Sorento, SIA

Limited Liability Company
Place in branch
604 by turnover
280 by profit
48 by employees

Basic data

Status
Removed from the register, 03.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sorento"
Registration number, date 40003644591, 04.09.2003
VAT number None (excluded 21.08.2023) Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Annas Sakses iela 2 – 4, Rīga, LV-1014 Check address owners
Fixed capital 645 000 EUR, registered payment 02.05.2017
CSDD Transport vehicles registered in CSDD

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, €) 0.21 0.42 1.58
Personal income tax (thousands, €) 0.01 0.18 -0.27
Statutory social insurance contributions (thousands, €) 0.09 0.24 1.5
Average employees count 0 1 2

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
08.02.2021 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Vaļņu iela 23 Until 16.04.2004 20 years ago
Rīga, Aspazijas bulvāris 22 Until 15.02.2005 19 years ago
Rīga, Dzirnavu iela 34a-4 Until 16.04.2012 12 years ago
Rīga, Dzirnavu iela 34A - 27 Until 08.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.01.2024  PDF (79.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (134.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (243.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2015  HTML (90.12 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.01.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  HTML (90.06 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (24.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (16.62 KB)

2007

Annual report 04.12.2008  TIF (339.21 KB)

2006

Annual report 28.03.2007  TIF (247.78 KB)

2005

Annual report 11.01.2007  TIF (211.79 KB)

2004

Annual report 10.04.2018  TIF (254.16 KB)

2003

Annual report 10.04.2018  TIF (473.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.69 KB 08.02.2021 08.02.2021 2

Shareholders’ register

TIF 128.12 KB 02.05.2017 21.04.2017 4

Amendments to the Articles of Association

TIF 13.2 KB 24.04.2017 05.04.2017 1

Articles of Association

TIF 67.46 KB 24.04.2017 05.04.2017 3

Regulations for the increase/reduction of the equity

TIF 37.51 KB 24.04.2017 05.04.2017 1

Shareholders’ register

TIF 126.13 KB 20.03.2017 15.03.2017 4

Amendments to the Articles of Association

TIF 13.5 KB 14.03.2017 27.02.2017 1

Articles of Association

TIF 72.87 KB 14.03.2017 27.02.2017 3

Regulations for the increase/reduction of the equity

TIF 55.71 KB 14.03.2017 27.02.2017 1

Shareholders’ register

TIF 98.5 KB 10.04.2018 01.02.2017 4

Amendments to the Articles of Association

TIF 13.83 KB 10.04.2018 23.01.2017 1

Articles of Association

TIF 70.83 KB 10.04.2018 23.01.2017 3

Regulations for the increase/reduction of the equity

TIF 45.16 KB 10.04.2018 23.01.2017 1

Amendments to the Articles of Association

TIF 14.31 KB 10.04.2018 12.12.2016 1

Articles of Association

TIF 67.17 KB 10.04.2018 12.12.2016 3

Regulations for the increase/reduction of the equity

TIF 41.22 KB 10.04.2018 12.12.2016 1

Shareholders’ register

TIF 79.93 KB 10.04.2018 12.12.2016 3

Shareholders’ register

TIF 75.94 KB 10.04.2018 27.06.2016 3

Amendments to the Articles of Association

TIF 13.44 KB 10.04.2018 31.05.2016 1

Articles of Association

TIF 108.32 KB 10.04.2018 31.05.2016 5

Regulations for the increase/reduction of the equity

TIF 63.63 KB 10.04.2018 31.05.2016 1

Shareholders’ register

TIF 83.97 KB 10.04.2018 27.11.2014 2

Amendments to the Articles of Association

TIF 18.09 KB 10.04.2018 25.11.2014 1

Articles of Association

TIF 16.47 KB 10.04.2018 25.11.2014 1

Amendments to the Articles of Association

TIF 19.57 KB 10.04.2018 25.06.2007 1

Articles of Association

TIF 41.82 KB 10.04.2018 25.06.2007 1

Shareholders’ register

TIF 30.13 KB 10.04.2018 08.08.2005 1

Articles of Association

TIF 46.66 KB 10.04.2018 07.11.2003 1

Articles of Association

TIF 59.92 KB 10.04.2018 02.09.2003 2

Memorandum of Association

TIF 48.78 KB 10.04.2018 02.09.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 396.24 KB 28.05.2024 28.05.2024 1

