SOUND ESTATE, SIA

Limited Liability Company, Micro company
Place in branch
319 by turnover
202 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOUND ESTATE"
Registration number, date 40103835718, 10.10.2014
VAT number LV40103835718 from 23.10.2014 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Krūzes iela 47 – 16, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2014
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, €) 30.26 22.36 17.13
Personal income tax (thousands, €) 10.41 7.94 5.98
Statutory social insurance contributions (thousands, €) 19.77 10.69 9.19
Average employees count 4 4 5
Received COVID-19 downtime support 11.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bērnu un jauniešu brīvā laika organizēšana, nometnes
Branch from zl.lv (NACE2) Bērnu dienas aprūpes centru darbība (88.91)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2022
10.11.2023. aktualizēts patiesa labuma guvēja Ilzes Liepas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
 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 10.11.2023. aktualizēts valdes locekļa Ilzes Liepas uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  10.11.2023
* 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 % 2 800 € 1 € 2 800 Latvia 10.11.2023 10.11.2023

Apply information changes

ML

"Sound Estate", SIA

Krūzes 47-16, Rīga, LV-1002 Check address owners

Bērnu un jauniešu brīvā laika organizēšana, nometnes

https://albatross.lv/

Historical addresses

Rīga, Kurzemes prospekts 3C Until 17.07.2015 9 years ago
Rīga, Baznīcas iela 7 - 13 Until 11.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. SE 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ SE 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ SE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
SE vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Sound Estate Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017. vadibas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP SE 2016 vadibas zinojums PDF

2015

 Annual report 10.10.2014 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP SE 2015 vad.zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.62 KB 10.11.2023 10.11.2023 1

Shareholders’ register

DOCX 19.88 KB 11.03.2022 04.02.2022 1

Shareholders’ register

DOCX 19.88 KB 11.03.2022 04.02.2022 1

Articles of Association

 TIF 29.32 KB 06.11.2014 09.10.2014 1

Memorandum of Association

 TIF 28.13 KB 06.11.2014 09.10.2014 1

Shareholders’ register

TIF 43.59 KB 06.11.2014 09.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.31 KB 10.11.2023 07.11.2023 10

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 04.04.2022 04.04.2022 2

Application

 DOCX 42.26 KB 04.04.2022 30.03.2022 1

Application

 DOCX 42.26 KB 04.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.86 KB 11.03.2022 11.03.2022 2

Application

 DOCX 52.25 KB 11.03.2022 10.03.2022 5

Application

 DOCX 52.25 KB 11.03.2022 10.03.2022 5

Protocols/decisions of a company/organisation

 DOCX 15.07 KB 11.03.2022 04.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.07 KB 11.03.2022 04.02.2022 1

Shareholders’ register

EDOC 33.98 KB 11.03.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 16.03.2020 16.03.2020 2

Application

 DOCX 35.48 KB 16.03.2020 06.03.2020 2

Application

 EDOC 44.54 KB 16.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.9 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 22.12.2016 22.12.2016 2

Application

 PDF 555.32 KB 20.12.2016 20.12.2016 5

Application

 PDF 567.63 KB 20.12.2016 20.12.2016 5

Consent of a member of the Board / executive director

 PDF 423.9 KB 07.12.2016 06.12.2016 1

Consent of a member of the Board / executive director

 PDF 395.72 KB 07.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 PDF 234.58 KB 07.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 PDF 264.7 KB 07.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 29.12.2015 29.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.81 KB 29.12.2015 29.12.2015 2

Application

 DOCX 38.4 KB 18.12.2015 18.12.2015 3

Application

 EDOC 1.11 MB 18.12.2015 18.12.2015 3

Consent of a member of the Board / executive director

 EDOC 1.12 MB 18.12.2015 18.12.2015 1

Consent of a member of the Board / executive director

 DOC 117.5 KB 18.12.2015 18.12.2015 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 18.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 1.09 MB 18.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 67.5 KB 17.07.2015 17.07.2015 2

Application

 EDOC 728.55 KB 03.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.24 KB 06.11.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 12.95 KB 06.11.2014 09.10.2014 1

Application

 TIF 99.37 KB 06.11.2014 09.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 21.96 KB 06.11.2014 09.10.2014 1

Confirmation or consent to legal address

 TIF 32.26 KB 06.11.2014 09.10.2014 1

Power of attorney, act of empowerment

 TIF 21.96 KB 06.11.2014 09.10.2014 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