SOFAN, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 13.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SOFAN SIA |
| Registration number, date | 40103841127, 30.10.2014 |
| VAT number | None (excluded 19.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Vēja iela 16 – 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 200 EUR , registered 30.10.2014 (registered payment 30.10.2014: 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Alekša iela 7 - 3/4 | Until 14.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 19.12.2014 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.95 KB | 02.02.2015 | 11.12.2014 | 5 |
Articles of Association |
DOC | 12.5 KB | 27.10.2014 | 27.10.2014 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 27.10.2014 | 27.10.2014 | 1 |
Shareholders’ register |
DOC | 25.5 KB | 27.10.2014 | 27.10.2014 | 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 | 97.81 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.84 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.69 KB | 17.11.2016 | 17.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.54 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 20.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 21.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.63 KB | 21.04.2016 | 21.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.74 KB | 20.04.2016 | 20.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 18.01.2016 | 14.01.2016 | 1 |
Application |
TIF | 191.04 KB | 18.01.2016 | 12.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 18.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.79 KB | 02.02.2015 | 19.12.2014 | 2 |
Registration certificates |
TIF | 14.93 KB | 02.02.2015 | 19.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 02.02.2015 | 12.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 02.02.2015 | 11.12.2014 | 1 |
Application |
TIF | 152.12 KB | 02.02.2015 | 11.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 02.02.2015 | 11.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.1 KB | 02.02.2015 | 11.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 30.10.2014 | 30.10.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 294.05 KB | 28.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
ODT | 8.55 KB | 28.10.2014 | 27.10.2014 | 2 |
Confirmation or consent to legal address |
JPG | 326.58 KB | 28.10.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
DOC | 13.5 KB | 27.10.2014 | 27.10.2014 | 1 |
Announcement regarding the legal address |
EDOC | 21.66 KB | 27.10.2014 | 27.10.2014 | 1 |
Articles of Association |
EDOC | 21.66 KB | 27.10.2014 | 27.10.2014 | 1 |
Application |
EDOC | 27.75 KB | 27.10.2014 | 27.10.2014 | 3 |
Application |
DOC | 43.5 KB | 27.10.2014 | 27.10.2014 | 3 |
Memorandum of Association |
EDOC | 22.25 KB | 27.10.2014 | 27.10.2014 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 27.10.2014 | 27.10.2014 | 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