Sonum Nordics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Sonum Nordics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103545431, 16.05.2012
Register, Included in The Register Commercial register, 16.05.2012
SEPA identifier LV44ZZZ40103545431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103545431 Is active 24.10.2019
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Atvaru iela 4, LV-1024 *** Previous addresses
Other registered in this address
Postal address Atvaru iela 4, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K131399. 16.05.2012
Fixed capital Paid capital - 40 000.00 EUR (Registered in State Enterprise register 27.06.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 20229977
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 320 1.00 EUR 320.00 EUR 0.80 % 320 05.02.2024
Document country on the date of registration: Latvia
Sonum International Group B.V.(Registration number: 87897512)Baak van Wijk aan Zee 10, 3826HS Amersforta, Nīderlande
From 22.09.2023 7840 1.00 EUR 7 840.00 EUR 19.60 % 7840 05.02.2024
Document country on the date of registration: Netherlands
Sonum International Holding B.V.(Registration number: 69725322)Baak van Wijk aan Zee 10, Amersforta, 3826 HS, Nīderlande
From 22.09.2023 19600 1.00 EUR 19 600.00 EUR 49.00 % 19600 05.02.2024
Document country on the date of registration: Netherlands
Sonum International Ventures B.V.(Registration number: 83416145)Baak van Wijk aan Zee 10, Amersforta, 3826 HS, Nīderlande
From 22.09.2023 12240 1.00 EUR 12 240.00 EUR 30.60 % 12240 05.02.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2024 France France

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2023 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2023 Netherlands Netherlands

Type of control: on the basis of ownership

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 93004 - 93020
 93004 - 93020
Net turnover
  12476 , Major
 12476 		Major
Profit or loss
  5390
 5390
Equity capital
  8418
 8418
Fixed assets
  41025
 41025
Balance
  12667
 12667
Tangible assets
  37668
 37668
Liquidity
  5478 , Companies
 5478 		Companies
Profitability
  40414 , Companies
 40414 		Companies

About the company's comparative indices

Sonum Nordics mentioned in newspapers   Sonum Nordics zo.lv catalogue
Legal address on the map
Sonum Nordics Legal address on the map
Publications (0)