SOUDAL, SIA
Limited Liability Company, Small 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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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 | Sabiedrība ar ierobežotu atbildību "SOUDAL" |
| Registration number, date | 40003367159, 19.11.1997 |
| VAT number | LV40003367159 from 04.12.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2003 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 50 481 EUR, registered payment 02.12.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 586.04 | 631.68 | 604.03 |
| Personal income tax (thousands, €) | 41.65 | 36.85 | 35.18 |
| Statutory social insurance contributions (thousands, €) | 76.17 | 68.70 | 64.53 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.02.2020 | Belgium | Belgium |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SOUDAL ASReg. no. 10222049
|
100 % | 71 | € 711 | € 50 481 | Estonia | 25.11.2015 | 02.12.2015 |
Contacts in cooperation with
Apply information changes
"Soudal", SIA
Krustpils 12 - 104, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIA SOUDAL" | Until 17.07.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 11A | Until 09.02.2017 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 24.01.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 06.03.2026 | ZIP | |
| Annual report 2025 | |||||
| SOUDAL revidentu zinojums 2025 esigned | |||||
| VadibasZinojums 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SOUDAL revidentu zinojums 2024 esigned | |||||
| VadibasZinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 LV Vadibas Zinojums | EDOC | ||||
| SOUDAL revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS GP 2022 LV Vadibas Zinojums | EDOC | ||||
| Soudal GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS GP 2021 FINAL LV 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS GP 2020 08.03.21 LAT Final 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Soudal GP 2019 RevidentuZinojums | |||||
| VadibasZinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150511 15315707 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20140509 15502709 | JPG | ||||
2012 |
Annual report | 13.05.2013 | TIF (736.73 KB) | ||
2011 |
Annual report | 15.11.2013 | TIF (746.2 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (603.74 KB) | ||
2009 |
Annual report | 10.02.2010 | TIF (645.99 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (431.46 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (749.67 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (300.13 KB) |
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 | 70.7 KB | 17.02.2020 | 17.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 313.56 KB | 25.02.2020 | 12.02.2020 | 8 |
Copy of the personal identification document |
87.12 KB | 11.02.2020 | 11.02.2020 | 3 | |
Copy of the personal identification document |
86.54 KB | 11.02.2020 | 11.02.2020 | 3 | |
Copy of the personal identification document |
DOCX | 17.99 KB | 11.02.2020 | 11.02.2020 | 3 |
Copy of the personal identification document |
ASICE | 80.94 KB | 11.02.2020 | 11.02.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.06 MB | 12.02.2020 | 15.01.2020 | 84 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 24.01.2018 | 24.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 27.11 KB | 23.01.2018 | 18.01.2018 | 1 |
Application |
TIF | 117.9 KB | 23.01.2018 | 27.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 26.22 KB | 28.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 09.02.2017 | 09.02.2017 | 2 |
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