SOPHOS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
342 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOPHOS"
Registration number, date 40103306894, 15.07.2010
VAT number None (excluded 21.06.2022) Europe VAT register
Register, date Commercial Register, 15.07.2010
Legal address Peldu iela 4 – 50, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 16.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 23 390.88 0.00 0.00 0.00 09.12.2024
07.11.2024 23 390.88 0.00 0.00 0.00 07.11.2024
07.10.2024 23 390.88 0.00 0.00 0.00 07.10.2024
09.09.2024 23 390.88 0.00 0.00 0.00 09.09.2024
19.08.2024 23 390.88 0.00 0.00 0.00 19.08.2024
16.07.2024 23 390.88 0.00 0.00 0.00 16.07.2024
17.06.2024 23 390.88 0.00 0.00 0.00 17.06.2024
14.05.2024 23 390.88 0.00 0.00 0.00 14.05.2024
08.04.2024 23 390.88 0.00 0.00 0.00 08.04.2024
07.03.2024 23 390.88 0.00 0.00 0.00 07.03.2024
07.02.2024 23 390.88 0.00 0.00 0.00 07.02.2024
15.01.2024 23 434.43 0.00 0.00 0.00 15.01.2024
20.12.2023 23 427.93 0.00 0.00 0.00 20.12.2023
15.11.2023 23 419.18 0.00 0.00 0.00 15.11.2023
09.10.2023 23 409.93 0.00 0.00 0.00 09.10.2023
11.09.2023 23 402.92 0.00 0.00 0.00 11.09.2023
07.08.2023 23 394.17 0.00 0.00 0.00 07.08.2023
11.07.2023 22 881.28 0.00 0.00 0.00 11.07.2023
07.06.2023 21 363.73 0.00 0.00 0.00 07.06.2023
09.05.2023 21 363.73 0.00 0.00 0.00 09.05.2023
12.04.2023 21 364.86 0.00 0.00 0.00 12.04.2023
07.03.2023 20 327.06 0.00 0.00 0.00 07.03.2023
15.02.2023 19 426.98 0.00 0.00 0.00 15.02.2023
09.01.2023 20 339.24 0.00 0.00 0.00 09.01.2023
19.12.2022 19 517.08 0.00 0.00 0.00 19.12.2022
07.11.2022 19 473.15 0.00 0.00 0.00 07.11.2022
10.10.2022 19 443.54 0.00 0.00 0.00 10.10.2022
07.09.2022 19 379.41 0.00 0.00 0.00 07.09.2022
15.08.2022 19 326.03 0.00 0.00 0.00 15.08.2022
21.07.2022 19 536.91 0.00 0.00 0.00 21.07.2022
07.06.2022 19 347.49 0.00 0.00 0.00 07.06.2022
13.05.2022 19 324.14 0.00 0.00 0.00 13.05.2022
07.04.2022 19 289.93 0.00 0.00 0.00 07.04.2022
07.03.2022 21 320.75 0.00 0.00 0.00 07.03.2022
07.12.2020 17 148.78 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 16 943.73 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 16 561.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 16 516.28 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 16 381.51 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 785.45 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 743.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 621.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 14 391.87 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 220.18 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 14 058.44 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 17 468.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 17 250.84 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 16 990.37 0.00 0.00 1 215.91 14.11.2019 16:30
07.10.2019 16 778.01 0.00 0.00 1 519.83 08.10.2019 15:11
07.09.2019 15 207.06 0.00 0.00 1 823.75 11.09.2019 10:51
07.08.2019 15 027.35 0.00 0.00 2 127.67 16.08.2019 11:34
07.07.2019 14 708.20 0.00 0.00 2 431.59 12.07.2019 15:10
07.06.2019 14 139.11 0.00 0.00 2 735.51 17.06.2019 14:41
07.05.2019 13 592.00 0.00 0.00 3 039.43 10.05.2019 15:30
07.04.2019 12 962.97 0.00 0.00 3 343.35 12.04.2019 10:28
07.06.2018 9 168.65 0.00 0.00 7 137.08 11.06.2018 15:51
07.02.2018 11 579.63 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 720.23 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 889.43 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 384.96 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 519.95 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 383.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 153.48 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 123.94 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 733.63 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 617.68 0.00 0.00 0.00 01.01.1970 03:00

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, €) -0.67 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 3.22 0.67
Average employees count 0 4 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   02.01.2023
* 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 % 2 845 € 1 € 2 845 Latvia 27.07.2016 16.08.2016

Apply information changes

"Sophos", SIA

Ulbroka, Peldu 4-50, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Ulbroka, Peldu iela 4-5 Until 26.07.2010 15 years ago
Stopiņu nov., Ulbroka, Peldu iela 4 - 50 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.12.2022. Case number: C33594222
Court: Rīgas rajona tiesa (1000055247)

19.07.2024

14.08.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

16.01.2024

06.02.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

14.07.2023

01.08.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

20.04.2023

10.05.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

13.03.2023

14.03.2023   Administratora pilnvarošana 
Galuška Jekaterina (Certificate nr. 00515)
Term of the power of attorney from 14.03.2023 till 30.03.2023

28.02.2023

22.03.2023   Filing a plan to sell the debtor's things 

30.12.2022

02.01.2023   Appointment of an administrator in an insolvency case 
Leimane Linda (Certificate nr. 00609)
Rīgas rajona tiesa (1000055247)

30.12.2022

02.01.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.02.2023)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Leimane Linda

Rīga, Marijas 2A Nr. 00609 (valid from 16.10.2024 till 15.10.2029)

Galuška Jekaterina

Rīga, Blaumaņa iela 5A - 1 Nr. 00515 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29576116

