"SONATA ENTERPRISE INC." filiāle Latvijā

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name "SONATA ENTERPRISE INC." filiāle Latvijā
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40003638896, 24.07.2003
Register, Included in The Register Commercial register, 24.07.2003
SEPA identifier LV94ZZZ40003638896
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003638896 Is active 16.05.2007
Check in EU VAT register
Legal address Legal address: Rīga, Bruņinieku iela 28 - 24, LV-1011 Previous addresses
Other registered in this address
Postal address Bruņinieku iela 28 - 24, Rīga, LV-1011
Registration certificate number, date Nr. F00328. 24.07.2003
Activity code (NACE)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.1) (Source: SRS, CSB)
  • Wholesale of china and glassware and cleaning materials (46.44, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 31.05.2023
The State support The State support history  (Actual record: 18.03.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 67480572
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 (9)
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
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Actual data

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2003 A person authorized to represent the merchant activities related to a branch
pilnā apjomā
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.05.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
SONATA ENTERPRISE INC.(Registration number: 030523000010)120 Fairlawn Ave, Staten Island, NY 10308
From 24.07.2003 27.12.2021
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 Latvia United States

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 52258 - 52269
 52258 - 52269

About the company's comparative indices

"SONATA ENTERPRISE INC." filiāle Latvijā mentioned in newspapers   "SONATA ENTERPRISE INC." filiāle Latvijā zo.lv catalogue
Legal address on the map
Legal address on the map
Publications (0)