Sotero LV, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
25 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Sotero LV |
| Registration number, date | 41503080070, 29.11.2017 |
| VAT number | LV41503080070 from 12.03.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 15.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sotero LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.62 | 16.07 |
| Personal income tax (thousands, €) | 0 | 0 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 8.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "HSFE"Reg. no. 40203186926
|
98 % | 44 100 | € 10 | € 441 000 | Latvia | 22.08.2023 | 08.03.2024 |
SIA "Tobago Capital"Reg. no. 40203019483
|
2 % | 900 | € 10 | € 9 000 | Latvia | 22.08.2023 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA 4auto Latvia | Until 18.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Krasta iela 86 - 4 | Until 07.05.2019 | 5 years ago |
| Rīga, Neretas iela 2 k-1 - 107 | Until 30.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sotero LV SIA 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sotero vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (148.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (495.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (912.05 KB) | €11.00 |
2017 |
Annual report | 29.11.2017 - 31.12.2017 | 27.04.2018 | PDF (756.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 156.31 KB | 08.03.2024 | 22.08.2023 | 1 |
Articles of Association |
312.64 KB | 01.11.2021 | 20.10.2021 | 1 | |
Articles of Association |
312.64 KB | 01.11.2021 | 20.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.42 MB | 01.11.2021 | 20.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.42 MB | 01.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
127.3 KB | 01.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
127.3 KB | 01.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
TIF | 31.29 KB | 01.08.2019 | 31.07.2019 | 1 |
Articles of Association |
TIF | 395.75 KB | 15.06.2018 | 05.06.2018 | 10 |
Shareholders’ register |
TIF | 69.99 KB | 06.02.2018 | 02.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 43.88 KB | 06.02.2018 | 24.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 94.09 KB | 06.02.2018 | 24.01.2018 | 2 |
Articles of Association |
TIF | 402.15 KB | 13.02.2018 | 23.01.2018 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.45 KB | 05.01.2018 | 22.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 468.45 KB | 05.01.2018 | 22.12.2017 | 14 |
Shareholders’ register |
TIF | 260.46 KB | 05.01.2018 | 20.12.2017 | 9 |
Articles of Association |
TIF | 165.13 KB | 17.11.2017 | 09.11.2017 | 3 |
Memorandum of Association |
TIF | 121.72 KB | 17.11.2017 | 09.11.2017 | 2 |
Shareholders’ register |
TIF | 58.88 KB | 17.11.2017 | 09.11.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 534.93 KB | 17.11.2017 | 23.10.2017 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 237.21 KB | 08.03.2024 | 04.03.2024 | 4 |
Application |
EDOC | 189.4 KB | 24.01.2023 | 20.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.04 KB | 24.01.2023 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.08 KB | 24.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
EDOC | 232.97 KB | 01.11.2021 | 26.10.2021 | 1 |
Application |
249.62 KB | 01.11.2021 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 142.89 KB | 01.11.2021 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 148.46 KB | 01.11.2021 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
144.3 KB | 01.11.2021 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
148.84 KB | 01.11.2021 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
140.94 KB | 01.11.2021 | 26.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
108.75 KB | 01.11.2021 | 26.10.2021 | 1 | |
Articles of Association |
ASICE | 321.61 KB | 01.11.2021 | 20.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.77 MB | 01.11.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
182.85 KB | 01.11.2021 | 20.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 186.94 KB | 01.11.2021 | 20.10.2021 | 1 |
Shareholders’ register |
ASICE | 159.91 KB | 01.11.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
181.96 KB | 14.09.2021 | 02.09.2021 | 1 | |
Application |
181.96 KB | 14.09.2021 | 02.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.86 KB | 31.08.2021 | 31.08.2021 | 1 |
Application |
178.16 KB | 31.08.2021 | 30.08.2021 | 1 | |
Application |
178.16 KB | 31.08.2021 | 30.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
371.27 KB | 29.06.2021 | 29.06.2021 | 6 | |
Application |
ASICE | 360.98 KB | 29.06.2021 | 29.06.2021 | 6 |
Confirmation or consent to legal address |
DOCX | 35.89 KB | 29.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 57.57 KB | 29.06.2021 | 03.06.2021 | 1 |
Application |
332.46 KB | 12.10.2020 | 12.10.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 12.10.2020 | 12.10.2020 | 2 |
Protocols/decisions of a company/organisation |
96.46 KB | 28.09.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.21 KB | 09.10.2020 | 23.09.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 240.91 KB | 14.01.2020 | 13.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 235.67 KB | 14.01.2020 | 12.12.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.11.2019 | 04.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 237.71 KB | 30.10.2019 | 10.10.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 117.83 KB | 30.10.2019 | 10.10.2019 | 4 |
Application |
TIF | 282.6 KB | 22.10.2019 | 10.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.12 KB | 15.10.2019 | 22.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 330.6 KB | 01.08.2019 | 11.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 55.66 KB | 07.05.2019 | 12.04.2019 | 2 |
Application |
DOCX | 41.82 KB | 07.05.2019 | 12.04.2019 | 2 |
Application |
DOCX | 41.82 KB | 07.05.2019 | 12.04.2019 | 2 |
Confirmation that the list of arbitrators is updated |
DOCX | 83.8 KB | 07.05.2019 | 15.03.2019 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 83.8 KB | 07.05.2019 | 15.03.2019 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 65.7 KB | 07.05.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 174.56 KB | 15.06.2018 | 13.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 252.24 KB | 15.06.2018 | 05.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 137.96 KB | 06.02.2018 | 02.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 06.02.2018 | 02.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.66 KB | 06.02.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.39 KB | 06.02.2018 | 23.01.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.7 KB | 06.02.2018 | 17.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 15.03.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.03.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.59 KB | 15.03.2018 | 09.01.2018 | 1 |
Application |
TIF | 230.5 KB | 05.01.2018 | 04.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 06.02.2018 | 19.12.2017 | 1 |
Documents attesting the transfer of shares |
TIF | 49.23 KB | 05.01.2018 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 29.11.2017 | 29.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 151.87 KB | 17.11.2017 | 15.11.2017 | 4 |
Announcement regarding the legal address |
TIF | 15.13 KB | 17.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 264.92 KB | 17.11.2017 | 09.11.2017 | 8 |
Confirmation or consent to legal address |
TIF | 24.94 KB | 17.11.2017 | 06.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 207.69 KB | 17.11.2017 | 31.10.2017 | 4 |
Copy of the personal identification document |
TIF | 97.51 KB | 09.10.2020 | 15.09.2014 | 6 |
Copy of the personal identification document |
TIF | 351.95 KB | 15.10.2019 | 21.02.2011 | 3 |
Copy of the personal identification document |
TIF | 253.47 KB | 15.10.2019 | 06.08.2010 | 3 |
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