SORTUDO, SIA

Limited Liability Company, Micro company
Place in branch
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SORTUDO"
Registration number, date 40103539399, 26.04.2012
VAT number None (excluded 05.12.2023) Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Pirmā iela 43 – 24, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 20 000 EUR, registered payment 07.09.2015
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, €) 0 1 0
Personal income tax (thousands, €) 0 0.41 0
Statutory social insurance contributions (thousands, €) 0 0.59 0.26
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2020
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   26.04.2012
* 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 % 20 000 € 1 € 20 000 10.09.2020 11.09.2020

Apply information changes

"Sortudo", SIA

Pirmā 43, Ādaži, Ādažu nov., LV-2164 Check address owners

Tirdzniecības starpnieki

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 43 - 24 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 43 - 24 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (289.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (463.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (462.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sortudo VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Sortudo VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Sort vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Sort vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Sort vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sort vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Sort vadibas zinojums 2013 PDF

2012

Annual report 26.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Sort vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.42 KB 10.09.2020 10.09.2020 2

Amendments to the Articles of Association

TIF 12.53 KB 11.09.2015 31.08.2015 1

Articles of Association

TIF 108.44 KB 11.09.2015 31.08.2015 5

Regulations for the increase/reduction of the equity

TIF 43.92 KB 11.09.2015 31.08.2015 1

Shareholders’ register

TIF 86.26 KB 11.09.2015 31.08.2015 2

Articles of Association

TIF 12.38 KB 28.04.2012 11.04.2012 1

Memorandum of Association

TIF 19.75 KB 28.04.2012 11.04.2012 1

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 374.76 KB 04.07.2023 04.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.5 KB 23.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

RTF 190.03 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 11.09.2020 11.09.2020 2

Application

TIF 97.56 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

TIF 69.06 KB 11.09.2015 07.09.2015 2

Application

TIF 243.87 KB 11.09.2015 31.08.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 24.89 KB 11.09.2015 31.08.2015 1

Statement of the Board regarding the payment of the equity

TIF 16.12 KB 11.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 36.29 KB 28.04.2012 26.04.2012 2

Registration certificates

TIF 64.93 KB 28.04.2012 26.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.48 KB 28.04.2012 20.04.2012 1

Application

TIF 130.33 KB 28.04.2012 11.04.2012 4

Confirmation or consent to legal address

TIF 14.28 KB 28.04.2012 11.04.2012 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
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