PF Sonics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PF Sonics"
Registration number, date 50103472981, 24.10.2011
VAT number LV50103472981 from 14.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Avotu iela 71 – 1A, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 11.03.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.07 0.16 0.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.30
Average employees count 0 0 0

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Sadzīves elektronisko iekārtu ražošana (26.40)
CSP industry
Redakcija NACE 2.1
Sadzīves elektronisko iekārtu ražošana (26.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.10.2011
* 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 % 2 845 € 1 € 2 845 06.03.2019 11.03.2019

Apply information changes

"PF Sonics", SIA

Avotu 71-1A, Rīga, LV-1009 Check address owners

Elektroniskās ierīces, komponentes

http://www.pfsonics.com

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (426.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.12 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (910.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (457.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PFsonics PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
PF Sonics GP 2013 vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
vad zin PF Sonics GP 2012 PDF

2011

Annual report 24.10.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PF sonics GP2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 06.03.2019 06.03.2019 1

Articles of Association

DOC 26.5 KB 06.03.2019 06.03.2019 1

Shareholders’ register

DOCX 18.68 KB 06.03.2019 06.03.2019 1

Shareholders’ register

DOCX 18.68 KB 06.03.2019 06.03.2019 1

Articles of Association

TIF 13.46 KB 26.10.2011 19.10.2011 1

Memorandum of Association

TIF 20 KB 26.10.2011 19.10.2011 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 66.28 KB 11.03.2019 11.03.2019 2

Articles of Association

EDOC 19.82 KB 06.03.2019 06.03.2019 1

Application

DOCX 51.07 KB 06.03.2019 06.03.2019 4

Application

DOCX 51.07 KB 06.03.2019 06.03.2019 4

Application

EDOC 59.89 KB 06.03.2019 06.03.2019 4

Protocols/decisions of a company/organisation

DOC 35 KB 06.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

DOC 35 KB 06.03.2019 06.03.2019 1

Protocols/decisions of a company/organisation

EDOC 21.53 KB 06.03.2019 06.03.2019 1

Shareholders’ register

EDOC 28.36 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

TIF 36.58 KB 26.10.2011 24.10.2011 2

Registration certificates

TIF 31.61 KB 26.10.2011 24.10.2011 1

Announcement regarding the legal address

TIF 10.12 KB 26.10.2011 19.10.2011 1

Application

TIF 131.49 KB 26.10.2011 19.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.19 KB 26.10.2011 18.10.2011 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