Sophos Capital, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sophos Capital"
Registration number, date 40103478605, 09.11.2011
VAT number None (excluded 18.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Uzvaras prospekts 25 k-4 – 4D, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 -0.08
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.11.2016  PDF (693.15 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Sophos C Vad zinojums 2013 JLam PDF

2012

Annual report 09.11.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Sophos C Vad zinojums 2011-2012 JLam PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.26 KB 23.08.2012 09.08.2012 1

Articles of Association

TIF 39.27 KB 23.08.2012 08.08.2012 1

Articles of Association

TIF 51.81 KB 23.08.2012 08.08.2012 1

Regulations for the increase/reduction of the equity

TIF 67.6 KB 23.08.2012 08.08.2012 1

Regulations for the increase/reduction of the equity

TIF 64.43 KB 23.08.2012 08.08.2012 1

Articles of Association

TIF 11.58 KB 10.11.2011 27.10.2011 1

Memorandum of Association

TIF 20.89 KB 10.11.2011 27.10.2011 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 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.18 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 03.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 03.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 03.04.2018 03.04.2018 1

State Revenue Service decisions/letters/statements

DOC 88.5 KB 27.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 27.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.62 KB 27.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

DOC 88.5 KB 27.03.2018 23.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 77.62 KB 27.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 186.48 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.61 KB 29.12.2016 29.12.2016 2

Application

PDF 244.2 KB 01.12.2016 01.12.2016 4

Application

PDF 203.09 KB 01.12.2016 01.12.2016 4

Notice of a member of the Board regarding the resignation

DOCX 14.74 KB 01.12.2016 01.12.2016 1

Notice of a member of the Board regarding the resignation

EDOC 27.88 KB 01.12.2016 01.12.2016 1

Notice of a member of the Board regarding the resignation

DOCX 14.74 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 79.21 KB 23.08.2012 21.08.2012 2

Application

TIF 522.85 KB 23.08.2012 10.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 34.64 KB 23.08.2012 10.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 53.69 KB 23.08.2012 09.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.76 KB 23.08.2012 08.08.2012 1

Protocols/decisions of a company/organisation

TIF 45.53 KB 23.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.49 KB 23.03.2012 22.03.2012 2

Orders/request/cover notes of court bailiffs

EDOC 48.92 KB 20.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

EDOC 128.41 KB 06.03.2012 06.03.2012 2

Orders/request/cover notes of court bailiffs

TIF 84.85 KB 07.03.2012 27.02.2012 2

Decisions / letters / protocols of public notaries

TIF 35.61 KB 10.11.2011 09.11.2011 1

Registration certificates

TIF 24.28 KB 10.11.2011 09.11.2011 1

Application

TIF 112.24 KB 10.11.2011 04.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 17.33 KB 10.11.2011 03.11.2011 1

Announcement regarding the legal address

TIF 9.23 KB 10.11.2011 01.11.2011 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