Basic data
Name SIA Sotero LV Previous names
Legal form Limited liability company (SIA)
Registration number, date 41503080070, 29.11.2017
Register, Included in The Register Commercial register, 29.11.2017
SEPA identifier LV27ZZZ41503080070
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503080070 Is active 12.03.2018
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 450 000.00 EUR (Registered in State Enterprise register 15.02.2018)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
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 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 65511888
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 (6)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2021 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "HSFE"(40203186926)Rīga, Skanstes iela 52
From 22.08.2023 44100 10.00 EUR 441 000.00 EUR 98.00 % 44100 08.03.2024
Document country on the date of registration: Latvia
SIA "Tobago Capital"(40203019483)Rīga, Skanstes iela 52
From 22.08.2023 900 10.00 EUR 9 000.00 EUR 2.00 % 900 08.03.2024
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 01.11.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.03.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 128664 - 128696
 128664 - 128696
Net turnover
  86553 - 113879 , Major
 86553 - 113879
Major
Profit or loss
  111690
 111690
Equity capital
  111421
 111421
Fixed assets
  69799 - 113879
 69799 - 113879
Balance
  39785 - 39786
 39785 - 39786
Tangible assets
  65484 - 113880
 65484 - 113880

About the company's comparative indices

Legal address on the map
Sotero LV Legal address on the map
Publications (0)