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 | Activity terminated , 10.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zofa" |
| Registration number, date | 40103271395, 01.02.2010 |
| VAT number | None (excluded 30.10.2017) Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Hospitāļu iela 5 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative 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 | 0.05 | 2.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu ražošana (15.20) |
| CSP industry
Redakcija NACE 2.0 |
Apavu ražošana (15.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | € 14 | € 2 800 | 11.11.2016 | 16.11.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hospitāļu iela 5-35 | Until 17.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Antonijas iela 22 - 3 | Until 06.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (787.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibn lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (548.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Zofa | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS ZOFA 4417 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 ZOFA | |||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 236.29 KB | 22.11.2016 | 11.11.2016 | 3 |
Shareholders’ register |
TIF | 637.56 KB | 09.03.2016 | 27.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 09.03.2016 | 26.02.2016 | 1 |
Articles of Association |
TIF | 95.41 KB | 09.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 231.05 KB | 09.03.2016 | 26.02.2016 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 19.09.2011 | 13.09.2011 | 2 |
Articles of Association |
TIF | 19.02 KB | 02.02.2010 | 26.01.2010 | 1 |
Memorandum of association |
TIF | 44.81 KB | 02.02.2010 | 26.01.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 171.1 KB | 17.06.2024 | 12.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 68.82 KB | 17.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.06.2021 | 03.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.12.2019 | 19.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 183.05 KB | 04.10.2017 | 03.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 993.58 KB | 22.11.2016 | 11.11.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.57 KB | 22.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 159.32 KB | 09.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 323.41 KB | 09.03.2016 | 01.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.75 KB | 09.03.2016 | 26.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 17.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 51.88 KB | 17.09.2012 | 10.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 17.09.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 17.09.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 19.09.2011 | 16.09.2011 | 2 |
Application |
TIF | 103.52 KB | 19.09.2011 | 13.09.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.37 KB | 19.09.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 02.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 18.71 KB | 02.02.2010 | 01.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 02.02.2010 | 27.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 02.02.2010 | 26.01.2010 | 1 |
Application |
TIF | 101.79 KB | 02.02.2010 | 26.01.2010 | 4 |
Appraisal reports |
TIF | 16.44 KB | 02.02.2010 | 26.01.2010 | 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