SOS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOS"
Registration number, date 40003265640, 25.09.1995
VAT number None (excluded 07.05.2019) Europe VAT register
Register, date Commercial Register, 01.03.2004
Legal address Pļavnieku iela 9 – 30, Rīga, LV-1021 Check address owners
Fixed capital 17 074 EUR, registered payment 12.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 1 714.63 0.00 0.00 0.00 12.08.2024
08.07.2024 1 712.01 0.00 0.00 0.00 08.07.2024
12.06.2024 1 709.99 0.00 0.00 0.00 12.06.2024
08.05.2024 1 707.38 0.00 0.00 0.00 08.05.2024
12.04.2024 1 705.34 0.00 0.00 0.00 12.04.2024
13.03.2024 1 703.04 0.00 0.00 0.00 13.03.2024
14.02.2024 1 700.87 0.00 0.00 0.00 14.02.2024
15.01.2024 1 648.87 0.00 0.00 0.00 15.01.2024
18.12.2023 1 647.54 0.00 0.00 0.00 18.12.2023
21.11.2023 1 646.16 0.00 0.00 0.00 21.11.2023
13.10.2023 1 643.27 0.00 0.00 0.00 13.10.2023
11.09.2023 1 640.86 0.00 0.00 0.00 11.09.2023
07.08.2023 1 638.24 0.00 0.00 0.00 07.08.2023
11.07.2023 1 636.14 0.00 0.00 0.00 11.07.2023
07.06.2023 1 633.58 0.00 0.00 0.00 07.06.2023
09.05.2023 1 631.35 0.00 0.00 0.00 09.05.2023
12.04.2023 1 629.24 0.00 0.00 0.00 12.04.2023
07.03.2023 1 626.58 0.00 0.00 0.00 07.03.2023
07.02.2023 1 624.41 0.00 0.00 0.00 07.02.2023
09.01.2023 1 572.65 0.00 0.00 0.00 09.01.2023
08.12.2022 1 571.20 0.00 0.00 0.00 08.12.2022
07.11.2022 1 569.20 0.00 0.00 0.00 07.11.2022
10.10.2022 1 567.03 0.00 0.00 0.00 10.10.2022
07.09.2022 1 564.54 0.00 0.00 0.00 07.09.2022
15.08.2022 1 562.69 0.00 0.00 0.00 15.08.2022
21.07.2022 1 560.72 0.00 0.00 0.00 21.07.2022
07.07.2022 1 559.82 0.00 0.00 0.00 07.07.2022
07.06.2022 1 557.22 0.00 0.00 0.00 07.06.2022
09.05.2022 1 554.40 0.00 0.00 0.00 09.05.2022
07.04.2022 1 551.34 0.00 0.00 0.00 07.04.2022
07.03.2022 1 548.34 0.00 0.00 0.00 07.03.2022
07.12.2020 1 318.79 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 301.68 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 284.01 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 266.91 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 249.26 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 231.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 214.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 196.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 177.59 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 153.43 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 103.77 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 755.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 219.33 0.00 0.00 0.00 16.12.2019 18:30

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.11.2015
* 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 % 17 074 € 1 € 17 074 Latvia 30.07.2015 12.11.2015

Historical addresses

Rīga, Žagatu iela 22-49 Until 19.10.1995 29 years ago
Rīga, Bruņinieku iela 29/31 Until 22.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (188.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (188.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (189.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (189.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (189.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.68 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.01.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojum sos 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (467.7 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin sos 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Scan04302014 192334 JPG

2012

Annual report 22.07.2013  TIF (648.22 KB)

2011

Annual report 17.07.2012  TIF (629.03 KB)

2010

Annual report 27.05.2011  TIF (619.53 KB)

2009

Annual report 15.05.2010  TIF (615.64 KB)

2008

Annual report 13.05.2009  TIF (663.89 KB)

2007

Annual report 10.07.2008  TIF (375.68 KB)

2006

Annual report 15.06.2007  TIF (688.46 KB)

2005

Annual report 19.10.2006  TIF (2.32 MB)

2004

Annual report 06.08.2010  TIF (556.03 KB)

2003

Annual report 06.08.2010  TIF (975.15 KB)

2001

Annual report 06.08.2010  TIF (486.67 KB)

2000

Annual report 06.08.2010  TIF (416.72 KB)

1999

Annual report 06.08.2010  TIF (1.03 MB)

1998

Annual report 05.08.2010  TIF (635.55 KB)

1997

Annual report 05.08.2010  TIF (783.25 KB)

1996

Annual report 05.08.2010  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.96 KB 13.11.2015 30.07.2015 1

