Sowelo Pluss, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
74 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sowelo Pluss"
Registration number, date 40103499344, 10.01.2012
VAT number LV40103499344 from 20.01.2012 Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Rencēnu iela 40 – 26, Rīga, LV-1073 Check address owners
Fixed capital 1 138 EUR, registered payment 27.07.2015
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, €) 2.53 1.95 2.12
Personal income tax (thousands, €) 0.41 0.3 0.3
Statutory social insurance contributions (thousands, €) 0.68 0.49 0.46
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.03.2017
* 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 % 1 138 € 1 € 1 138 Latvia 24.03.2017 29.03.2017

Historical addresses

Rīga, Rencēnu iela 29 - 26 Until 28.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (379.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (276.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (290.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (267.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (158.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (289.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.47 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (417.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (268.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parakstits 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
SOWELLO VAD.2013 JPG

2012

 Annual report 10.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin GP2012 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.36 KB 27.03.2017 24.03.2017 1

Articles of Association

 TIF 64.25 KB 27.03.2017 24.03.2017 3

Shareholders’ register

TIF 63.14 KB 27.03.2017 24.03.2017 3

Amendments to the Articles of Association

 TIF 12.95 KB 31.07.2015 20.07.2015 1

Shareholders’ register

TIF 137.82 KB 31.07.2015 20.07.2015 3

Articles of Association

 TIF 22.55 KB 31.07.2015 15.07.2015 1

Articles of Association

 TIF 15.07 KB 12.01.2012 05.01.2012 1

Memorandum of association

 TIF 39.39 KB 12.01.2012 05.01.2012 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

 RTF 181.26 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 29.03.2017 29.03.2017 2

Application

 TIF 179.06 KB 27.03.2017 24.03.2017 4

Protocols/decisions of a company/organisation

 TIF 96.21 KB 27.03.2017 24.03.2017 3

Decisions / letters / protocols of public notaries

 TIF 71.83 KB 31.07.2015 27.07.2015 2

Application

 TIF 166.56 KB 31.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 TIF 43.68 KB 31.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 12.01.2012 10.01.2012 2

Registration certificates

 TIF 18.56 KB 12.01.2012 10.01.2012 1

Announcement regarding the legal address

 TIF 7.81 KB 12.01.2012 05.01.2012 1

Application

 TIF 152.25 KB 12.01.2012 05.01.2012 4

Confirmation or consent to legal address

 TIF 8.83 KB 12.01.2012 05.01.2012 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