SOONS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by profit
38 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SOONS
Registration number, date 40203255611, 28.08.2020
VAT number LV40203255611 from 02.03.2022 Europe VAT register
Register, date Commercial Register, 28.08.2020
Legal address "Sarmas" – 4, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 1 EUR, registered payment 28.08.2020
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, €) 4.65 4.94 2.22
Personal income tax (thousands, €) 0.27 0.77 0.84
Statutory social insurance contributions (thousands, €) 2.62 2.08 1.37
Average employees count 1 1 1

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.08.2020
* 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

Natural person

100 % 1 € 1 € 1 Latvia 28.08.2020 28.08.2020

Historical addresses

Sējas nov., Pabaži, "Sarmas" - 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 17.05.2024  PDF (79.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.93 KB) €11.00

2021

Annual report 28.08.2020 - 31.12.2021 20.04.2022  PDF (78.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.36 KB 28.08.2020 19.08.2020 1

Articles of Association

DOCX 19.36 KB 28.08.2020 19.08.2020 1

Memorandum of Association

DOCX 26.59 KB 28.08.2020 19.08.2020 1

Memorandum of Association

DOCX 26.59 KB 28.08.2020 19.08.2020 1

Shareholders’ register

DOCX 17.99 KB 28.08.2020 19.08.2020 1

Shareholders’ register

DOCX 17.99 KB 28.08.2020 19.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.24 KB 28.08.2020 28.08.2020 10

Application

DOCX 48.24 KB 28.08.2020 28.08.2020 10

Application

EDOC 53.78 KB 28.08.2020 28.08.2020 10

Decisions / letters / protocols of public notaries

RTF 200.73 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 28.08.2020 28.08.2020 2

Announcement regarding the legal address

DOCX 24.78 KB 28.08.2020 19.08.2020 1

Announcement regarding the legal address

DOCX 24.78 KB 28.08.2020 19.08.2020 1

Announcement regarding the legal address

EDOC 27.67 KB 28.08.2020 19.08.2020 1

Articles of Association

EDOC 24.55 KB 28.08.2020 19.08.2020 1

Memorandum of Association

EDOC 29.47 KB 28.08.2020 19.08.2020 1

Shareholders’ register

EDOC 23.91 KB 28.08.2020 19.08.2020 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