SONAX BALTIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SONAX BALTIA"
Legal form Limited liability company (SIA)
Registration number, date 42103043519, 04.10.2007
Register, Included in The Register Commercial register, 04.10.2007
SEPA identifier LV96ZZZ42103043519
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103043519 Isn't active 29.11.201718.06.2018
Legal address Legal address: Liepāja, Tirgoņu iela 22 - 7N, LV-3401 Previous addresses
Other registered in this address
Postal address Tirgoņu iela 22 - 7N, Liepāja, LV-3401
Registration certificate number, date Nr. K057209. 04.10.2007
Fixed capital Paid capital - 13 774.00 EUR (Registered in State Enterprise register 29.11.2017)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 18.09.2024
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2017 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 23.11.2017 97 142.00 EUR 13 774.00 EUR 100.00 % 29.11.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 69131 - 69158
 69131 - 69158
Net turnover
  50469 - 50473 , Major
 50469 - 50473
Major
Profit or loss
  27006 - 27007
 27006 - 27007
Equity capital
  23414
 23414
Fixed assets
  67767 - 67787
 67767 - 67787
Balance
  23035
 23035
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  30930 , Companies
 30930
Companies
Profitability
  34495 , Companies
 34495
Companies

About the company's comparative indices

Legal address on the map
SONAX BALTIA Legal address on the map
Publications (0)