SONĀTE, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
53 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SONĀTE"
Registration number, date 44602000688, 01.04.1993
VAT number LV44602000688 from 30.01.1996 Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address "Sonāte", Vecstāmeriena, Stāmerienas pag., Gulbenes nov., LV-4406 Check address owners
Fixed capital 82 866 EUR, registered payment 11.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 11 876.45 0.00 0.00 0.00 14.05.2024
22.04.2024 9 608.75 0.00 0.00 0.00 22.04.2024
24.11.2023 5 677.97 0.00 0.00 0.00 24.11.2023
18.09.2023 7 930.66 0.00 0.00 0.00 18.09.2023
09.01.2023 2 629.24 0.00 0.00 0.00 09.01.2023
19.12.2022 3 259.59 0.00 0.00 0.00 19.12.2022
07.11.2022 2 623.85 0.00 0.00 0.00 07.11.2022
18.10.2022 2 820.23 0.00 0.00 0.00 18.10.2022
07.09.2022 4 396.36 0.00 0.00 0.00 07.09.2022
17.08.2022 2 732.23 0.00 0.00 0.00 17.08.2022
07.07.2022 907.28 0.00 0.00 0.00 07.07.2022
07.06.2022 3 094.47 0.00 0.00 0.00 07.06.2022
07.04.2022 944.14 0.00 0.00 0.00 07.04.2022
07.03.2022 807.51 0.00 0.00 0.00 07.03.2022
07.12.2020 1 525.04 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 877.20 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 291.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 259.45 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 6 103.06 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 8 218.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 383.95 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 322.23 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 521.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 347.89 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 624.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 797.80 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 3 088.72 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 561.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 556.14 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 584.75 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 2 196.79 0.00 0.00 0.00 12.04.2019 10:28
07.08.2018 9 209.51 0.00 0.00 0.00 14.08.2018 13:14
07.02.2018 4 929.46 0.00 0.00 0.00 15.02.2018 08:34
07.09.2017 2 872.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 045.97 0.00 0.00 0.00 15.08.2017 15:36

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, €) 65.68 10.05 22.07
Personal income tax (thousands, €) 11.07 4.94 5.12
Statutory social insurance contributions (thousands, €) 53.23 35.9 23.13
Average employees count 16 16 12
Received COVID-19 downtime support 26.03.2021, 470.40 €

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Bāru darbība (56.30)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2015
* 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

100 % 5 919 € 14 € 82 866 Latvia 10.02.2016 11.03.2016

Apply information changes

ML

"Sonāte", SIA

"Sonāte", Vecstāmeriena, Stāmerienas pagasts, Gulbenes nov., LV-4406 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Dz.Poļaka individuālais tirdzniecības uzņēmums "SONĀTE" Until 15.09.2004 20 years ago

Historical addresses

Gulbenes rajons, Stāmerienas pagasts, "Sonāte" Until 03.07.2009 15 years ago
Gulbenes nov., Stāmerienas pag., "Sonāte" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (82.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums XLSX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums XLSX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums XLSX

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums XLSX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums sonate XLSX

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums sonate XLSX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (162.97 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums sonate XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sonate vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Sonate RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (59 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (140.06 KB)

2007

Annual report 02.09.2008  TIF (707.5 KB)

2006

Annual report 17.05.2007  TIF (494.62 KB)

2005

Annual report 25.03.2021  TIF (553.03 KB)

2004

Annual report 25.03.2021  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 25.03.2021  TIF (1.24 MB)

2002

Annual report 25.03.2021  TIF (1.06 MB)

2001

Annual report 25.03.2021  TIF (806.31 KB)

2000

Annual report 25.03.2021  TIF (1 MB)

1999

Annual report 25.03.2021  TIF (662.9 KB)

1998

Annual report 25.03.2021  TIF (662.2 KB)

1997

Annual report 25.03.2021  TIF (857.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.75 KB 18.03.2016 10.02.2016 1

Regulations for the increase/reduction of the equity

TIF 24.06 KB 18.03.2016 10.02.2016 1

Shareholders’ register

TIF 45.64 KB 18.03.2016 10.02.2016 2

Articles of Association

TIF 39.06 KB 18.03.2016 26.11.2015 2

Regulations for the increase/reduction of the equity

TIF 25.85 KB 18.03.2016 26.11.2015 1

Shareholders’ register

TIF 44.85 KB 18.03.2016 26.11.2015 2

Shareholders’ register

TIF 44.46 KB 18.03.2016 26.11.2015 2

Shareholders’ register

TIF 25.52 KB 25.03.2021 14.10.2009 1

Articles of Association

TIF 345.24 KB 25.03.2021 26.08.2004 9

Articles of Association

TIF 347.55 KB 25.03.2021 11.03.2004 8

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.17 KB 25.03.2021 11.03.2004 2

Articles of Association

TIF 48.97 KB 25.03.2021 27.09.2001 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

TIF 56.48 KB 18.03.2016 11.03.2016 2

Application

TIF 160.84 KB 18.03.2016 10.02.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 23.02 KB 18.03.2016 10.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 37.94 KB 18.03.2016 10.02.2016 1

Protocols/decisions of a company/organisation

TIF 48.11 KB 18.03.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

TIF 62.61 KB 18.03.2016 03.12.2015 2

Application

TIF 202.35 KB 18.03.2016 26.11.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.23 KB 18.03.2016 26.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 39.38 KB 18.03.2016 26.11.2015 1

