SORTINVEST, AS

Public Limited Company, Micro company
Place in branch
12K+ by turnover
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "SORTINVEST"
Registration number, date 40003899252, 16.02.2007
VAT number LV40003899252 from 20.08.2013 Europe VAT register
Register, date Commercial Register, 16.02.2007
Legal address Salnas iela 1A, Rīga, LV-1021 Check address owners
Fixed capital 35 571 EUR, registered payment 14.10.2015
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, €) -1.6 0.88 0.61
Personal income tax (thousands, €) 0.97 0.31 0.23
Statutory social insurance contributions (thousands, €) 1.55 0.55 0.37
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.02.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   02.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   02.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.02.2024
* 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 % 35 571 € 1 € 35 571 Latvia 30.09.2024 03.10.2024

Historical addresses

Rīga, Stabu iela 45 - 3 Until 15.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
VadZin SORTINVEST 2023 EDOC
ZRZ 2023 SORTINVEST EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums SORTINVEST 2022 EDOC
ZRZ 2022 SORTINVEST EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
SORTINVEST NRZ 2021 g PDF
SORTINVEST vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
AS SORTINVEST vadibas zinojums PDF
SORTINEST rev.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
SORTINVEST ZV.ZIN PDF
SORTINVEST vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zin.SORTINVEST PDF
ZRZ Sortinvest PDF 2018 1 PDF

2017

 Annual report 01.12.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
SORTINVEST valdes pazinojums PDF

2017

 Annual report 01.12.2016 - 30.11.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
SORTINVEST valdes pazinojums PDF

2016

 Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN. SORTINVEST PDF

2015

 Annual report 01.12.2014 - 30.11.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
SORTINVEST VALDES ZIN PDF

2014

 Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN SORTINVEST PDF

2013

 Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
SORTINVEST AS vad.zin PDF

2012

 Annual report 01.12.2011 - 30.11.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SORTINVEST AS vad.zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 11.01.2013  ZIP
1_HTML izdruka HTML
SORTINVEST AS vad.zinojums ODS

2010

 Annual report 01.12.2009 - 30.11.2010 10.03.2011  ZIP
1_HTML izdruka HTML
SOR0TINVEST AS vald.zin. RAR

2009

 Annual report 08.01.2010  TIF (407.71 KB)

2008

 Annual report 07.05.2009  TIF (384.92 KB)

2007

 Annual report 02.02.2009  TIF (450.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.4 KB 19.12.2017 15.12.2017 1

Amendments to the Articles of Association

 DOCX 14.4 KB 19.12.2017 15.12.2017 1

Articles of Association

 DOC 36.5 KB 19.12.2017 15.12.2017 1

Articles of Association

 DOC 36.5 KB 19.12.2017 15.12.2017 1

Articles of Association

 TIF 54.02 KB 20.10.2015 08.10.2015 2

Amendments to the Articles of Association

 TIF 11.79 KB 19.10.2009 05.10.2009 1

Articles of Association

 TIF 184.78 KB 19.10.2009 05.10.2009 7

Articles of Association

 TIF 172.76 KB 22.02.2007 12.02.2007 6

Memorandum of Association

 TIF 43.59 KB 22.02.2007 12.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.33 KB 03.10.2024 30.09.2024 1

Application

 EDOC 60.75 KB 02.02.2024 29.01.2024 1

Consent of members of the supervisory board

 EDOC 14.97 KB 02.02.2024 29.01.2024 1

Consent of members of the supervisory board

 EDOC 18.92 KB 02.02.2024 29.01.2024 1

Consent of members of the supervisory board

 EDOC 15.32 KB 02.02.2024 29.01.2024 1

List of members of the Board / Supervisory Board

 EDOC 15.88 KB 02.02.2024 29.01.2024 1

List of members of the Board / Supervisory Board

 EDOC 15.53 KB 02.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.79 KB 02.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.65 KB 02.02.2024 29.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 13.02.2019 13.02.2019 2

