Sorino Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sorino Group" |
| Registration number, date | 40003873249, 10.11.2006 |
| VAT number | None (excluded 26.03.2015) Europe VAT register |
| Register, date | Commercial Register, 10.11.2006 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR , registered 21.08.2014 (registered payment 21.08.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESMERALDA SANTE" | Until 21.08.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ESMERALDA G.T." | Until 25.08.2009 | 15 years ago |
Historical addresses
| Rīga, Kokneses prospekts 4/1-3 | Until 21.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (5.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | RAR (5.8 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (867.97 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (982.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.63 KB | 12.01.2015 | 05.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.23 KB | 02.09.2014 | 15.07.2014 | 1 |
Articles of Association |
TIF | 154.56 KB | 02.09.2014 | 15.07.2014 | 6 |
Shareholders’ register |
TIF | 121.82 KB | 02.09.2014 | 15.07.2014 | 5 |
Amendments to the Articles of Association |
TIF | 159.14 KB | 26.08.2009 | 20.08.2009 | 5 |
Articles of Association |
TIF | 167.66 KB | 26.08.2009 | 20.08.2009 | 6 |
Articles of Association |
TIF | 58.79 KB | 12.11.2007 | 07.11.2006 | 3 |
Memorandum of Association |
TIF | 27.97 KB | 12.11.2007 | 07.11.2006 | 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 | 102.6 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.77 KB | 12.01.2016 | 29.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 28.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.37 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 29.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 29.06.2015 | 29.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.26 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.36 KB | 12.01.2015 | 08.01.2015 | 2 |
Application |
TIF | 177.48 KB | 12.01.2015 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.53 KB | 12.01.2015 | 05.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 185.28 KB | 12.01.2015 | 27.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 387.44 KB | 12.01.2015 | 06.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 571.23 KB | 12.01.2015 | 06.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 02.09.2014 | 21.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 129.4 KB | 02.09.2014 | 16.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 8.14 KB | 02.09.2014 | 15.07.2014 | 1 |
Application |
TIF | 198.53 KB | 02.09.2014 | 15.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 02.09.2014 | 15.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 02.09.2014 | 15.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 20.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 114.86 KB | 20.11.2009 | 13.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.59 KB | 20.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 26.08.2009 | 25.08.2009 | 1 |
Registration certificates |
TIF | 19.12 KB | 26.08.2009 | 25.08.2009 | 1 |
Application |
TIF | 95.56 KB | 26.08.2009 | 20.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 26.08.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 26.08.2009 | 20.08.2009 | 2 |
Registration certificates |
TIF | 27.49 KB | 26.08.2009 | 10.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 12.11.2007 | 10.11.2006 | 2 |
Registration certificates |
TIF | 22.61 KB | 12.11.2007 | 10.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.58 KB | 12.11.2007 | 07.11.2006 | 1 |
Application |
TIF | 60.43 KB | 12.11.2007 | 07.11.2006 | 3 |
Appraisal reports |
TIF | 16.81 KB | 12.11.2007 | 07.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 12.11.2007 | 07.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 12.11.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.71 KB | 12.11.2007 | 07.11.2006 | 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