SONAX BALTIA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
322 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SONAX BALTIA"
Registration number, date 42103043519, 04.10.2007
VAT number None (excluded 18.06.2018) Europe VAT register
Register, date Commercial Register, 04.10.2007
Legal address Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 13 774 EUR, registered payment 29.11.2017
CSDD Transport vehicles registered in CSDD

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, €) 2.21 3.26 2.39
Personal income tax (thousands, €) 0.84 1.07 0.64
Statutory social insurance contributions (thousands, €) 1.36 2.18 1.7
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2017
* 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 % 97 € 142 € 13 774 Latvia 23.11.2017 29.11.2017

Apply information changes

ML

"Sonax Baltia", SIA

Tirgoņu 22, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Tirgoņu iela 22 Until 21.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (232.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (196.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (81.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (83.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Sonax Baltia PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Sonax Baltia PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Sonax Baltia PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Sonax TIF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Sonax TIF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 26.01.2011  XML (9.59 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (9.59 KB)

2008

 Annual report 05.05.2009  TIF (88.92 KB)

2007

 Annual report 27.03.2024  TIF (153 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.35 KB 27.03.2024 23.11.2017 2

Regulations for the increase/reduction of the equity

 TIF 23.11 KB 27.03.2024 23.11.2017 1

Shareholders’ register

TIF 50.65 KB 27.03.2024 23.11.2017 2

Shareholders’ register

TIF 73.2 KB 27.03.2024 23.11.2017 3

Articles of Association

 TIF 21.08 KB 27.03.2024 17.03.2014 1

Shareholders’ register

TIF 41.38 KB 27.03.2024 17.03.2014 2

Shareholders’ register

TIF 27.22 KB 27.03.2024 16.12.2009 1

Shareholders’ register

TIF 27.34 KB 27.03.2024 25.02.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.88 KB 27.03.2024 09.02.2009 7

Shareholders’ register

TIF 16.05 KB 27.03.2024 23.05.2008 1

Articles of Association

 TIF 25.94 KB 19.10.2007 14.09.2007 1

Memorandum of Association

 TIF 35.43 KB 19.10.2007 14.09.2007 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

 TIF 55.96 KB 27.03.2024 29.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 29.11.2017 29.11.2017 2

Application

 TIF 187.56 KB 27.03.2024 23.11.2017 7

Application of shareholders or third persons for the acquisition of shares

TIF 19.64 KB 27.03.2024 23.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.89 KB 27.03.2024 23.11.2017 1

Protocols/decisions of a company/organisation

 TIF 82.15 KB 27.03.2024 23.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 73.02 KB 27.03.2024 21.03.2014 2

Application

 TIF 122.96 KB 27.03.2024 17.03.2014 2

Confirmation or consent to legal address

 TIF 13.86 KB 27.03.2024 17.03.2014 1

Protocols/decisions of a company/organisation

 TIF 34.9 KB 27.03.2024 17.03.2014 1

Receipts on the publication and state fees

 TIF 19.08 KB 27.03.2024 14.05.2009 1

Receipts on the publication and state fees

 TIF 18.93 KB 27.03.2024 14.05.2009 1

Sample report

 TIF 36.83 KB 27.03.2024 14.05.2009 1

Application

 TIF 136.51 KB 27.03.2024 12.05.2009 4

Protocols/decisions of a company/organisation

 TIF 31.8 KB 27.03.2024 12.05.2009 1

Receipts on the publication and state fees

 TIF 20.93 KB 27.03.2024 27.02.2009 1

Application

 TIF 88.77 KB 27.03.2024 25.02.2009 2

Protocols/decisions of a company/organisation

 TIF 25.89 KB 27.03.2024 25.02.2009 1

Power of attorney, act of empowerment

 TIF 367.83 KB 27.03.2024 17.09.2008 10

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 27.03.2024 30.05.2008 1

Power of attorney, act of empowerment

 TIF 17.92 KB 27.03.2024 26.05.2008 1

Application

 TIF 89.74 KB 27.03.2024 23.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 27.03.2024 16.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 19.10.2007 04.10.2007 1

Registration certificates

 TIF 86.53 KB 19.10.2007 04.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.27 KB 19.10.2007 01.10.2007 1

Receipts on the publication and state fees

 TIF 22.44 KB 19.10.2007 20.09.2007 1

Receipts on the publication and state fees

 TIF 23.74 KB 19.10.2007 20.09.2007 1

Announcement regarding the legal address

 TIF 11.95 KB 19.10.2007 14.09.2007 1

Application

 TIF 403.42 KB 19.10.2007 14.09.2007 4
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