Sony Europe B.V. filiāle Latvia
Branch of Foreign Company
Place in branch
5 by paid taxes
5 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Sony Europe B.V. filiāle Latvia |
| Registration number, date | 50103291641, 13.05.2010 |
| VAT number | None (excluded 30.03.2017) Europe VAT register |
| Register, date | Commercial Register, 13.05.2010 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 353.83 | 367.78 | 264.22 |
| Personal income tax (thousands, €) | 99.81 | 103.42 | 73.93 |
| Statutory social insurance contributions (thousands, €) | 180.99 | 186.09 | 132.7 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 24.01.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 11.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sony Europe B.V.Reg. no. 71682147
|
100 % | 0 | LVL 0 | LVL 0 | Netherlands | 09.04.2019 | 09.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Sony Europe B.V. filiāle Latvia"
Dzelzavas 120G, Rīga, LV-1021 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Sony Europe Limited filiāle Latvia | Until 09.04.2019 | 5 years ago |
|---|---|---|
| Sony Europe Limited filiāle Sony Central and Southeast Europe Latvia | Until 14.03.2011 | 13 years ago |
| Sony Europe Limited filiāle Sony Latvia | Until 29.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.04.2015 - 31.03.2016 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Vadibas zinojums | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 09.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | |||||
2010 |
Annual report | 13.09.2011 | TIF (130.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.69 KB | 20.01.2023 | 03.01.2023 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.77 MB | 22.09.2020 | 22.09.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 22.09.2020 | 22.09.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.77 MB | 22.09.2020 | 22.09.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 22.09.2020 | 22.09.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3 MB | 11.06.2020 | 29.11.2019 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.02 KB | 05.04.2019 | 29.03.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.06 MB | 05.04.2019 | 28.03.2019 | 30 |
Amendments to the Articles of Association |
TIF | 1.94 MB | 05.04.2019 | 13.02.2019 | 45 |
Articles of Association |
TIF | 1.96 MB | 05.04.2019 | 17.05.2018 | 47 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.39 KB | 12.06.2017 | 15.05.2017 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.17 KB | 12.09.2012 | 27.07.2012 | 9 |
Articles of Association |
TIF | 8.35 MB | 24.05.2010 | 07.05.2010 | 36 |
Memorandum of Association |
TIF | 1.25 MB | 24.05.2010 | 23.04.2010 | 10 |
Registration certificates of foreign companies |
TIF | 1.15 MB | 24.05.2010 | 23.04.2010 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.34 KB | 31.07.2023 | 31.07.2023 | 1 | |
Application |
289.51 KB | 19.01.2023 | 19.01.2023 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 195.89 KB | 20.01.2023 | 13.01.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 23.09.2020 | 23.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.44 MB | 22.09.2020 | 22.09.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.12 MB | 22.09.2020 | 22.09.2020 | 9 |
Application |
246.06 KB | 15.09.2020 | 15.09.2020 | 2 | |
Application |
246.06 KB | 15.09.2020 | 15.09.2020 | 2 | |
Application |
EDOC | 244.43 KB | 15.09.2020 | 15.09.2020 | 2 |
Power of attorney, act of empowerment |
155.06 KB | 15.09.2020 | 15.09.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 154.91 KB | 15.09.2020 | 15.09.2020 | 1 |
Power of attorney, act of empowerment |
155.06 KB | 15.09.2020 | 15.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 487.7 KB | 11.06.2020 | 18.05.2020 | 4 |
Application |
529.47 KB | 11.06.2020 | 18.05.2020 | 4 | |
Power of attorney, act of empowerment |
172.17 KB | 11.06.2020 | 22.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 144.6 KB | 11.06.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.82 MB | 11.06.2020 | 19.03.2020 | 14 |
Protocols/decisions of a company/organisation |
2.11 MB | 11.06.2020 | 19.03.2020 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.49 MB | 11.06.2020 | 29.11.2019 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 212.64 KB | 09.04.2019 | 05.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 119.99 KB | 05.04.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 325.51 KB | 12.06.2017 | 03.05.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 12.06.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.09 KB | 04.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 619.37 KB | 04.04.2014 | 17.03.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 54.88 KB | 04.04.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.99 KB | 04.04.2014 | 17.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.16 KB | 07.03.2014 | 15.07.2013 | 2 |
Application |
TIF | 464.22 KB | 07.03.2014 | 19.06.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 54.23 KB | 07.03.2014 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.14 KB | 07.03.2014 | 17.06.2013 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 12.09.2012 | 11.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.67 KB | 12.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 291.31 KB | 12.09.2012 | 23.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 100.48 KB | 12.09.2012 | 23.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 16.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 82.9 KB | 16.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 146.12 KB | 16.03.2011 | 03.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 50.77 KB | 16.03.2011 | 03.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.61 KB | 16.03.2011 | 24.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 03.09.2010 | 02.09.2010 | 2 |
Application |
TIF | 189.5 KB | 03.09.2010 | 30.08.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 171.01 KB | 03.09.2010 | 25.08.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.27 KB | 03.09.2010 | 25.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 29.07.2010 | 29.07.2010 | 1 |
Other documents |
TIF | 19.06 KB | 29.07.2010 | 22.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 29.07.2010 | 22.07.2010 | 4 |
Application |
TIF | 127.33 KB | 29.07.2010 | 16.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 29.07.2010 | 16.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 33.15 KB | 29.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 82.07 KB | 29.07.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 295.3 KB | 24.05.2010 | 13.05.2010 | 2 |
Registration certificates |
TIF | 220.91 KB | 24.05.2010 | 13.05.2010 | 1 |
document.Ā2 |
TIF | 6.97 MB | 24.05.2010 | 07.05.2010 | 37 |
Application |
TIF | 2.01 MB | 24.05.2010 | 23.04.2010 | 4 |
Other documents |
TIF | 1.72 MB | 24.05.2010 | 23.04.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 1.38 MB | 24.05.2010 | 09.04.2010 | 10 |
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