Sorsera, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
87 by profit
95 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sorsera
Registration number, date 40203272683, 10.11.2020
VAT number LV40203272683 from 18.02.2022 Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 970 EUR, registered payment 20.06.2022
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, €) 160.42 94.13 9.17
Personal income tax (thousands, €) 58.73 33.46 4.4
Statutory social insurance contributions (thousands, €) 110.99 59.78 4.75
Average employees count 8 4 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2020
* 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

60.61 % 1 800 € 1 € 1 800 Latvia 30.05.2022 20.06.2022

Natural person

33.67 % 1 000 € 1 € 1 000 Latvia 30.05.2022 20.06.2022

Natural person

3.03 % 90 € 1 € 90 Latvia 30.05.2022 20.06.2022

Natural person

1.52 % 45 € 1 € 45 Latvia 30.05.2022 20.06.2022

Natural person

1.18 % 35 € 1 € 35 Latvia 30.05.2022 20.06.2022

Apply information changes

ML

"Sorsera", SIA

Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners

Programmatūra

Historical addresses

Mārupes nov., Mārupe, Liliju iela 20 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Liliju iela 20 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (685.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (685.96 KB) €11.00

2021

Annual report 10.11.2020 - 31.12.2021 04.08.2022  PDF (671.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.33 KB 20.06.2022 30.05.2022 1

Amendments to the Articles of Association

DOCX 17.33 KB 20.06.2022 30.05.2022 1

Articles of Association

DOCX 20.1 KB 20.06.2022 30.05.2022 1

Articles of Association

DOCX 20.1 KB 20.06.2022 30.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 20.06.2022 30.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 20.06.2022 30.05.2022 1

Shareholders’ register

DOCX 20.28 KB 14.06.2022 30.05.2022 2

Articles of Association

DOCX 19.83 KB 10.11.2020 02.11.2020 1

Shareholders’ register

DOCX 18.58 KB 10.11.2020 02.11.2020 1

Memorandum of association

DOCX 28.39 KB 10.11.2020 28.10.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.96 KB 20.06.2022 20.06.2022 6

Application

DOCX 50.96 KB 20.06.2022 20.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 20.06.2022 20.06.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 20.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 20.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.9 KB 20.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 20.06.2022 31.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.24 KB 20.06.2022 31.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.2 KB 20.06.2022 31.05.2022 1

Amendments to the Articles of Association

EDOC 34.89 KB 20.06.2022 30.05.2022 1

Articles of Association

EDOC 37.56 KB 20.06.2022 30.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.27 KB 20.06.2022 30.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.27 KB 20.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 20.06.2022 30.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 20.06.2022 30.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.82 KB 20.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 88.2 KB 20.06.2022 30.05.2022 2

Protocols/decisions of a company/organisation

DOCX 88.2 KB 20.06.2022 30.05.2022 2

Regulations for the increase/reduction of the equity

EDOC 20.14 KB 20.06.2022 30.05.2022 1

Shareholders’ register

EDOC 41.89 KB 14.06.2022 30.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 10.11.2020 10.11.2020 2

Application

EDOC 62.4 KB 10.11.2020 09.11.2020 4

Application

DOCX 41.72 KB 10.11.2020 09.11.2020 4

Announcement regarding the legal address

DOCX 25.45 KB 10.11.2020 03.11.2020 1

Announcement regarding the legal address

EDOC 32.17 KB 10.11.2020 03.11.2020 1

Articles of Association

EDOC 40.89 KB 10.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 29.32 KB 10.11.2020 02.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 44.78 KB 10.11.2020 02.11.2020 1

Confirmation or consent to legal address

DOCX 25.68 KB 10.11.2020 02.11.2020 1

Confirmation or consent to legal address

PDF 118.07 KB 10.11.2020 02.11.2020 1

Confirmation or consent to legal address

EDOC 99.83 KB 10.11.2020 02.11.2020 1

Shareholders’ register

EDOC 40.33 KB 10.11.2020 02.11.2020 1

Memorandum of association

EDOC 47.08 KB 10.11.2020 28.10.2020 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