Sonocase, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Sonocase"
Legal form Limited liability company (SIA)
Registration number, date 40103894764, 29.04.2015
Register, Included in The Register Commercial register, 29.04.2015
SEPA identifier LV42ZZZ40103894764
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103894764 Is active 13.05.2015
Legal address Legal address: Rīga, Dignājas iela 3 - 13A, LV-1004 Other registered in this address
Postal address Dignājas iela 3 - 13A, Rīga, LV-1004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.04.2015)
Activity code (NACE)
  • Manufacture of computers and peripheral equipment (26.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.06.2021
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 05.11.2024
Find out current information about tax debts
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

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 29.04.2015 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 10.06.2021 3000 1.00 EUR 3 000.00 EUR 100.00 % 15.06.2021
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 22.03.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.06.2021

From I Type of control: as a representative of the executive or administrative body, II Type of control: through a legal entity as a founder
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 112719 - 112745
 112719 - 112745
Net turnover
  44337 , Major
 44337
Major
Profit or loss
  28374 - 28376
 28374 - 28376
Equity capital
  26219
 26219
Fixed assets
  29440
 29440
Balance
  36743
 36743
Tangible assets
  26329
 26329
Liquidity
  24216 , Companies
 24216
Companies
Profitability
  44098 , Companies
 44098
Companies

About the company's comparative indices

Legal address on the map
Sonocase Legal address on the map
Publications (0)