Application

EDOC 26.17 KB 09.01.2024 04.01.2024 2

Orders/request/cover notes of court bailiffs

PDF 371.73 KB 16.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 24.01.2022 24.01.2022 2

Application

DOCX 38.43 KB 25.01.2022 19.01.2022 3

Application

DOCX 38.43 KB 25.01.2022 19.01.2022 3

Orders/request/cover notes of court bailiffs

EDOC 362.2 KB 11.08.2021 10.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.66 KB 19.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.23 KB 08.02.2021 08.02.2021 2

Shareholders’ register

EDOC 41.51 KB 08.02.2021 08.02.2021 2

Application

DOCX 18.93 KB 08.02.2021 05.02.2021 2

Application

EDOC 26.3 KB 08.02.2021 05.02.2021 2

Application

DOCX 16.21 KB 08.02.2021 27.01.2021 1

Application

EDOC 23.86 KB 08.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 29.08.2017 29.08.2017 2

Application

TIF 70.58 KB 29.08.2017 24.08.2017 2

Decisions / letters / protocols of public notaries

RTF 179.66 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.05.2017 02.05.2017 2

Application

TIF 120.82 KB 02.05.2017 21.04.2017 4

Bank statements or other document regarding the payment of the equity

EDOC 52.96 KB 25.04.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 41.25 KB 25.04.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 41.25 KB 25.04.2017 21.04.2017 1

Power of attorney, act of empowerment

TIF 25.38 KB 24.04.2017 20.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.35 KB 24.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

TIF 144.42 KB 24.04.2017 05.04.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 20.03.2017 20.03.2017 2

Application

TIF 111.35 KB 20.03.2017 14.03.2017 4

Bank statements or other document regarding the payment of the equity

EDOC 49.32 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 50.39 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 37.7 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 39.19 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 38.97 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 38.69 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 50.9 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 50.69 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 37.7 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 38.69 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 39.19 KB 14.03.2017 14.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 38.97 KB 14.03.2017 14.03.2017 1

Power of attorney, act of empowerment

TIF 26.07 KB 14.03.2017 14.03.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.43 KB 15.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.5 KB 14.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.67 KB 14.03.2017 27.02.2017 1

Protocols/decisions of a company/organisation

TIF 161.6 KB 14.03.2017 27.02.2017 4

Decisions / letters / protocols of public notaries

TIF 50.94 KB 09.04.2018 06.02.2017 2

Application

TIF 108.4 KB 10.04.2018 01.02.2017 4

Bank statements or other document regarding the payment of the equity

TIF 52 KB 10.04.2018 01.02.2017 2

Power of attorney, act of empowerment

TIF 26.34 KB 10.04.2018 01.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.15 KB 10.04.2018 23.01.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.51 KB 10.04.2018 23.01.2017 1

Protocols/decisions of a company/organisation

TIF 135.96 KB 10.04.2018 23.01.2017 4

Decisions / letters / protocols of public notaries

TIF 50.37 KB 10.04.2018 20.12.2016 2

Application

TIF 124.04 KB 10.04.2018 12.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 46.17 KB 10.04.2018 12.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 15.37 KB 10.04.2018 12.12.2016 1

Power of attorney, act of empowerment

TIF 26.93 KB 10.04.2018 12.12.2016 1

Protocols/decisions of a company/organisation

TIF 136.34 KB 10.04.2018 12.12.2016 4

Decisions / letters / protocols of public notaries

TIF 56.15 KB 10.04.2018 12.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 16.28 KB 10.04.2018 05.07.2016 1

Application

TIF 112.84 KB 10.04.2018 28.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 54.2 KB 10.04.2018 27.06.2016 2

