Sorainen ZAB, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- Has contacts
- 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, €) | 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 |
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Natural person | From 29.09.2021 | Latvia | Latvia |
Control type: other |
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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 |
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 |
Contacts in cooperation with
Apply information changes
"Sorainen ZAB", SIA
Krišjāņa Valdemāra 21-11, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
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 |
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 |
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22.08.2024 |
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01.07.2024 |
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21.06.2024 |
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