SOPRA, SIA
Limited Liability Company, Micro company
Place in branch
143 by turnover
100 by profit
94 by paid taxes
37 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.
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 "SOPRA" |
| Registration number, date | 41203023257, 27.12.2004 |
| VAT number | LV41203023257 from 13.07.2023 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Daugavmalas iela 36 – 44, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 09.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.08 | 7 | 0.05 |
| Personal income tax (thousands, €) | 9.31 | 5.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.5 | 1.91 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | 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 | 11.07.2024 |
* 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 % | 1 423 | € 1 | € 1 423 | Latvia | 10.07.2024 | 11.07.2024 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 10.07.2024 | 11.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "J & K 777" | Until 09.01.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ventspils tipogrāfija" | Until 16.07.2009 | 16 years ago |
Historical addresses
| Ventspils, Saules iela 10 | Until 16.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 37 - 4 | Until 11.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (81.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (302.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (73.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | PDF (260 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.11.2017 | PDF (354.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 19.03.2012 | TIF (674.13 KB) | ||
2010 |
Annual report | 06.09.2011 | TIF (519.15 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (342.91 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (297.05 KB) | ||
2007 |
Annual report | 10.01.2008 | TIF (447.25 KB) | ||
2006 |
Annual report | 13.11.2007 | TIF (404.45 KB) | ||
2005 |
Annual report | 31.10.2018 | TIF (278.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.89 KB | 10.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
TIF | 103.27 KB | 07.01.2019 | 31.10.2018 | 4 |
Shareholders’ register |
TIF | 72.19 KB | 07.01.2019 | 31.10.2018 | 3 |
Articles of Association |
TIF | 75.94 KB | 08.11.2018 | 31.10.2018 | 3 |
Articles of Association |
TIF | 17.46 KB | 31.10.2018 | 14.07.2009 | 1 |
Shareholders’ register |
TIF | 16.46 KB | 31.10.2018 | 14.07.2009 | 1 |
Articles of Association |
TIF | 17.67 KB | 31.10.2018 | 22.11.2004 | 1 |
Memorandum of association |
TIF | 55.1 KB | 31.10.2018 | 22.11.2004 | 2 |
Shareholders’ register |
TIF | 12.05 KB | 31.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.15 KB | 10.07.2024 | 10.07.2024 | 3 |
Shareholders’ register |
TIF | 21.89 KB | 10.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 592.48 KB | 07.01.2019 | 31.10.2018 | 15 |
Protocols/decisions of a company/organisation |
TIF | 81.23 KB | 07.01.2019 | 31.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 31.10.2018 | 16.07.2009 | 2 |
Registration certificates |
TIF | 37.85 KB | 31.10.2018 | 16.07.2009 | 1 |
Application |
TIF | 215.27 KB | 31.10.2018 | 14.07.2009 | 6 |
Sample report |
TIF | 24.65 KB | 31.10.2018 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 31.10.2018 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 31.10.2018 | 13.11.2008 | 1 |
Application |
TIF | 147.84 KB | 31.10.2018 | 10.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 31.10.2018 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 31.10.2018 | 02.01.2006 | 1 |
Application |
TIF | 69.88 KB | 31.10.2018 | 27.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 31.10.2018 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 31.10.2018 | 27.07.2005 | 1 |
Application |
TIF | 139.93 KB | 31.10.2018 | 25.07.2005 | 6 |
Sample report |
TIF | 25.5 KB | 31.10.2018 | 25.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 31.10.2018 | 21.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 31.10.2018 | 12.07.2005 | 1 |
Application |
TIF | 84.9 KB | 31.10.2018 | 14.06.2005 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.54 KB | 31.10.2018 | 14.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 31.10.2018 | 28.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 31.10.2018 | 27.12.2004 | 1 |
Registration certificates |
TIF | 19.4 KB | 31.10.2018 | 27.12.2004 | 1 |
Application |
TIF | 401.95 KB | 31.10.2018 | 16.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 31.10.2018 | 02.12.2004 | 1 |
Sample report |
TIF | 19.68 KB | 31.10.2018 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 31.10.2018 | 22.11.2004 | 1 |
Appraisal reports |
TIF | 23.78 KB | 31.10.2018 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 7.49 KB | 31.10.2018 | 21.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 31.10.2018 | 21.11.2004 | 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.
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