Soira, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
25 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Soira" |
| Registration number, date | 40103541961, 07.05.2012 |
| VAT number | LV40103541961 from 23.11.2016 Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Juglas iela 39 – 18, Rīga, LV-1064 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.05 | 16.24 | 15.72 |
| Personal income tax (thousands, €) | 3.09 | 3.44 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 8.03 | 5.02 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Piena pārstrāde un siera ražošana (10.51) |
| CSP industry | Piena pārstrāde un siera ražošana (10.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2019 | 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 | 07.05.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2019 |
* 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 |
35 % | 1 050 | € 1 | € 1 050 | Latvia | 27.06.2022 | 01.07.2022 |
Natural person |
30.80 % | 924 | € 1 | € 924 | Latvia | 27.06.2022 | 01.07.2022 |
Natural person |
22 % | 660 | € 1 | € 660 | Latvia | 27.06.2022 | 01.07.2022 |
Natural person |
10 % | 300 | € 1 | € 300 | Latvia | 27.06.2022 | 01.07.2022 |
SIA ALFA VSIReg. no. 40203038215
|
2.20 % | 66 | € 1 | € 66 | Latvia | 27.06.2022 | 01.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (668.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | HTML (87.35 KB) | |
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 21.03.2013 | HTML (89.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 46.5 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 01.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 14.67 KB | 01.07.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 14.67 KB | 01.07.2022 | 09.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.24 KB | 01.07.2022 | 09.06.2022 | 2 |
Amendments to the Articles of Association |
TIF | 18.58 KB | 02.01.2019 | 29.11.2018 | 1 |
Articles of Association |
TIF | 51.99 KB | 02.01.2019 | 29.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.82 KB | 02.01.2019 | 29.11.2018 | 1 |
Shareholders’ register |
TIF | 81.46 KB | 02.01.2019 | 29.11.2018 | 2 |
Shareholders’ register |
TIF | 52.35 KB | 20.12.2018 | 29.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 17.12.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 48.66 KB | 17.12.2018 | 29.11.2018 | 2 |
Articles of Association |
TIF | 11.93 KB | 09.05.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 16.22 KB | 09.05.2012 | 26.04.2012 | 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 | 62.3 KB | 01.07.2022 | 01.07.2022 | 2 |
Shareholders’ register |
EDOC | 19.49 KB | 01.07.2022 | 27.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.94 KB | 01.07.2022 | 21.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.94 KB | 01.07.2022 | 21.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.94 KB | 01.07.2022 | 17.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.94 KB | 01.07.2022 | 17.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.38 KB | 01.07.2022 | 15.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.38 KB | 01.07.2022 | 15.06.2022 | 1 | |
Application |
DOCX | 40.25 KB | 01.07.2022 | 12.06.2022 | 2 |
Application |
DOCX | 40.25 KB | 01.07.2022 | 12.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
45.94 KB | 01.07.2022 | 10.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.94 KB | 01.07.2022 | 10.06.2022 | 1 | |
Articles of Association |
EDOC | 36.92 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.66 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.82 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 01.07.2022 | 09.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 12.97 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 12.97 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 13.01 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 13.01 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 12.96 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 12.96 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 13.37 KB | 01.07.2022 | 09.06.2022 | 1 |
Other documents |
DOCX | 13.37 KB | 01.07.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 01.07.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.58 KB | 01.07.2022 | 09.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.73 KB | 01.07.2022 | 09.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 04.01.2019 | 04.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 27.12.2018 | 27.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.05 KB | 02.01.2019 | 18.12.2018 | 2 |
Application |
TIF | 284.52 KB | 02.01.2019 | 29.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 90.13 KB | 02.01.2019 | 29.11.2018 | 2 |
Application |
TIF | 144.15 KB | 17.12.2018 | 29.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 17.12.2018 | 29.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 09.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 47.03 KB | 09.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 211.33 KB | 09.05.2012 | 28.04.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.9 KB | 09.05.2012 | 28.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 09.05.2012 | 26.04.2012 | 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