ŠONS, 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.
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Basic data
| Status | Removed from the register, 21.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ŠONS" |
| Registration number, date | 43603025603, 19.01.2006 |
| VAT number | None (excluded 23.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Jelgavas nov., Svētes pag., "Žebri-Ozoliņi" Check address owners |
| Fixed capital | 2 840 EUR , registered 18.05.2015 (registered payment 18.05.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.97 | 11.95 | 5.81 |
| Personal income tax (thousands, €) | 6.97 | 6.53 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.48 | 1.87 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
Historical addresses
| Jelgavas rajons, Svētes pagasts, "Žebri-Ozoliņi" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2019.
Case number: C73525319 Started 16.09.2019,
ended 13.08.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.08.2020 |
17.08.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
11.06.2020 |
12.06.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
11.06.2020 |
12.06.2020 | Appointment of an administrator in an insolvency case |
Velmers Haralds (Certificate nr. 00211)
Zemgales rajona tiesa (1000303995)
|
16.09.2019 |
17.09.2019 | Appointment of an administrator in an insolvency case |
Zaķe Daina (Certificate nr. 00093)
Zemgales rajona tiesa (1000303995)
|
16.09.2019 |
17.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.10.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Zaķe Daina |
Rīga, Cēsu iela 15 | Nr. 00093 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29272334
E-mail daina_zake@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (679.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (686.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin ssons | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par SIA SONS 1 | RAR | ||||
2009 |
Annual report | 22.03.2010 | TIF (718.78 KB) | ||
2008 |
Annual report | 24.02.2009 | TIF (1.66 MB) | ||
2007 |
Annual report | 28.04.2008 | TIF (400.88 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (435.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.57 KB | 22.05.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 35.04 KB | 22.05.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 64.16 KB | 22.05.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 34.53 KB | 15.03.2017 | 11.01.2006 | 1 |
Memorandum of Association |
TIF | 72.72 KB | 15.03.2017 | 11.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 21.08.2020 | 21.08.2020 | 1 |
Application in Insolvency proceedings |
1.88 MB | 21.08.2020 | 18.08.2020 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.81 MB | 21.08.2020 | 18.08.2020 | 4 |
Application in Insolvency proceedings |
1.88 MB | 21.08.2020 | 18.08.2020 | 4 | |
Notary’s decision |
RTF | 190.72 KB | 17.08.2020 | 17.08.2020 | 2 |
Notary’s decision |
EDOC | 65.67 KB | 17.08.2020 | 17.08.2020 | 2 |
Court decision/judgement |
111.23 KB | 14.08.2020 | 13.08.2020 | 4 | |
Notary’s decision |
EDOC | 70.19 KB | 12.06.2020 | 12.06.2020 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 12.06.2020 | 12.06.2020 | 2 |
Court decision/judgement |
135.44 KB | 11.06.2020 | 11.06.2020 | 7 | |
Court decision/judgement |
100.19 KB | 11.06.2020 | 11.06.2020 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.62 KB | 21.08.2020 | 10.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.08.2020 | 10.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.08.2020 | 10.10.2019 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 17.09.2019 | 17.09.2019 | 2 |
Court decision/judgement |
142.61 KB | 16.09.2019 | 16.09.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 07.06.2017 | 07.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.52 MB | 05.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 22.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 22.05.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 15.03.2017 | 23.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 15.03.2017 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 15.03.2017 | 28.01.2009 | 1 |
Application |
TIF | 141.84 KB | 15.03.2017 | 19.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 15.03.2017 | 19.01.2009 | 1 |
Other documents |
TIF | 20.41 KB | 15.03.2017 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 15.03.2017 | 19.01.2006 | 2 |
Registration certificates |
TIF | 27.15 KB | 15.03.2017 | 19.01.2006 | 1 |
Application |
TIF | 164.57 KB | 15.03.2017 | 12.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 15.03.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 15.03.2017 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 15.03.2017 | 12.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 15.03.2017 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 15.03.2017 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 15.03.2017 | 11.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 29.23 KB | 15.03.2017 | 11.01.2006 | 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