SOGTRANS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOGTRANS" |
| Registration number, date | 40103923832, 24.08.2015 |
| VAT number | None (excluded 17.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 39 000 EUR, registered payment 15.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 | 1.75 | 5.81 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.52 | 0.17 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019
30.01.2025. aktualizēts Jean-Jacques Dominique Prugent LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
France | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2025. aktualizēts Jean-Jacques Dominique Prugent LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 30.01.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2015 |
* 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 |
40 % | 15 600 | € 1 | € 15 600 | France | 14.09.2015 | 15.10.2015 |
Natural person |
40 % | 15 600 | € 1 | € 15 600 | France | 14.09.2015 | 15.10.2015 |
Natural person |
20 % | 7 800 | € 1 | € 7 800 | Latvia | 14.09.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.09.2025 | PDF (78.64 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2025 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2024 | PDF (80.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2023 | PDF (854.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.12.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.10.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Sogtrans | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 241.34 KB | 20.10.2015 | 14.09.2015 | 4 |
Articles of Association |
TIF | 286.36 KB | 20.10.2015 | 14.09.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.22 KB | 20.10.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 100.67 KB | 20.10.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 102.57 KB | 20.10.2015 | 14.09.2015 | 2 |
Articles of Association |
TIF | 188.48 KB | 17.09.2015 | 04.08.2015 | 4 |
Memorandum of Association |
TIF | 62.02 KB | 17.09.2015 | 04.08.2015 | 2 |
Shareholders’ register |
TIF | 48.71 KB | 17.09.2015 | 04.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.48 KB | 13.08.2025 | 13.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 11.08.2025 | 11.08.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.07 KB | 15.07.2025 | 15.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 30.06.2025 | 27.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.03 KB | 31.01.2025 | 31.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
378.93 KB | 29.01.2025 | 29.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.51 KB | 13.08.2024 | 13.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.48 KB | 24.07.2024 | 24.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 383.36 KB | 29.06.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 28.06.2021 | 28.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.95 KB | 21.06.2021 | 21.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.97 KB | 29.08.2019 | 29.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.5 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 15.12.2017 | 15.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 14.12.2017 | 14.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.42 KB | 14.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 13.12.2017 | 13.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 12.12.2017 | 12.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.26 KB | 12.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.44 KB | 20.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 307.35 KB | 20.10.2015 | 14.09.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.35 KB | 20.10.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 213.42 KB | 20.10.2015 | 14.09.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.62 KB | 20.10.2015 | 14.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 20.10.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.93 KB | 20.10.2015 | 14.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 17.09.2015 | 24.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.69 KB | 17.09.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 17.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 126.6 KB | 17.09.2015 | 04.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.16 KB | 17.09.2015 | 04.08.2015 | 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