Sottile consulting, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
41 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sottile consulting"
Registration number, date 40103790013, 19.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 19.05.2014
Legal address Anniņmuižas bulvāris 41 – 128, Rīga, LV-1067 Check address owners
Fixed capital 5 EUR, registered payment 19.05.2014
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, €) 2.75 3.05 3.52
Personal income tax (thousands, €) 0.23 0.38 0
Statutory social insurance contributions (thousands, €) 2.52 1.88 0
Average employees count 1 1 2

Industries

Industry from zl.lv Autostāvvietas
Branch from zl.lv (NACE2) Sauszemes transporta palīgdarbības (52.21)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2021
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   06.07.2021
* 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

Natural person

100 % 1 € 5 € 5 Latvia 30.06.2021 06.07.2021

Apply information changes

ML

"Sottile Consulting", SIA

Gustava Zemgala gatve 73, Rīga, LV-1039 Check address owners

Autostāvvietas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (284.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (114.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (484.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (1.43 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (479.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (675.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.53 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (486.61 KB) €8.00

2014

Annual report 19.05.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums 14 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 9.71 KB 06.07.2021 30.06.2021 1

Shareholders’ register

DOCX 17.99 KB 06.01.2020 30.12.2019 1

Shareholders’ register

TIF 82.13 KB 04.11.2014 16.10.2014 2

Memorandum of association

TIF 35.91 KB 02.07.2014 12.05.2014 1

Shareholders’ register

TIF 48.57 KB 02.07.2014 12.05.2014 2

Articles of Association

TIF 13.49 KB 02.07.2014 11.05.2014 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

EDOC 65.97 KB 06.07.2021 06.07.2021 2

Application

DOCX 21.62 KB 06.07.2021 30.06.2021 1

Application

EDOC 28.97 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 10.7 KB 06.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

EDOC 26.36 KB 06.07.2021 30.06.2021 1

Shareholders’ register

EDOC 25.45 KB 06.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 06.01.2020 06.01.2020 2

Shareholders’ register

EDOC 39.07 KB 06.01.2020 30.12.2019 1

Application

EDOC 53.63 KB 06.01.2020 19.12.2019 4

Application

DOCX 45.01 KB 06.01.2020 19.12.2019 4

Protocols/decisions of a company/organisation

EDOC 48.18 KB 06.01.2020 19.12.2019 1

Protocols/decisions of a company/organisation

DOCX 27.92 KB 06.01.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

TIF 80 KB 04.11.2014 31.10.2014 2

Application

TIF 191.35 KB 04.11.2014 22.10.2014 3

Other documents

TIF 28.34 KB 04.11.2014 16.10.2014 1

Protocols/decisions of a company/organisation

TIF 53.63 KB 04.11.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

TIF 80.36 KB 02.07.2014 19.05.2014 2

Application

TIF 164.07 KB 02.07.2014 14.05.2014 3

Announcement regarding the legal address

TIF 13.48 KB 02.07.2014 12.05.2014 1

Statement of the Board regarding the payment of the equity

TIF 19.78 KB 02.07.2014 30.04.2014 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