Application

 TIF 290.13 KB 11.02.2019 08.02.2019 8

Consent of members of the supervisory board

 TIF 13.07 KB 11.02.2019 08.02.2019 1

Consent of members of the supervisory board

 TIF 12.51 KB 11.02.2019 08.02.2019 1

Consent of members of the supervisory board

 TIF 11.67 KB 11.02.2019 08.02.2019 1

List of members of the Board / Supervisory Board

 TIF 13.26 KB 11.02.2019 08.02.2019 1

List of members of the Board / Supervisory Board

 TIF 18.76 KB 11.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

 TIF 45.38 KB 11.02.2019 08.02.2019 2

Protocols/decisions of a company/organisation

 TIF 205.55 KB 11.02.2019 08.02.2019 7

Decisions / letters / protocols of public notaries

 EDOC 69.69 KB 15.01.2019 15.01.2019 1

Application

 TIF 98.33 KB 11.01.2019 10.01.2019 2

Confirmation or consent to legal address

 TIF 12.99 KB 11.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.91 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 119.41 KB 07.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 188.69 KB 19.12.2017 19.12.2017 2

Amendments to the Articles of Association

 EDOC 30.94 KB 19.12.2017 15.12.2017 1

Articles of Association

 EDOC 29.44 KB 19.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 19.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 28.53 KB 19.12.2017 15.12.2017 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 19.12.2017 15.12.2017 1

Application

 PDF 6.83 MB 19.12.2017 14.12.2017 24

Application

 PDF 6.61 MB 19.12.2017 14.12.2017 24

Decisions / letters / protocols of public notaries

 TIF 43.55 KB 20.10.2015 14.10.2015 2

Application

 TIF 62.11 KB 20.10.2015 09.10.2015 1

Protocols/decisions of a company/organisation

 TIF 40.32 KB 20.10.2015 08.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.33 KB 21.03.2014 20.03.2014 2

Application

 TIF 271.05 KB 21.03.2014 27.02.2014 3

Protocols/decisions of a company/organisation

 TIF 82.61 KB 21.03.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 62.62 KB 26.04.2013 25.04.2013 2

Consent of a member of the Board / executive director

 TIF 66.88 KB 26.04.2013 24.04.2013 2

Consent of members of the supervisory board

 TIF 15.56 KB 26.01.2016 23.04.2013 1

Application

 TIF 296.66 KB 26.04.2013 23.04.2013 3

Consent of members of the supervisory board

 TIF 22.29 KB 26.01.2016 22.04.2013 2

List of members of the Board / Supervisory Board

 TIF 24.94 KB 26.04.2013 22.04.2013 2

Protocols/decisions of a company/organisation

 TIF 88.82 KB 26.04.2013 22.04.2013 3

Protocols/decisions of a company/organisation

 TIF 64.49 KB 26.04.2013 22.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 58.24 KB 05.01.2012 03.01.2012 2

Application

 TIF 215.02 KB 05.01.2012 30.12.2011 2

Notice of a member of the Board regarding the resignation

 TIF 23.66 KB 05.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.88 KB 03.03.2010 26.02.2010 2

Application

 TIF 114.36 KB 03.03.2010 16.02.2010 5

Consent of members of the supervisory board

 TIF 23.1 KB 03.03.2010 16.02.2010 3

List of members of the Board / Supervisory Board

 TIF 26.76 KB 03.03.2010 16.02.2010 2

Protocols/decisions of a company/organisation

 TIF 57.82 KB 03.03.2010 16.02.2010 4

Protocols/decisions of a company/organisation

 TIF 75.34 KB 03.03.2010 16.02.2010 4

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 19.10.2009 08.10.2009 1

Receipts on the publication and state fees

 TIF 26.22 KB 19.10.2009 06.10.2009 2

Application

 TIF 53.87 KB 19.10.2009 05.10.2009 2

Protocols/decisions of a company/organisation

 TIF 46.25 KB 19.10.2009 05.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 41.28 KB 22.02.2007 16.02.2007 2

Registration certificates

 TIF 20.45 KB 22.02.2007 16.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 22.02.2007 13.02.2007 1

Receipts on the publication and state fees

 TIF 28.44 KB 22.02.2007 13.02.2007 2

Application

 TIF 91.49 KB 22.02.2007 12.02.2007 4

Consent of members of the supervisory board

 TIF 25.63 KB 22.02.2007 12.02.2007 3
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