ŠONERIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠONERIS"
Registration number, date 44103095631, 22.09.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2014
Legal address Pērnavas iela 52 – 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 800 EUR , registered 22.09.2014 (registered payment 22.09.2014: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer ŠONERIS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.12.2020 185.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 174.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 158.36 0.00 0.00 0.00 15.10.2020 14:44
07.04.2018 197.38 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 232.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 206.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 184.99 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 160.05 0.00 0.00 0.00 18.12.2017 07:52
07.06.2017 367.08 0.00 0.00 0.00 15.06.2017 16:40
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 7.36 1.48 1.32
Personal income tax (thousands, €) 2.80 0.56 0.50
Statutory social insurance contributions (thousands, €) 4.56 0.91 0.82
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Jūras zveja (03.11)
Field from SRS
Redakcija NACE 2.1
 Jūras zveja (03.11)
CSP industry
Redakcija NACE 2.1
 Jūras zveja (03.11)

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 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 Chairperson of the Board Right to represent individually   22.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2014
* 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 % 14 € 100 € 1 400 22.09.2014 22.09.2014

Natural person

50 % 14 € 100 € 1 400 22.09.2014 22.09.2014

Apply information changes

"Šoneris", SIA

Pērnavas 52-3, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Zvejniecība

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 52 - 3 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 26.02.2026  PDF (103.42 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (103.18 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (330.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (102.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (102.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (155.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (179.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (179.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (179.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (191.64 KB) €9.00

2015

 Annual report 22.09.2014 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS SONERIS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.76 KB 23.09.2014 01.09.2014 2

Articles of Association

 TIF 18.24 KB 23.09.2014 29.08.2014 1

Memorandum of association

 TIF 80.54 KB 23.09.2014 29.08.2014 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

 PDF 375.31 KB 13.11.2023 13.11.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 334.74 KB 22.10.2019 22.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.93 KB 04.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.58 KB 23.09.2014 22.09.2014 2

Application

 TIF 213.31 KB 23.09.2014 01.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 122.25 KB 23.09.2014 01.09.2014 1

Announcement regarding the legal address

 TIF 18.58 KB 23.09.2014 29.08.2014 1

Confirmation or consent to legal address

 TIF 16.76 KB 23.09.2014 29.08.2014 1

Consent of a member of the Board / executive director

 TIF 18.42 KB 23.09.2014 28.08.2014 1

Consent of a member of the Board / executive director

 TIF 16.81 KB 23.09.2014 28.08.2014 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