Sofa Baltic, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sofa Baltic" |
| Registration number, date | 40203513409, 09.10.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.10.2023 |
| Legal address | Mazā Smilšu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.10.2023 |
| 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 contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2023 | Italy | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.10.2023 | Italy | Italy |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MJH S.R.L.Reg. no. 12467730961
|
50 % | 1 400 | € 1 | € 1 400 | Italy | 09.10.2023 | 09.10.2023 |
Eran Efrat Holdings B.V.Reg. no. 81112319
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 09.10.2023 | 09.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.10.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sofa Baltic SIA vad zin 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 72.23 KB | 04.10.2023 | 06.09.2023 | 2 |
Shareholders’ register |
TIF | 53.24 KB | 04.10.2023 | 06.09.2023 | 2 |
Articles of Association |
TIF | 15.68 KB | 13.09.2023 | 06.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 501.49 KB | 13.09.2023 | 30.08.2023 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.89 KB | 13.09.2023 | 28.08.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 522.26 KB | 04.10.2023 | 12.09.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 13.09.2023 | 12.09.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 271.59 KB | 13.09.2023 | 04.09.2023 | 8 |
Copy of the personal identification document |
TIF | 262.07 KB | 13.09.2023 | 29.07.2022 | 5 |
Copy of the personal identification document |
TIF | 216.59 KB | 13.09.2023 | 25.08.2014 | 5 |