Sorbusdeko, SIA

Limited Liability Company, Micro company
Place in branch
224 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sorbusdeko"
Registration number, date 40103199252, 03.11.2008
VAT number LV40103199252 from 22.11.2008 Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address Pudiķa iela 14 – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -0.04 -0.07 -0.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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.  03.11.2008
* 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 % 20 € 142 € 2 840 Latvia 26.04.2016 13.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (93.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (92.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (88.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (89.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 09.07.2016  ZIP €8.00
Annual report 2015 PDF
Sorbusdeko vadibas zinoj.2015g PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin1 TIF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
SIA SORBUSDEKO vad.zin. TXT

2009

Annual report: Board statement 03.11.2008 - 31.12.2009 02.05.2010  TXT (613 B)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.92 KB 08.06.2016 26.04.2016 1

Articles of Association

DOCX 73.56 KB 08.06.2016 26.04.2016 1

Shareholders’ register

PDF 1.59 MB 08.06.2016 26.04.2016 2

Articles of Association

TIF 25.75 KB 27.05.2009 25.10.2008 1

Memorandum of Association

TIF 32.66 KB 27.05.2009 25.10.2008 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

RTF 178.86 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 13.06.2016 13.06.2016 2

Application

DOCX 35.03 KB 08.06.2016 08.06.2016 2

Application

EDOC 46.29 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 64.57 KB 08.06.2016 26.04.2016 1

Articles of Association

EDOC 55.68 KB 08.06.2016 26.04.2016 1

Protocols/decisions of a company/organisation

DOCX 83.93 KB 08.06.2016 26.04.2016 1

Protocols/decisions of a company/organisation

EDOC 63.01 KB 08.06.2016 26.04.2016 1

Shareholders’ register

EDOC 1.57 MB 08.06.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 74.21 KB 27.05.2009 03.11.2008 2

Registration certificates

TIF 70.1 KB 27.05.2009 03.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 27.05.2009 28.10.2008 1

Receipts on the publication and state fees

TIF 783.63 KB 27.05.2009 28.10.2008 3

Announcement regarding the legal address

TIF 12.78 KB 27.05.2009 25.10.2008 1

Application

TIF 251.37 KB 27.05.2009 25.10.2008 4
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