SOTA-ONLINE HOLDING, SIA

Limited Liability Company, Average company
Place in branch
52 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOTA-ONLINE HOLDING"
Registration number, date 40003737590, 08.04.2005
VAT number LV40003737590 from 02.08.2005 Europe VAT register
Register, date Commercial Register, 08.04.2005
Legal address Zeltrītu iela 12 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 09.04.2015
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, €) 90.35 4.99 4.4
Personal income tax (thousands, €) 5.73 2.91 2.67
Statutory social insurance contributions (thousands, €) 10.08 4.56 3.79
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

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

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   09.04.2015

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.  07.12.2009
* 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

50 % 1 420 € 1 € 1 420 Latvia 31.03.2015 09.04.2015

Natural person

50 % 1 420 € 1 € 1 420 Latvia 31.03.2015 09.04.2015

Historical addresses

Rīga, Elizabetes iela 19-8 Until 16.01.2006 18 years ago
Rīga, Lāčplēša iela 14-308 Until 09.10.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 12-1 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Zeltrītu iela 12 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 12 - 1 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 09.08.2024  ZIP €11.00
Annual report 2023 PDF
GP23 SOTA audit 05.08.2024 VadZin signed by TR and MR EDOC
SOTA ONLINE HOLDING SIA 2023 RZ EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SOTA ONLINE GP22 26.05.2023 VadZin signed by T.R and M.R EDOC
SOTA ONLINE HOLDING SIA 2022 signed rev EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VadZin 2021 PDF
Zinojums SOTA2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 PDF
Zinojums SOTA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 PDF
sota zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.08.2019  ZIP €11.00
Annual report 2018 PDF
SOTA OnlineHolding vadibas zinojums 2018 GP signed PDF
zv revidenta zinojums LV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
SOTA OnlineHolding GP 2017 Vadibas Zinojums PDF
Zinojums SOTA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (95.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Iveta 4 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadzinojums2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (4.58 KB)

2008

 Annual report 10.09.2009  TIF (692.62 KB)

2007

 Annual report 29.12.2008  TIF (581.71 KB)

2006

 Annual report 10.05.2007  TIF (347.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.74 KB 02.03.2021 31.03.2015 1

Articles of Association

 TIF 52.35 KB 02.03.2021 31.03.2015 2

Shareholders’ register

TIF 67.49 KB 02.03.2021 31.03.2015 2

Shareholders’ register

TIF 26.57 KB 02.03.2021 03.10.2006 2

Articles of Association

 TIF 25.52 KB 02.03.2021 01.04.2005 1

Memorandum of association

 TIF 83.94 KB 02.03.2021 01.04.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 66.57 KB 02.03.2021 09.04.2015 2

Application

 TIF 120.45 KB 02.03.2021 31.03.2015 3

Consent of a member of the Board / executive director

 TIF 39.47 KB 02.03.2021 31.03.2015 2

Protocols/decisions of a company/organisation

 TIF 68.21 KB 02.03.2021 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.13 KB 02.03.2021 07.12.2009 1

Application

 TIF 85.93 KB 02.03.2021 26.11.2009 2

Protocols/decisions of a company/organisation

 TIF 24.39 KB 02.03.2021 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.41 KB 02.03.2021 09.10.2006 2

Receipts on the publication and state fees

 TIF 82.04 KB 02.03.2021 04.10.2006 1

Receipts on the publication and state fees

 TIF 21.38 KB 02.03.2021 04.10.2006 1

Sample report

 TIF 26.69 KB 02.03.2021 04.10.2006 1

Announcement regarding the legal address

 TIF 13.38 KB 02.03.2021 03.10.2006 1

Application

 TIF 175.28 KB 02.03.2021 03.10.2006 5

Consent of a member of the Board / executive director

 TIF 15.49 KB 02.03.2021 03.10.2006 1

Protocols/decisions of a company/organisation

 TIF 98.77 KB 02.03.2021 03.10.2006 3

Decisions / letters / protocols of public notaries

 TIF 42.66 KB 02.03.2021 16.01.2006 1

Receipts on the publication and state fees

 TIF 23.16 KB 02.03.2021 11.01.2006 1

Receipts on the publication and state fees

 TIF 28.94 KB 02.03.2021 11.01.2006 1

Announcement regarding the legal address

 TIF 12.39 KB 02.03.2021 30.12.2005 1

Application

 TIF 138.87 KB 02.03.2021 30.12.2005 4

Decisions / letters / protocols of public notaries

 TIF 50.82 KB 02.03.2021 08.04.2005 1

Registration certificates

 TIF 23.58 KB 02.03.2021 08.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.24 KB 02.03.2021 05.04.2005 1

Receipts on the publication and state fees

 TIF 31.95 KB 02.03.2021 05.04.2005 1

Receipts on the publication and state fees

 TIF 34.8 KB 02.03.2021 05.04.2005 1

Announcement regarding the legal address

 TIF 11.35 KB 02.03.2021 01.04.2005 1

Application

 TIF 194.3 KB 02.03.2021 01.04.2005 6

Consent of the auditor

 TIF 16.25 KB 02.03.2021 01.04.2005 1

Consent of a member of the Board / executive director

 TIF 11.39 KB 02.03.2021 01.04.2005 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