Sonocase, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sonocase" |
| Registration number, date | 40103894764, 29.04.2015 |
| VAT number | LV40103894764 from 13.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2015 |
| Legal address | Dignājas iela 3 – 13A, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sonocase, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 10.21 | 7.20 | 8.32 |
| Personal income tax (thousands, €) | 1.95 | 1.31 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.76 | 2.40 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry
Redakcija NACE 2.1 |
Datoru un perifēro iekārtu ražošana (26.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 29.04.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | 10.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (100.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | PDF (100.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.02.2023 | PDF (100.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (100.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | PDF (100.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (99.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (99.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (104.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (114.29 KB) | €9.00 |
2015 |
Annual report | 29.04.2015 - 31.12.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sonocase vad zin 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.63 KB | 15.06.2021 | 10.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.79 KB | 03.10.2016 | 09.09.2016 | 4 |
Shareholders’ register |
BDOC | 1.32 MB | 01.09.2016 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 45.62 KB | 09.07.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 10.86 KB | 09.07.2015 | 22.04.2015 | 1 |
Memorandum of Association |
TIF | 22.8 KB | 09.07.2015 | 22.04.2015 | 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 | 63.52 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 45.15 KB | 15.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 54.11 KB | 15.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 15.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.73 KB | 22.03.2019 | 19.03.2019 | 6 |
Statement regarding the beneficial owners |
EDOC | 64.48 KB | 22.03.2019 | 19.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
6.27 MB | 01.09.2016 | 31.08.2016 | 24 | |
Application |
6.75 MB | 01.09.2016 | 31.08.2016 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 09.07.2015 | 29.04.2015 | 2 |
Application |
TIF | 126.49 KB | 09.07.2015 | 24.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 09.07.2015 | 23.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 09.07.2015 | 22.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.94 KB | 09.07.2015 | 22.04.2015 | 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