SONA TRANS, SIA
Limited Liability Company, Small company
Place in branch
125 by turnover
174 by profit
206 by paid taxes
95 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 "SONA TRANS" |
| Registration number, date | 42403036268, 07.10.2014 |
| VAT number | LV42403036268 from 14.10.2014 Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Lubānas iela 35 – 36, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SONA TRANS, SIA
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
- 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, €) | 100.05 | 115.3 | 64.85 |
| Personal income tax (thousands, €) | 3.27 | 1.96 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 5.49 | 4.61 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2023 | 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 | 07.10.2014 |
* 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 |
50 % | 95 | € 100 | € 9 500 | Latvia | 22.02.2023 | 07.03.2023 |
Natural person |
50 % | 95 | € 100 | € 9 500 | Latvia | 22.02.2023 | 07.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2022 |
Right to represent individually |
Natural person
(from 04.10.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Sona Trans", SIA
Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rēzekne, A. Pumpura iela 4 - 16 | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (6.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (6.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (6.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (2.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad b zi | JPG | ||||
2015 |
Annual report | 07.10.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.07 KB | 07.03.2023 | 22.02.2023 | 1 |
Articles of Association |
DOC | 34.5 KB | 16.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 16.11.2020 | 16.11.2020 | 1 |
Articles of Association |
TIF | 31.85 KB | 16.10.2014 | 01.10.2014 | 1 |
Memorandum of association |
TIF | 67.76 KB | 16.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
TIF | 43.23 KB | 16.10.2014 | 01.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.07 KB | 07.03.2023 | 28.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 42.02 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 42.02 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 17.35 KB | 16.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 47.89 KB | 16.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 42.34 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.11.2020 | 16.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 16.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.26 KB | 16.11.2020 | 16.11.2020 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 16.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 127.9 KB | 21.05.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 16.10.2014 | 07.10.2014 | 2 |
Registration certificates |
TIF | 24.29 KB | 16.10.2014 | 07.10.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 16.10.2014 | 01.10.2014 | 1 |
Application |
TIF | 387.04 KB | 16.10.2014 | 01.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 16.10.2014 | 01.10.2014 | 2 |
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