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 "SOPHIA" |
| Registration number, date | 44103040703, 01.06.2006 |
| VAT number | None (excluded 09.12.2015) Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | "Vilciņi", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2010 |
* 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 |
50 % | 50 | LVL 30 | LVL 1 500 | Latvia | 30.06.2008 | 03.07.2009 |
Natural person |
50 % | 50 | LVL 30 | LVL 1 500 | Latvia | 30.06.2008 | 03.07.2009 |
Historical addresses
| Valmieras rajons, Valmiera, Annas iela 4-16 | Until 30.06.2008 | 16 years ago |
|---|---|---|
| Cēsu rajons, Straupes pagasts, "Vilciņi" | Until 03.07.2009 | 15 years ago |
| Pārgaujas nov., Straupes pag., "Vilciņi" | 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 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums. | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (77.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (76.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 8 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (544.92 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (542.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (462.61 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (421.42 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (386.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.4 KB | 14.12.2017 | 12.05.2009 | 1 |
Articles of Association |
TIF | 24.5 KB | 14.12.2017 | 12.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 02.07.2008 | 26.06.2008 | 1 |
Articles of Association |
TIF | 29.14 KB | 02.07.2008 | 26.06.2008 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 02.07.2008 | 11.06.2008 | 1 |
Articles of Association |
TIF | 33.63 KB | 02.11.2007 | 24.05.2006 | 1 |
Memorandum of Association |
TIF | 50.74 KB | 02.11.2007 | 24.05.2006 | 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 |
TIF | 57.93 KB | 14.12.2017 | 10.02.2010 | 1 |
Application |
TIF | 129.31 KB | 14.12.2017 | 03.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.65 KB | 14.12.2017 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 14.12.2017 | 15.05.2009 | 1 |
Application |
TIF | 103.5 KB | 14.12.2017 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 14.12.2017 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.66 KB | 14.12.2017 | 12.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 02.07.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 02.07.2008 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 02.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 504.53 KB | 02.07.2008 | 26.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 02.07.2008 | 26.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.1 KB | 02.07.2008 | 26.06.2008 | 2 |
Sample report |
TIF | 39.69 KB | 02.07.2008 | 26.06.2008 | 1 |
Sample report |
TIF | 36.89 KB | 02.07.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.63 KB | 02.11.2007 | 01.06.2006 | 1 |
Registration certificates |
TIF | 54.66 KB | 02.11.2007 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 135.74 KB | 02.11.2007 | 29.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.32 KB | 02.11.2007 | 24.05.2006 | 1 |
Application |
TIF | 556.62 KB | 02.11.2007 | 24.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 02.11.2007 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.81 KB | 02.11.2007 | 24.05.2006 | 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