Sonrons, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sonrons"
Registration number, date 40103408345, 19.04.2011
VAT number LV40103408345 from 11.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Ozolciema iela 32 k-4 – 41, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 02.08.2016
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, €) 2.62 1.13 2.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2011
* 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 % 2 845 € 1 € 2 845 20.06.2016 02.08.2016

Apply information changes

"Sonrons", SIA

Celtnieku 25, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners

IT, Informācijas tehnoloģijas

http://www.sonrons.lv

Historical addresses

Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Celtnieku iela 25 Until 10.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.05.2025  PDF (107.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (107 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (466.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (489.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (379.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (539.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (261.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.97 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (2.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.92 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.GP vadibas zin sonrons PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Sonrons vadibas zinojums GP.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
004.Sonrons FP 2012 PDF

2011

Annual report 19.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Sonrons vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26.5 KB 02.08.2016 20.06.2016 1

Articles of Association

DOC 126.5 KB 02.08.2016 20.06.2016 1

Shareholders’ register

PDF 1.55 MB 02.08.2016 20.06.2016 2

Articles of Association

TIF 17.7 KB 10.11.2011 04.11.2011 2

Shareholders’ register

TIF 9.23 KB 10.11.2011 04.11.2011 1

Amendments to the Articles of Association

TIF 16.22 KB 10.11.2011 02.11.2011 1

Regulations for the increase/reduction of the equity

TIF 18.02 KB 10.11.2011 01.11.2011 1

Articles of Association

TIF 20.21 KB 26.04.2011 14.04.2011 2

Memorandum of Association

TIF 20.37 KB 26.04.2011 14.04.2011 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 39.81 KB 10.07.2018 10.07.2018 2

Application

DOCX 35.75 KB 10.07.2018 03.07.2018 2

Application

EDOC 49.43 KB 10.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.26 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

EDOC 22.58 KB 02.08.2016 20.06.2016 1

Articles of Association

EDOC 50.99 KB 02.08.2016 20.06.2016 1

Application

EDOC 35.53 KB 02.08.2016 20.06.2016 2

Application

DOCX 22.9 KB 02.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOC 154.5 KB 02.08.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 64.38 KB 02.08.2016 20.06.2016 2

Shareholders’ register

EDOC 1.53 MB 02.08.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 31.27 KB 10.11.2011 09.11.2011 2

Application

TIF 66.4 KB 10.11.2011 04.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.98 KB 10.11.2011 04.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.96 KB 10.11.2011 03.11.2011 1

Protocols/decisions of a company/organisation

TIF 44.98 KB 10.11.2011 01.11.2011 2

Decisions / letters / protocols of public notaries

TIF 41.79 KB 26.04.2011 19.04.2011 2

Registration certificates

TIF 51.8 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

TIF 8.35 KB 26.04.2011 14.04.2011 1

Application

TIF 173.84 KB 26.04.2011 14.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 27.03 KB 26.04.2011 14.04.2011 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