SONIKA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
9 by paid taxes
14 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 | SIA "SONIKA" |
| Registration number, date | 40103065753, 12.10.1992 |
| VAT number | LV40103065753 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Bērzkalnes iela 2A, Rīga, LV-1024 Check address owners |
| Fixed capital | 70 290 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 257.55 | 278.17 | 259.46 |
| Personal income tax (thousands, €) | 27.53 | 21.64 | 17.2 |
| Statutory social insurance contributions (thousands, €) | 48.31 | 38.05 | 32.31 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
* 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 % | 165 | € 426 | € 70 290 | Latvia | 04.12.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SONIKA" | Until 09.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 9-34 | Until 01.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Priedkalnes iela 4-1 | Until 30.12.2010 | 14 years ago |
| Rīga, Priedkalnes iela 4 | Until 22.07.2016 | 8 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 | |||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (149.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (965.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (402.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (141 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (176.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (185.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (986.29 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (784.38 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 02.03.2007 | PDF (439.32 KB) | ||
2005 |
Annual report | 20.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.08 KB | 17.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 36.11 KB | 17.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.77 KB | 17.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 17.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 23.12.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 19.03 KB | 23.12.2014 | 27.10.2014 | 1 |
Shareholders’ register |
EDOC | 29.45 KB | 21.11.2014 | 27.10.2014 | 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 |
EDOC | 69.99 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 44.3 KB | 17.12.2018 | 05.12.2018 | 3 |
Application |
EDOC | 58.04 KB | 17.12.2018 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 36.08 KB | 17.12.2018 | 04.12.2018 | 1 |
Articles of Association |
EDOC | 36.11 KB | 17.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.45 KB | 17.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.94 KB | 17.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 148.84 KB | 17.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.06 KB | 17.12.2018 | 04.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 148.5 KB | 17.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.76 KB | 17.12.2018 | 04.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.51 KB | 17.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.56 KB | 17.12.2018 | 04.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.77 KB | 17.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 17.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 23.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
EDOC | 29.45 KB | 21.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 30.12.2010 | 30.12.2010 | 2 |
Application |
TIF | 107.14 KB | 30.12.2010 | 27.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 30.12.2010 | 23.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.13 KB | 30.12.2010 | 14.12.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
21.03.2019 |
ZL | SIA "Sonika" – profesionāli uzlīmju printeri, lāzerprinteri un ploteri |