Sorainen ZAB, SIA

Limited Liability Company, Average company
Place in branch
27 by turnover
25 by profit
29 by paid taxes
212 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sorainen ZAB SIA
Registration number, date 50203349641, 29.09.2021
VAT number LV50203349641 from 19.10.2021 Europe VAT register
Register, date Commercial Register, 29.09.2021
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 29.09.2021
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, €) 1971.79 1417.47 198.61
Personal income tax (thousands, €) 359.39 317.14 38.25
Statutory social insurance contributions (thousands, €) 667.51 584.75 72.06
Average employees count 69 60 54

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 29.09.2021
Latvia Latvia

Control type: other

Natural person From 02.06.2022
Latvia Latvia

Control type: other

Natural person From 02.06.2022
Latvia Latvia

Control type: other

Natural person From 07.06.2024
Latvia Latvia

Control type: other

Natural person From 07.06.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.06.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.02.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   02.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   02.06.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   29.09.2021
* 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

83.33 % 2 500 € 1 € 2 500 24.01.2024 06.02.2024

Natural person

16.67 % 500 € 1 € 500 24.01.2024 06.02.2024

Apply information changes

ML

"Sorainen ZAB", SIA

Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.sorainen.com

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (4.86 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (4.35 MB) €11.00

2021

Annual report 29.09.2021 - 31.12.2021 06.06.2022  PDF (883.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 258.78 KB 07.06.2024 22.05.2024 1

Articles of Association

EDOC 33.46 KB 19.03.2024 18.03.2024 1

Shareholders’ register

EDOC 229.44 KB 06.02.2024 24.01.2024 1

Shareholders’ register

EDOC 937.1 KB 02.01.2024 29.11.2023 3

Articles of Association

DOCX 18.43 KB 02.06.2022 20.04.2022 2

Shareholders’ register

DOCX 29.16 KB 02.06.2022 20.04.2022 2

Articles of Association

EDOC 73.2 KB 29.09.2021 22.09.2021 1

Articles of Association

DOCX 18.79 KB 29.09.2021 22.09.2021 1

Memorandum of association

EDOC 84.56 KB 29.09.2021 22.09.2021 1

Memorandum of association

DOCX 31.14 KB 29.09.2021 22.09.2021 1

Shareholders’ register

EDOC 31.14 KB 29.09.2021 22.09.2021 1

Shareholders’ register

DOCX 25.49 KB 29.09.2021 22.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.67 KB 07.06.2024 06.06.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 07.06.2024 04.06.2024 1

Consent of a member of the Board / executive director

EDOC 40.7 KB 07.06.2024 22.05.2024 1

Consent of a member of the Board / executive director

EDOC 35.85 KB 07.06.2024 22.05.2024 1

Protocols/decisions of a company/organisation

EDOC 48.95 KB 07.06.2024 17.05.2024 1

Application

EDOC 45.48 KB 19.03.2024 18.03.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 19.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 37.35 KB 19.03.2024 18.03.2024 1

Application

EDOC 47.24 KB 06.02.2024 05.02.2024 1

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 06.02.2024 05.02.2024 1

Application

ASICE 47.9 KB 02.01.2024 21.12.2023 2

Consent of the Latvian Council of Sworn Advocates

EDOC 1.16 MB 02.01.2024 08.12.2023 2

Application

DOCX 44.35 KB 02.06.2022 02.06.2022 4

Application

DOCX 44.35 KB 02.06.2022 02.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 02.06.2022 02.06.2022 2

Application

DOCX 44.26 KB 02.06.2022 24.05.2022 4

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 02.06.2022 05.05.2022 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.19 MB 02.06.2022 05.05.2022 2

Articles of Association

EDOC 33.33 KB 02.06.2022 20.04.2022 2

Consent of a member of the Board / executive director

DOCX 33.65 KB 02.06.2022 20.04.2022 1

Consent of a member of the Board / executive director

DOCX 33.65 KB 02.06.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOCX 30.84 KB 02.06.2022 20.04.2022 2

Protocols/decisions of a company/organisation

DOCX 30.84 KB 02.06.2022 20.04.2022 2

Shareholders’ register

EDOC 185.15 KB 02.06.2022 20.04.2022 2

Consent of a member of the Board / executive director

DOCX 26.41 KB 02.06.2022 21.03.2022 1

Consent of a member of the Board / executive director

DOCX 26.41 KB 02.06.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 29.09.2021 29.09.2021 2

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 23.09.2021 23.09.2021 1

Consent of the Latvian Council of Sworn Advocates

DOC 1.22 MB 23.09.2021 23.09.2021 1

Articles of Association

EDOC 73.2 KB 29.09.2021 22.09.2021 1

Application

DOCX 65.77 KB 29.09.2021 22.09.2021 1

Application

DOCX 65.77 KB 29.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.93 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.85 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.71 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.87 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.69 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.64 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.66 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.71 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.71 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.66 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.64 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.69 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.87 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.71 KB 29.09.2021 22.09.2021 1

Consent of a member of the Board / executive director

DOCX 26.85 KB 29.09.2021 22.09.2021 1

Memorandum of association

EDOC 84.56 KB 29.09.2021 22.09.2021 1

Shareholders’ register

EDOC 31.14 KB 29.09.2021 22.09.2021 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