SONATRADE & INVESTMENT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "SONATRADE & INVESTMENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003772204, 30.09.2005
Register, Included in The Register Commercial register, 30.09.2005
SEPA identifier LV60ZZZ40003772204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003772204 Isn't active 22.11.201231.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Baltā iela 3C, LV-1055 Previous addresses
Other registered in this address
Postal address Baltā iela 3C, Rīga, LV-1055
Registration certificate number, date Nr. K074114. 22.01.2013
Fixed capital Paid capital - 185 684.00 EUR (Registered in State Enterprise register 01.03.2016)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2023
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2023 185684 1.00 EUR 185 684.00 EUR 100.00 % 14.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 59804 - 59814
 59804 - 59814
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  52846 - 52854
 52846 - 52854
Equity capital
  66665 - 66672
 66665 - 66672
Fixed assets
  54236 - 54243
 54236 - 54243
Balance
  88050 - 88055
 88050 - 88055
Tangible assets
  50507 - 50512
 50507 - 50512
Liquidity
  76658 , Companies
 76658 		Companies

About the company's comparative indices

SONATRADE & INVESTMENT mentioned in newspapers   SONATRADE & INVESTMENT zo.lv catalogue
Legal address on the map
SONATRADE & INVESTMENT Legal address on the map
Publications (0)