SONS UN SPALVA, 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 | SIA SONS UN SPALVA |
| Registration number, date | 40003906111, 12.03.2007 |
| VAT number | LV40003906111 from 30.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2007 |
| Legal address | Vienības gatve 87 – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.93 | 10.98 | 9.10 |
| Personal income tax (thousands, €) | 2.23 | 2.43 | 2.16 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.86 | 2.73 |
| Average employees count | 4 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.03.2025 |
* 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 "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.03.2025 | 26.03.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Elembi" | Until 08.09.2025 | 3.5 months ago |
|---|
Historical addresses
| Jūrmala, Vilhelma Purvīša iela 3 | Until 06.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 53 - 7 | Until 26.03.2025 | 9 months ago |
| Saldus nov., Saldus, Rīgas iela 7 | Until 08.09.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | PDF (100.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (100.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (100.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (101.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (177.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (221.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (391.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elembi vad zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.06.2010 | RAR (4.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.05.2009 | RAR (4.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.83 KB | 08.09.2025 | 03.09.2025 | 1 |
Shareholders’ register |
EDOC | 26.95 KB | 26.03.2025 | 14.03.2025 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 18.10.2016 | 10.10.2016 | 1 |
Articles of Association |
EDOC | 37.78 KB | 05.10.2016 | 12.09.2016 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 28.09.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 14.76 KB | 14.03.2007 | 02.03.2007 | 1 |
Memorandum of Association |
TIF | 20.89 KB | 14.03.2007 | 02.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.16 KB | 08.09.2025 | 08.09.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.27 KB | 08.09.2025 | 03.09.2025 | 1 |
Application |
EDOC | 43.86 KB | 26.03.2025 | 14.03.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 26.03.2025 | 14.03.2025 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 06.01.2017 | 06.01.2017 | 2 |
Announcement regarding the legal address |
EDOC | 21.95 KB | 03.01.2017 | 02.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 03.01.2017 | 02.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 03.01.2017 | 02.01.2017 | 1 |
Application |
6.71 MB | 03.01.2017 | 02.01.2017 | 25 | |
Application |
EDOC | 6.42 MB | 03.01.2017 | 02.01.2017 | 25 |
Application |
6.71 MB | 03.01.2017 | 02.01.2017 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
6.57 MB | 18.10.2016 | 17.10.2016 | 24 | |
Application |
EDOC | 6.3 MB | 18.10.2016 | 17.10.2016 | 24 |
Application |
6.57 MB | 18.10.2016 | 17.10.2016 | 24 | |
Shareholders’ register |
EDOC | 38.48 KB | 18.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 07.10.2016 | 07.10.2016 | 2 |
Application |
EDOC | 6.67 MB | 28.09.2016 | 26.09.2016 | 26 |
Application |
6.94 MB | 28.09.2016 | 26.09.2016 | 26 | |
Application |
6.94 MB | 28.09.2016 | 26.09.2016 | 26 | |
Articles of Association |
EDOC | 37.78 KB | 05.10.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 28.09.2016 | 12.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.98 KB | 28.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
EDOC | 23.4 KB | 28.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 21.06.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 21.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 118.04 KB | 21.06.2010 | 14.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 21.06.2010 | 14.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 319.03 KB | 13.10.2016 | 09.07.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 14.03.2007 | 12.03.2007 | 2 |
Registration certificates |
TIF | 16.84 KB | 14.03.2007 | 12.03.2007 | 1 |
Application |
TIF | 314.83 KB | 14.03.2007 | 07.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 78.86 KB | 14.03.2007 | 05.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 14.03.2007 | 01.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 14.03.2007 | 21.02.2007 | 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