Sony Hall, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sony Hall"
Registration number, date 50103874651, 26.02.2015
VAT number None (excluded 10.01.2017) Europe VAT register
Register, date Commercial Register, 26.02.2015
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 23.04.2015 (registered payment 23.04.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 5.03
Personal income tax (thousands, €) 0 0 0.96
Statutory social insurance contributions (thousands, €) 0 0 1.58
Average employees count 0 0 1

Industries

Field from SRS Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

Historical addresses

Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 394-9 Until 30.11.2015 9 years ago
Rīga, Kaivas iela 50 k-5 -14 Until 23.04.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 189.81 KB 14.07.2016 12.07.2016 1

Shareholders’ register

PDF 134.17 KB 25.11.2015 25.11.2015 1

Shareholders’ register

PDF 1.47 MB 14.09.2015 08.09.2015 1

Amendments to the Articles of Association

PDF 299.3 KB 21.04.2015 21.04.2015 1

Regulations for the increase/reduction of the equity

PDF 301.64 KB 21.04.2015 21.04.2015 1

Shareholders’ register

PDF 1.58 MB 21.04.2015 20.04.2015 1

Shareholders’ register

PDF 1.47 MB 21.04.2015 20.04.2015 1

Articles of Association

PDF 359.19 KB 20.04.2015 20.04.2015 1

Articles of Association

PDF 117.67 KB 23.02.2015 21.02.2015 1

Memorandum of Association

PDF 122.99 KB 23.02.2015 21.02.2015 1

Shareholders’ register

PDF 119.27 KB 23.02.2015 21.02.2015 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

DOCX 12.56 KB 06.10.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

RTF 919.26 KB 06.10.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.56 KB 06.10.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.6 KB 06.10.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.37 KB 06.10.2017 24.07.2017 3

Decisions / letters / protocols of public notaries

TIF 49.96 KB 27.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.26 KB 16.09.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 16.09.2016 15.07.2016 2

Application

PDF 185.78 KB 14.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.09 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 30.11.2015 30.11.2015 2

Application

PDF 215.27 KB 25.11.2015 25.11.2015 3

Protocols/decisions of a company/organisation

PDF 108.72 KB 25.11.2015 25.11.2015 1

Shareholders’ register

PDF 193.36 KB 25.11.2015 25.11.2015 1

Confirmation or consent to legal address

TIF 23.01 KB 07.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.79 KB 17.09.2015 17.09.2015 2

Application

PDF 334.71 KB 14.09.2015 08.09.2015 3

Protocols/decisions of a company/organisation

PDF 299.67 KB 14.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 23.04.2015 23.04.2015 2

Application

PDF 346.39 KB 21.04.2015 21.04.2015 3

Application of shareholders or third persons for the acquisition of shares

PDF 306.95 KB 21.04.2015 21.04.2015 1

Statement of the Board regarding the payment of the equity

PDF 238.45 KB 21.04.2015 20.04.2015 1

Protocols/decisions of a company/organisation

PDF 312.17 KB 21.04.2015 20.04.2015 2

Confirmation or consent to legal address

TIF 35.87 KB 27.04.2015 06.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 26.02.2015 26.02.2015 2

Announcement regarding the legal address

PDF 122.97 KB 23.02.2015 21.02.2015 1

Application

PDF 180.19 KB 23.02.2015 21.02.2015 2

Confirmation or consent to legal address

TIF 62.31 KB 24.03.2015 20.02.2015 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