SORENSEN, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
91 by profit
19 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "SORENSEN" |
| Registration number, date | 45403015846, 07.09.2005 |
| VAT number | LV45403015846 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 07.09.2005 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 193 000 EUR, registered payment 31.08.2016 |
| 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, €) | 3.2 | 3 | 2.63 |
| Personal income tax (thousands, €) | 0.29 | 0.23 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.27 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Denmark | Denmark |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2022 |
* 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 % | 193 000 | € 1 | € 193 000 | Denmark | 11.08.2022 | 18.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.09.2022 |
Right to represent individually |
Natural person
(from 01.09.2022 )
|
Historical addresses
| Madonas rajons, Madona, Priežu iela 11-21 | Until 16.11.2007 | 18 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 9 | Until 06.01.2009 | 16 years ago |
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 24.04.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (1.36 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (1.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (3.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.64 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sorensen 2014 LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sorensen 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sorensen 2012 Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sorensen 2011 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sorensen 2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.04 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (245.71 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (229.37 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (546.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.3 KB | 16.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
TIF | 87.42 KB | 14.09.2016 | 18.08.2016 | 5 |
Articles of Association |
TIF | 35.93 KB | 14.09.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 19.76 KB | 29.08.2016 | 21.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.44 KB | 29.08.2016 | 21.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 32.61 KB | 25.04.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 66.69 KB | 25.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
TIF | 58.55 KB | 25.04.2014 | 08.04.2014 | 2 |
Articles of Association |
TIF | 132.9 KB | 17.07.2007 | 08.08.2005 | 2 |
Memorandum of Association |
TIF | 65.32 KB | 17.07.2007 | 08.08.2005 | 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 |
EDOC | 62.22 KB | 01.09.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
TIF | 278.12 KB | 16.08.2022 | 11.08.2022 | 7 |
Application |
TIF | 121.8 KB | 16.08.2022 | 11.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.22 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 65.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
TIF | 121.52 KB | 29.08.2016 | 18.08.2016 | 4 |
Appraisal reports |
EDOC | 40.39 KB | 29.08.2016 | 18.08.2016 | 2 |
Appraisal reports |
DOC | 56.5 KB | 29.08.2016 | 18.08.2016 | 2 |
Appraisal reports |
DOC | 56.5 KB | 29.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.29 KB | 14.09.2016 | 21.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.18 KB | 29.08.2016 | 21.07.2016 | 1 |
Other documents |
TIF | 202.79 KB | 29.08.2016 | 21.07.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 97.39 KB | 25.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 351.07 KB | 25.04.2014 | 08.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.95 KB | 25.04.2014 | 08.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.77 KB | 25.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 06.01.2009 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 06.01.2009 | 06.01.2009 | 2 |
Registration certificates |
TIF | 25.09 KB | 06.01.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.63 KB | 06.01.2009 | 03.12.2008 | 1 |
Submission/Application |
TIF | 12.95 KB | 06.01.2009 | 02.12.2008 | 1 |
Application |
TIF | 77.29 KB | 06.01.2009 | 01.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.69 KB | 06.01.2009 | 24.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 06.01.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 06.01.2009 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.26 KB | 06.01.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.29 KB | 21.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 309.71 KB | 21.11.2007 | 01.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.61 KB | 21.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 628.45 KB | 21.11.2007 | 01.11.2007 | 2 |
Sample report |
TIF | 47.53 KB | 21.11.2007 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.88 KB | 17.07.2007 | 07.09.2005 | 1 |
Registration certificates |
TIF | 133.19 KB | 17.07.2007 | 07.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 235.31 KB | 17.07.2007 | 31.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.08 KB | 17.07.2007 | 30.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 34.42 KB | 17.07.2007 | 08.08.2005 | 1 |
Application |
TIF | 415.86 KB | 17.07.2007 | 08.08.2005 | 3 |
Consent of the auditor |
TIF | 14.92 KB | 17.07.2007 | 08.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.88 KB | 17.07.2007 | 08.08.2005 | 2 |
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