Appraisal reports

TIF 115.81 KB 10.04.2018 17.06.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.26 KB 10.04.2018 31.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.72 KB 10.04.2018 31.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.35 KB 10.04.2018 31.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.82 KB 10.04.2018 31.05.2016 1

Other documents

TIF 19.37 KB 10.04.2018 31.05.2016 1

Other documents

TIF 20.62 KB 10.04.2018 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 183.47 KB 10.04.2018 31.05.2016 6

Decisions / letters / protocols of public notaries

TIF 48.43 KB 10.04.2018 14.12.2015 2

Application

TIF 76.66 KB 10.04.2018 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 70.69 KB 10.04.2018 02.12.2014 2

Application

TIF 58.11 KB 10.04.2018 27.11.2014 1

Protocols/decisions of a company/organisation

TIF 40.37 KB 10.04.2018 25.11.2014 1

Decisions / letters / protocols of public notaries

TIF 44.24 KB 10.04.2018 16.04.2012 1

Application

TIF 39.44 KB 10.04.2018 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 56.14 KB 10.04.2018 08.04.2009 2

Sample report

TIF 32.09 KB 10.04.2018 06.04.2009 1

Application

TIF 97.89 KB 10.04.2018 31.03.2009 3

Protocols/decisions of a company/organisation

TIF 42.78 KB 10.04.2018 31.03.2009 1

Receipts on the publication and state fees

TIF 49.51 KB 10.04.2018 31.03.2009 2

Decisions / letters / protocols of public notaries

TIF 53.95 KB 10.04.2018 03.07.2007 2

Application

TIF 140.58 KB 10.04.2018 28.06.2007 4

Receipts on the publication and state fees

TIF 39.97 KB 10.04.2018 28.06.2007 2

Protocols/decisions of a company/organisation

TIF 30.95 KB 10.04.2018 25.06.2007 1

Application

TIF 101.51 KB 10.04.2018 08.08.2005 4

Decisions / letters / protocols of public notaries

TIF 35.19 KB 10.04.2018 15.02.2005 1

Application

TIF 134.34 KB 10.04.2018 10.02.2005 4

Power of attorney, act of empowerment

TIF 16.51 KB 10.04.2018 10.02.2005 1

Receipts on the publication and state fees

TIF 53.12 KB 10.04.2018 10.02.2005 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 10.04.2018 16.04.2004 1

Receipts on the publication and state fees

TIF 42.71 KB 10.04.2018 25.03.2004 2

Application

TIF 154.48 KB 10.04.2018 24.03.2004 5

Power of attorney, act of empowerment

TIF 12.09 KB 10.04.2018 24.03.2004 1

Decisions / letters / protocols of public notaries

TIF 41.82 KB 10.04.2018 12.11.2003 1

Receipts on the publication and state fees

TIF 31.43 KB 10.04.2018 10.11.2003 2

Application

TIF 164.59 KB 10.04.2018 07.11.2003 5

Consent of a member of the Board / executive director

TIF 12.42 KB 10.04.2018 07.11.2003 1

Protocols/decisions of a company/organisation

TIF 26.96 KB 10.04.2018 07.11.2003 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 10.04.2018 04.09.2003 1

Registration certificates

TIF 65.51 KB 10.04.2018 04.09.2003 1

Receipts on the publication and state fees

TIF 39.96 KB 10.04.2018 03.09.2003 2

Announcement regarding the legal address

TIF 12.48 KB 10.04.2018 02.09.2003 1

Application

TIF 215.76 KB 10.04.2018 02.09.2003 8

Bank statements or other document regarding the payment of the equity

TIF 18.19 KB 10.04.2018 02.09.2003 1

Consent of a member of the Board / executive director

TIF 12.52 KB 10.04.2018 02.09.2003 1

Consent of a member of the Board / executive director

TIF 12.86 KB 10.04.2018 02.09.2003 1

Sample report

TIF 25.56 KB 10.04.2018 02.09.2003 1

Sample report

TIF 24.02 KB 10.04.2018 06.03.2001 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