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (122.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (111.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.01.2017  ZIP €8.00
Annual report 2015 PDF
4. 2015 GP Paskaidrojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Pec Gada parskata likuma vadibas zinojums nav nepieciesams PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2012 Paskaidrojums-2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 29.05.2012  TIF (732.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.83 KB 19.08.2016 27.07.2016 1

Articles of Association

TIF 81.31 KB 19.08.2016 27.07.2016 2

Shareholders’ register

TIF 63.27 KB 19.08.2016 27.07.2016 2

Shareholders’ register

TIF 18.03 KB 27.06.2014 16.06.2014 1

Shareholders’ register

TIF 30.35 KB 29.07.2011 21.07.2011 1

Articles of Association

TIF 15.47 KB 23.07.2010 06.07.2010 1

Memorandum of Association

TIF 24.3 KB 23.07.2010 06.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.1 KB 14.08.2024 14.08.2024 2

Notary’s decision

RTF 189.84 KB 14.08.2024 14.08.2024 2

Plan for the sale of the debtor’s property updated

EDOC 60.33 KB 13.08.2024 19.07.2024 5

Plan for the sale of the debtor’s property updated

DOCX 55.73 KB 13.08.2024 19.07.2024 5

Orders/request/cover notes of court bailiffs

PDF 381.44 KB 21.03.2024 21.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.33 KB 20.03.2024 20.03.2024 1

Notary’s decision

EDOC 61.67 KB 06.02.2024 06.02.2024 2

Notary’s decision

RTF 188.6 KB 06.02.2024 06.02.2024 2

Plan for the sale of the debtor’s property updated

EDOC 40.45 KB 06.02.2024 16.01.2024 5

Notary’s decision

EDOC 62.02 KB 01.08.2023 01.08.2023 2

Notary’s decision

RTF 190.79 KB 01.08.2023 01.08.2023 2

Plan for the sale of the debtor’s property updated

EDOC 40.34 KB 31.07.2023 14.07.2023 5

Orders/request/cover notes of court bailiffs

PDF 375.24 KB 25.05.2023 25.05.2023 1

Notary’s decision

RTF 190.91 KB 10.05.2023 10.05.2023 2

Notary’s decision

EDOC 62.03 KB 10.05.2023 10.05.2023 2

Plan for the sale of the debtor’s property updated

EDOC 37.81 KB 09.05.2023 20.04.2023 4

Orders/request/cover notes of court bailiffs

PDF 378.1 KB 19.04.2023 19.04.2023 1

Notary’s decision

EDOC 62.2 KB 22.03.2023 22.03.2023 1

Notary’s decision

RTF 190.76 KB 14.03.2023 14.03.2023 1

Notary’s decision

EDOC 62.2 KB 14.03.2023 14.03.2023 1

Other insolvency documents

EDOC 25.93 KB 13.03.2023 13.03.2023 2

Other insolvency documents

DOCX 20.01 KB 13.03.2023 13.03.2023 2

Plan for the sale of the debtor’s property

EDOC 37.95 KB 21.03.2023 28.02.2023 4

Orders/request/cover notes of court bailiffs

EDOC 363.82 KB 10.01.2023 10.01.2023 1

Notary’s decision

RTF 191.48 KB 02.01.2023 02.01.2023 2

Court decision/judgement

PDF 105.1 KB 30.12.2022 30.12.2022 5

Orders/request/cover notes of court bailiffs

PDF 377.52 KB 30.08.2022 30.08.2022 1

Application

DOCX 35 KB 10.02.2022 10.02.2022 5

Application

DOCX 35 KB 10.02.2022 10.02.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 10.02.2022 10.02.2022 2

Protocols/decisions of a company/organisation

PDF 359.65 KB 10.02.2022 17.01.2022 1

Protocols/decisions of a company/organisation

PDF 359.65 KB 10.02.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 16.10.2020 16.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 15.10.2020 15.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 13.10.2020 13.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.91 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

RTF 198.67 KB 23.11.2018 23.11.2018 2

Orders/request/cover notes of court bailiffs

TIF 36.34 KB 23.11.2018 09.11.2018 1

Orders/request/cover notes of court bailiffs

TIF 47.28 KB 12.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.99 KB 27.02.2018 27.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.81 KB 26.02.2018 26.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 26.02.2018 26.02.2018 1

Orders/request/cover notes of court bailiffs

DOCX 261.11 KB 04.10.2017 04.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 271.26 KB 04.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 186.39 KB 10.10.2016 10.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 358.89 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.82 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

TIF 61.1 KB 19.08.2016 16.08.2016 2

Application

TIF 157.94 KB 19.08.2016 27.07.2016 3

Consent of a member of the Board / executive director

TIF 47.48 KB 19.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

TIF 66.37 KB 19.08.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

TIF 51.61 KB 08.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 73.66 KB 27.06.2014 25.06.2014 2

Application

TIF 176.96 KB 27.06.2014 16.06.2014 5

Protocols/decisions of a company/organisation

TIF 70.71 KB 27.06.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

TIF 60.89 KB 29.07.2011 26.07.2011 2

Application

TIF 156.46 KB 29.07.2011 21.07.2011 2

Receipts on the publication and state fees

TIF 59.2 KB 29.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 34.39 KB 27.07.2010 26.07.2010 1

Application

TIF 113.71 KB 27.07.2010 21.07.2010 4

Decisions / letters / protocols of public notaries

TIF 38.22 KB 23.07.2010 15.07.2010 2

Registration certificates

TIF 25.05 KB 23.07.2010 15.07.2010 1

Submission/Application

TIF 9.9 KB 23.07.2010 14.07.2010 1

Application

TIF 124.49 KB 23.07.2010 07.07.2010 4

Announcement regarding the legal address

TIF 9.09 KB 23.07.2010 06.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 11.16 KB 23.07.2010 06.07.2010 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