Sothis, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sothis" |
| Registration number, date | 50203116371, 08.01.2018 |
| VAT number | LV50203116371 from 07.02.2018 Europe VAT register |
| Register, date | Commercial Register, 08.01.2018 |
| Legal address | Kokneses prospekts 25, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 155 000 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.92 | 0.97 | 0.71 |
| Personal income tax (thousands, €) | 0.53 | 0.44 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.71 | 0.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GOLDIG"Reg. no. 40103396309
|
40.69 % | 470 000 | € 1 | € 470 000 | Latvia | 30.06.2020 | 03.07.2020 |
Sabiedrība ar ierobežotu atbildību "Sol vitae"Reg. no. 40203045486
|
33.33 % | 385 000 | € 1 | € 385 000 | Latvia | 30.06.2020 | 03.07.2020 |
Sabiedrība ar ierobežotu atbildību "ILI Investments"Reg. no. 40003925911
|
25.97 % | 300 000 | € 1 | € 300 000 | Latvia | 30.06.2020 | 03.07.2020 |
Historical addresses
| Olaines nov., Olaine, Rūpnīcu iela 4 | Until 16.12.2024 | 14 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Sothis vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Sothis vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Sothis Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SOTHIS SIA GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Sothis vad.zinojums e paraksts | EDOC | ||||
2018 |
Annual report | 08.01.2018 - 31.12.2018 | 25.04.2019 | PDF (3.9 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.97 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 21.63 KB | 03.07.2020 | 30.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 39.14 KB | 03.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 03.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 03.07.2020 | 25.06.2020 | 1 |
Shareholders’ register |
TIF | 120.11 KB | 12.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
TIF | 79.92 KB | 27.04.2018 | 26.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 26.04.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 113.2 KB | 26.04.2018 | 09.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.11 KB | 26.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
TIF | 61.86 KB | 05.03.2018 | 27.02.2018 | 2 |
Articles of Association |
TIF | 53.05 KB | 18.12.2017 | 15.12.2017 | 1 |
Memorandum of Association |
TIF | 90.01 KB | 18.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
TIF | 63.44 KB | 18.12.2017 | 15.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 155.86 KB | 18.12.2017 | 16.11.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.65 KB | 16.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.04 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 56 KB | 03.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 53.6 KB | 03.07.2020 | 30.06.2020 | 4 |
Application |
EDOC | 58.39 KB | 03.07.2020 | 30.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.61 KB | 03.07.2020 | 30.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.02 KB | 03.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.51 KB | 03.07.2020 | 30.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.99 KB | 03.07.2020 | 30.06.2020 | 1 |
Other documents |
DOCX | 25.41 KB | 03.07.2020 | 30.06.2020 | 1 |
Other documents |
EDOC | 31.09 KB | 03.07.2020 | 30.06.2020 | 1 |
Other documents |
DOCX | 28.42 KB | 03.07.2020 | 30.06.2020 | 1 |
Other documents |
EDOC | 42.46 KB | 03.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84.5 KB | 03.07.2020 | 30.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.55 KB | 03.07.2020 | 30.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 44.31 KB | 03.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 03.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 20.37 KB | 03.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 179.9 KB | 12.04.2019 | 10.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 188.1 KB | 22.05.2018 | 18.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 198.87 KB | 22.05.2018 | 17.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 27.04.2018 | 27.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
TIF | 249.5 KB | 26.04.2018 | 26.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 26.04.2018 | 26.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 26.04.2018 | 26.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.35 KB | 26.04.2018 | 25.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.54 KB | 26.04.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.74 KB | 26.04.2018 | 09.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 104.69 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 08.01.2018 | 08.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 18.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 175.03 KB | 18.12.2017 | 15.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 18.12.2017 | 15.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.03 KB | 18.12.2017 | 15.12.2017 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 146.4 KB | 18.12.2017 | 29.12.2009 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.01.2018 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Sothis" |