Protocols/decisions of a company/organisation

TIF 56.24 KB 18.03.2016 26.11.2015 2

Decisions / letters / protocols of public notaries

TIF 54.37 KB 25.03.2021 21.10.2009 1

Application

TIF 277.8 KB 25.03.2021 14.10.2009 5

Protocols/decisions of a company/organisation

TIF 20.8 KB 25.03.2021 14.10.2009 1

Receipts on the publication and state fees

TIF 30.49 KB 25.03.2021 13.10.2009 1

Sample report

TIF 30.49 KB 25.03.2021 13.10.2009 1

Decisions / letters / protocols of public notaries

TIF 52.21 KB 25.03.2021 15.10.2007 1

Application

TIF 119.17 KB 25.03.2021 11.10.2007 3

Power of attorney, act of empowerment

TIF 17.37 KB 25.03.2021 10.10.2007 1

Protocols/decisions of a company/organisation

TIF 15.31 KB 25.03.2021 10.10.2007 1

Receipts on the publication and state fees

TIF 35.49 KB 25.03.2021 10.10.2007 2

Decisions / letters / protocols of public notaries

TIF 48.42 KB 25.03.2021 09.06.2005 1

Receipts on the publication and state fees

TIF 54.4 KB 25.03.2021 01.06.2005 2

Application

TIF 173.39 KB 25.03.2021 31.05.2005 3

Consent of the auditor

TIF 8.74 KB 25.03.2021 12.05.2005 1

Decisions / letters / protocols of public notaries

TIF 50.53 KB 25.03.2021 15.09.2004 1

Registration certificates

TIF 47.35 KB 25.03.2021 15.09.2004 1

Receipts on the publication and state fees

TIF 25.91 KB 25.03.2021 31.08.2004 2

Announcement regarding the legal address

TIF 11.07 KB 25.03.2021 26.08.2004 1

Application

TIF 233.87 KB 25.03.2021 26.08.2004 7

Consent of the auditor

TIF 12.3 KB 25.03.2021 26.08.2004 1

Consent of a member of the Board / executive director

TIF 13.58 KB 25.03.2021 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 103.95 KB 25.03.2021 26.08.2004 3

Sample report

TIF 20.18 KB 25.03.2021 18.08.2004 1

Auditor’s report

TIF 316.76 KB 25.03.2021 07.06.2004 8

Decisions / letters / protocols of public notaries

TIF 35.13 KB 25.03.2021 31.03.2004 1

Submission/Application

TIF 14.35 KB 25.03.2021 15.03.2004 1

Announcement regarding the reorganisation

TIF 27.85 KB 25.03.2021 11.03.2004 1

Protocols/decisions of a company/organisation

TIF 105.32 KB 25.03.2021 11.03.2004 3

Application

TIF 41.58 KB 25.03.2021 12.10.2001 1

Decisions / letters / protocols of public notaries

TIF 25.93 KB 25.03.2021 12.10.2001 1

Registration certificates

TIF 52.22 KB 25.03.2021 12.10.2001 1

Registration certificates

TIF 93.92 KB 25.03.2021 12.10.2001 1

Sample report

TIF 16.35 KB 25.03.2021 11.10.2001 1

Power of attorney, act of empowerment

TIF 16.98 KB 25.03.2021 09.10.2001 1

Receipts on the publication and state fees

TIF 55.22 KB 25.03.2021 09.10.2001 2

Decisions / letters / protocols of public notaries

TIF 29.41 KB 25.03.2021 09.10.1996 1

Application

TIF 14.97 KB 25.03.2021 07.10.1996 1

Protocols/decisions of a company/organisation

TIF 5.88 KB 25.03.2021 30.08.1996 1

Protocols/decisions of a company/organisation

TIF 20.73 KB 25.03.2021 28.08.1996 1

Receipts on the publication and state fees

TIF 22.57 KB 25.03.2021 23.08.1996 1

Decisions / letters / protocols of public notaries

TIF 24.62 KB 25.03.2021 16.03.1994 1

Receipts on the publication and state fees

TIF 12.71 KB 25.03.2021 16.03.1994 1

Application

TIF 15.13 KB 25.03.2021 15.03.1994 1

Protocols/decisions of a company/organisation

TIF 12.72 KB 25.03.2021 15.03.1994 1

Purchase/lease agreement

TIF 202.9 KB 25.03.2021 03.01.1994 6

Decisions / letters / protocols of public notaries

TIF 20.27 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 38.04 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 40.65 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 81.02 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 40.74 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 43.79 KB 25.03.2021 01.04.1993 1

Registration certificates

TIF 78.26 KB 25.03.2021 01.04.1993 1

Application

TIF 57.54 KB 25.03.2021 22.03.1993 2

Other documents

TIF 30.58 KB 25.03.2021 22.03.1993 1

Receipts on the publication and state fees

TIF 25.56 KB 25.03.2021 22.03.1993 2

Submission/Application

TIF 22.2 KB 25.03.2021 22.03.1993 1

Other documents

TIF 156.72 KB 25.03.2021 2

Other documents

TIF 34.64 KB 25.03.2021 1

Specimen signature without Identity number

TIF 12.89 KB 25.03.2021 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