Articles of Association

TIF 61.07 KB 13.11.2015 30.07.2015 2

Shareholders’ register

TIF 1.08 MB 13.11.2015 30.07.2015 3

Shareholders’ register

TIF 40.46 KB 22.09.2014 17.09.2014 2

Amendments to the Articles of Association

TIF 10.03 KB 17.12.2010 01.12.2010 1

Articles of Association

TIF 19.85 KB 17.12.2010 01.12.2010 1

Amendments to the Articles of Association

TIF 7.83 KB 06.08.2010 15.03.2004 1

Articles of Association

TIF 64.67 KB 06.08.2010 15.03.2004 2

Regulations for the increase/reduction of the equity

TIF 17.04 KB 06.08.2010 15.03.2004 1

Articles of Association

TIF 63.2 KB 06.08.2010 25.02.2004 2

Articles of Association

TIF 53.99 KB 05.08.2010 20.04.2000 2

Amendments to the Articles of Association

TIF 21.85 KB 05.08.2010 12.10.1995 2

Articles of Association

TIF 272.88 KB 05.08.2010 08.09.1995 10

Memorandum of Association

TIF 18.91 KB 05.08.2010 08.09.1995 1

Shareholders’ register

TIF 9.91 KB 06.08.2010 1

Shareholders’ register

TIF 16.73 KB 06.08.2010 1

Shareholders’ register

TIF 11.34 KB 06.08.2010 1

Amendments to the Articles of Association

TIF 26.59 KB 05.08.2010 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

RTF 178.92 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.92 KB 22.09.2016 22.09.2016 2

Application

TIF 323.06 KB 29.09.2016 20.09.2016 4

Decisions / letters / protocols of public notaries

TIF 71.78 KB 13.11.2015 12.11.2015 2

Application

TIF 596.97 KB 13.11.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 89.44 KB 13.11.2015 30.07.2015 3

Decisions / letters / protocols of public notaries

TIF 35.56 KB 22.09.2014 18.09.2014 2

Application

TIF 116.57 KB 22.09.2014 17.09.2014 3

Protocols/decisions of a company/organisation

TIF 33.52 KB 22.09.2014 17.09.2014 2

Decisions / letters / protocols of public notaries

TIF 41.37 KB 21.08.2013 20.08.2013 1

Application

TIF 108.79 KB 21.08.2013 15.08.2013 1

Application in Insolvency proceedings

TIF 16.49 KB 21.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 44.61 KB 17.12.2010 16.12.2010 2

Application

TIF 148.83 KB 17.12.2010 02.12.2010 5

Protocols/decisions of a company/organisation

TIF 18.77 KB 17.12.2010 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 06.08.2010 04.08.2010 1

Application

TIF 161.21 KB 06.08.2010 03.08.2010 3

Consent of a member of the Board / executive director

TIF 39.46 KB 06.08.2010 03.08.2010 2

Protocols/decisions of a company/organisation

TIF 29.29 KB 06.08.2010 30.07.2010 1

Notice of a member of the Board regarding the resignation

TIF 12.36 KB 06.08.2010 08.07.2010 1

Decisions / letters / protocols of public notaries

TIF 41.45 KB 06.08.2010 14.07.2009 2

Application

TIF 136.46 KB 06.08.2010 09.07.2009 4

Protocols/decisions of a company/organisation

TIF 20.33 KB 06.08.2010 09.07.2009 1

Receipts on the publication and state fees

TIF 26.01 KB 06.08.2010 09.07.2009 2

Sample report

TIF 24.04 KB 06.08.2010 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.31 KB 06.08.2010 13.11.2007 2

Receipts on the publication and state fees

TIF 32.91 KB 06.08.2010 08.11.2007 2

Sample report

TIF 25.1 KB 06.08.2010 08.11.2007 1

Application

TIF 101.5 KB 06.08.2010 07.11.2007 3

Protocols/decisions of a company/organisation

TIF 22.8 KB 06.08.2010 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 06.08.2010 07.09.2007 2

Receipts on the publication and state fees

TIF 31.53 KB 06.08.2010 04.09.2007 2

Application

TIF 99.56 KB 06.08.2010 26.08.2007 3

Consent of a member of the Board / executive director

TIF 7.39 KB 06.08.2010 26.08.2007 1

Protocols/decisions of a company/organisation

TIF 25.74 KB 06.08.2010 26.08.2007 1

Application

TIF 66.39 KB 06.08.2010 24.03.2004 3

Protocols/decisions of a company/organisation

TIF 41.52 KB 06.08.2010 22.03.2004 1

Decisions / letters / protocols of public notaries

TIF 27.83 KB 06.08.2010 16.03.2004 1

Application

TIF 80.53 KB 06.08.2010 15.03.2004 3

Bank statements or other document regarding the payment of the equity

TIF 12.58 KB 06.08.2010 15.03.2004 1

Protocols/decisions of a company/organisation

TIF 14.34 KB 06.08.2010 15.03.2004 1

Receipts on the publication and state fees

TIF 23.45 KB 06.08.2010 15.03.2004 2

Decisions / letters / protocols of public notaries

TIF 32.71 KB 06.08.2010 01.03.2004 1

Registration certificates

TIF 106.54 KB 06.08.2010 01.03.2004 1

Announcement regarding the legal address

TIF 14.45 KB 06.08.2010 25.02.2004 1

Application

TIF 155.74 KB 06.08.2010 25.02.2004 7

Consent of a member of the Board / executive director

TIF 6.55 KB 06.08.2010 25.02.2004 1

Protocols/decisions of a company/organisation

TIF 35.19 KB 06.08.2010 25.02.2004 1

Receipts on the publication and state fees

TIF 26.79 KB 06.08.2010 25.02.2004 2

Decisions / letters / protocols of public notaries

TIF 31.61 KB 06.08.2010 18.06.2003 1

Cover letter

TIF 20.03 KB 06.08.2010 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 19.87 KB 06.08.2010 16.06.2003 1

