 |
Registration certificates |
TIF | 47.62 KB | 21.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 21.05.2012 | 06.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 21.05.2012 | 23.04.2012 | 1 |
Application |
TIF | 285.36 KB | 21.05.2012 | 23.04.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 21.05.2012 | 23.04.2012 | 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