SOFIA ME, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 13.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOFIA ME" |
| Registration number, date | 40003931227, 14.06.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | Aptiekas iela 6 – 58, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.11.2018)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.51 | 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 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.06.2019 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 04.12.2009 | 04.12.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.01.2023 | PDF (77.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2023 | PDF (77.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (75.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2021 | PDF (75.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.09.2021 | PDF (75.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (79.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.06.2018 | PDF (81.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2021 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sofia 2015 noraksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.10.2021 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Sofia 2014 noraksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.09.2010 | RAR (28.32 KB) | |
2008 |
Annual report | 12.11.2009 | TIF (701.8 KB) | ||
2007 |
Annual report | 11.11.2009 | TIF (742 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.58 KB | 07.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 15.43 KB | 15.06.2007 | 05.06.2007 | 1 |
Memorandum of Association |
TIF | 22.51 KB | 15.06.2007 | 05.06.2007 | 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 | 62.06 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 13.09.2021 | 13.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.38 KB | 08.09.2021 | 08.09.2021 | 1 |
Application |
TIF | 128.38 KB | 13.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 13.06.2019 | 13.06.2019 | 2 |
Consent of the liquidator |
TIF | 41.94 KB | 13.06.2019 | 07.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 13.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 81.26 KB | 31.10.2018 | 30.10.2018 | 4 |
Consent of the liquidator |
TIF | 10.11 KB | 31.10.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 07.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 299.38 KB | 07.12.2009 | 02.12.2009 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.95 KB | 07.12.2009 | 26.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 07.12.2009 | 25.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 07.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 15.06.2007 | 14.06.2007 | 2 |
Registration certificates |
TIF | 33.34 KB | 15.06.2007 | 14.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 15.06.2007 | 07.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 15.06.2007 | 07.06.2007 | 2 |
Application |
TIF | 78.71 KB | 15.06.2007 | 06.06.2007 | 3 |
Announcement regarding the legal address |
TIF | 7.45 KB | 15.06.2007 | 05.06.2007 | 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