Receipts on the publication and state fees

TIF 21.29 KB 06.08.2010 16.06.2003 2

Sample report

TIF 18.46 KB 06.08.2010 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 22.49 KB 06.08.2010 15.03.2002 1

Receipts on the publication and state fees

TIF 23.48 KB 06.08.2010 12.03.2002 2

Owner’s decisions

TIF 14.29 KB 06.08.2010 11.03.2002 1

Submission/Application

TIF 14.87 KB 06.08.2010 11.03.2002 1

Power of attorney, act of empowerment

TIF 14.02 KB 06.08.2010 28.02.2002 1

Copy of the personal identification document

TIF 351.15 KB 06.08.2010 29.10.2001 2

Registration certificates

TIF 49.76 KB 06.08.2010 28.02.2001 1

Registration certificates

TIF 71.66 KB 06.08.2010 28.02.2001 1

Receipts on the publication and state fees

TIF 10.53 KB 06.08.2010 27.02.2001 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 05.08.2010 09.05.2000 1

Notice of officers regarding the resignation

TIF 8.79 KB 05.08.2010 20.04.2000 2

Owner’s decisions

TIF 58.27 KB 05.08.2010 20.04.2000 2

Power of attorney, act of empowerment

TIF 15.97 KB 05.08.2010 20.04.2000 1

Receipts on the publication and state fees

TIF 11.84 KB 05.08.2010 20.04.2000 1

Submission/Application

TIF 17.3 KB 05.08.2010 20.04.2000 1

Decisions / letters / protocols of public notaries

TIF 35.45 KB 05.08.2010 12.04.2000 1

Power of attorney, act of empowerment

TIF 15.03 KB 05.08.2010 29.03.2000 1

Receipts on the publication and state fees

TIF 9.66 KB 05.08.2010 29.03.2000 1

Submission/Application

TIF 14.3 KB 05.08.2010 29.03.2000 1

Sample report

TIF 18.77 KB 05.08.2010 16.03.2000 1

Owner’s decisions

TIF 16.38 KB 05.08.2010 13.03.2000 1

Decisions / letters / protocols of public notaries

TIF 14.88 KB 05.08.2010 11.11.1998 1

Receipts on the publication and state fees

TIF 18.97 KB 05.08.2010 06.11.1998 1

Owner’s decisions

TIF 18.17 KB 05.08.2010 05.11.1998 1

Power of attorney, act of empowerment

TIF 16.06 KB 05.08.2010 05.11.1998 1

Copy of the personal identification document

TIF 86.57 KB 05.08.2010 09.07.1998 2

Decisions / letters / protocols of public notaries

TIF 12.04 KB 05.08.2010 02.06.1998 1

Sample report

TIF 29.71 KB 05.08.2010 18.05.1998 1

Owner’s decisions

TIF 26.34 KB 05.08.2010 14.05.1998 2

Receipts on the publication and state fees

TIF 12.52 KB 05.08.2010 20.10.1995 2

Decisions / letters / protocols of public notaries

TIF 12.15 KB 05.08.2010 19.10.1995 1

Registration certificates

TIF 67.73 KB 05.08.2010 19.10.1995 1

Power of attorney, act of empowerment

TIF 12.95 KB 05.08.2010 12.10.1995 1

Protocols/decisions of a company/organisation

TIF 13.63 KB 05.08.2010 12.10.1995 1

Submission/Application

TIF 12.22 KB 05.08.2010 12.10.1995 1

Decisions / letters / protocols of public notaries

TIF 12.23 KB 05.08.2010 25.09.1995 1

Registration certificates

TIF 68.78 KB 05.08.2010 25.09.1995 1

Registration certificates

TIF 63.06 KB 05.08.2010 25.09.1995 1

Application

TIF 103.55 KB 05.08.2010 13.09.1995 4

Appraisal reports

TIF 15.13 KB 05.08.2010 08.09.1995 1

Power of attorney, act of empowerment

TIF 10.73 KB 05.08.2010 08.09.1995 1

Specimen signature without Identity number

TIF 9.07 KB 05.08.2010 08.09.1995 1

Other documents

TIF 11.5 KB 05.08.2010 05.09.1995 1

Receipts on the publication and state fees

TIF 27.58 KB 05.08.2010 04.09.1995 4

Copy of the personal identification document

TIF 679.05 KB 05.08.2010 19.02.1985 2

Power of attorney, act of empowerment

TIF 85.49 KB 17.12.2010 3

Submission/Application

TIF 17.31 KB 06.08.2010 1

Copy of the personal identification document

TIF 126.38 KB 05.08.2010 4

Other documents

TIF 22.94 KB 05.08.2010 1

Purchase contracts

TIF 58.39 KB 05.08.2010 2

Submission/Application

TIF 13.07 KB 05.08.2010 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