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SONIC Transport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SONIC Transport"
Registration number, date 40103626658, 18.01.2013
VAT number LV40103626658 from 30.01.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.01.2013
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 845 EUR, registered payment 25.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.78 3.04 2.45
Personal income tax (thousands, €) 3.69 3.26 3.67
Statutory social insurance contributions (thousands, €) 14.33 9.74 7.87
Average employees count 5 7 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2025
* 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

SIA "SONIC Transport"

Reg. no. 40103626658
Rīga, Katlakalna iela 9A

99.96 % 2 844 € 1 € 2 844 Latvia 10.05.2025 26.05.2025

Natural person

0.04 % 1 € 1 € 1 10.05.2025 26.05.2025

Apply information changes

"SONIC Transport", SIA

Katlakalna 11C, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "Sonic Consulting" Until 21.03.2014 11 years ago

Historical addresses

Rīga, Rostokas iela 16-17 Until 21.03.2014 11 years ago
Rīga, Žagatu iela 13-17 Until 25.09.2015 10 years ago
Rīga, Katlakalna iela 11C Until 22.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (1.75 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (2.19 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (876.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (1.54 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.48 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (1.64 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.49 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.7 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (934.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.61 KB) €7.00

2013

Annual report 18.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.16 KB 26.05.2025 10.05.2025 1

Shareholders’ register

DOC 32.5 KB 22.01.2021 19.01.2021 1

Articles of Association

DOC 34.5 KB 16.09.2015 02.09.2015 2

Articles of Association

DOC 34.5 KB 16.09.2015 02.09.2015 2

Shareholders’ register

DOC 32.5 KB 16.09.2015 02.09.2015 1

Shareholders’ register

DOC 33 KB 16.09.2015 02.09.2015 1

Shareholders’ register

DOC 33 KB 16.09.2015 02.09.2015 1

Shareholders’ register

DOC 32.5 KB 16.09.2015 02.09.2015 1

Shareholders’ register

DOC 31.5 KB 19.03.2014 18.03.2014 1

Articles of Association

TIF 57.34 KB 25.03.2014 28.12.2013 2

Regulations for the increase/reduction of the equity

TIF 35.62 KB 25.03.2014 28.12.2013 1

Shareholders’ register

TIF 80.13 KB 25.03.2014 28.12.2013 2

Articles of Association

TIF 81.2 KB 22.01.2013 11.01.2013 1

Articles of Association

TIF 51.11 KB 22.01.2013 10.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.98 KB 26.05.2025 13.05.2025 1

Protocols/decisions of a company/organisation

EDOC 21.41 KB 26.05.2025 10.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 394.46 KB 17.10.2023 17.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 396.94 KB 10.10.2023 10.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 22.01.2021 22.01.2021 2

Application

EDOC 82.13 KB 22.01.2021 19.01.2021 1

Application

DOCX 77.82 KB 22.01.2021 19.01.2021 1

Shareholders’ register

EDOC 33.03 KB 22.01.2021 19.01.2021 1

Confirmation or consent to legal address

PDF 1.35 MB 22.01.2021 12.01.2021 1

Confirmation or consent to legal address

EDOC 1.34 MB 22.01.2021 12.01.2021 1

Application

DOCX 56.5 KB 21.05.2019 21.05.2019 5

Application

EDOC 65.08 KB 21.05.2019 21.05.2019 5

Application

DOCX 56.5 KB 21.05.2019 21.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 53.22 KB 21.05.2019 21.05.2019 2

Protocols/decisions of a company/organisation

DOC 29 KB 21.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

DOC 29 KB 21.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

EDOC 19.82 KB 21.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 103.21 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.15 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 915.1 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 914.74 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 178.55 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

RTF 178.55 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 10.06.2016 10.06.2016 1

Application

DOC 62 KB 07.06.2016 07.06.2016 2

Application

EDOC 31.82 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 69.61 KB 25.09.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.11 KB 25.09.2015 25.09.2015 1

Application

DOC 82 KB 04.09.2015 04.09.2015 2

Application

EDOC 35.74 KB 04.09.2015 04.09.2015 2

Articles of Association

EDOC 26.75 KB 16.09.2015 02.09.2015 2

Shareholders’ register

EDOC 25.48 KB 16.09.2015 02.09.2015 1

Shareholders’ register

EDOC 25.39 KB 16.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.09.2015 02.09.2015 1

Protocols/decisions of a company/organisation

EDOC 26 KB 04.09.2015 02.09.2015 1

Confirmation or consent to legal address

TIF 16.49 KB 30.09.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 83.3 KB 25.03.2014 21.03.2014 2

Shareholders’ register

EDOC 23.71 KB 19.03.2014 18.03.2014 1

Application

TIF 302.13 KB 25.03.2014 28.12.2013 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.9 KB 25.03.2014 28.12.2013 1

Statement of the Board regarding the payment of the equity

TIF 16.7 KB 25.03.2014 28.12.2013 1

Power of attorney, act of empowerment

TIF 24.75 KB 25.03.2014 28.12.2013 1

Protocols/decisions of a company/organisation

TIF 84.73 KB 25.03.2014 28.12.2013 2

Confirmation or consent to legal address

TIF 16.72 KB 25.03.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 104.67 KB 22.01.2013 18.01.2013 2

Registration certificates

TIF 170.92 KB 22.01.2013 18.01.2013 1

Confirmation or consent to legal address

TIF 39.96 KB 22.01.2013 17.01.2013 1

Announcement regarding the legal address

TIF 33.03 KB 22.01.2013 11.01.2013 1

Application

TIF 613.87 KB 22.01.2013 11.01.2013 3

Statement of the Board regarding the payment of the equity

TIF 37.1 KB 22.01.2013 11.01.2013 1

Power of attorney, act of empowerment

TIF 219.34 KB 22.01.2013 21.01.2008 3
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