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"SOHO GROUP" , SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.12.2021, grounds for liquidation: 30.11.2021. dalībnieka lēmums Nr.2021/2.
Name "SOHO GROUP" , SIA
Legal form Limited Liability Company
Reg. No 40003770114
Reg. date 22.09.2005
Register Commercial Register
Legal Address Lāčplēša iela 87, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 22.11.2021
Paid-in share capital, date 2,800 EUR, 22.11.2021
NACE 64.92 Other credit granting
VAT payer
LV40003770114 Registered Excluded
31.10.2005 -
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,025,903 EUR Net profit 222,038 EUR Equity 1,236,000 EUR Date submitted10.08.2021 Number of employees 17
Year2019 Net sales 1,168,984 EUR Net profit 256,957 EUR Equity 1,653,962 EUR Date submitted07.10.2020 Number of employees 19
Year2018 Net sales 1,660,301 EUR Net profit 827,856 EUR Equity 1,979,422 EUR Date submitted12.07.2019 Number of employees 24
Year2017 Net sales 1,872,218 EUR Net profit 860,195 EUR Equity 1,429,344 EUR Date submitted20.08.2018 Number of employees 24
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions33,990 EUR Personal Income Tax12,640 EUR Other135,930 EUR Total182,560 EUR Number of employees7
Year2020 Social Insurance Contributions29,520 EUR Personal Income Tax50,400 EUR Other-560 EUR Total79,360 EUR Number of employees17
Year2019 Social Insurance Contributions93,270 EUR Personal Income Tax100,220 EUR Other-140,720 EUR Total52,770 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
22.11.2021 Amendments to the Articles of Association 23.09.2021 (docx)
22.11.2021 Amendments to the Articles of Association 23.09.2021 (DOCX)
22.11.2021 Amendments to the Articles of Association 23.09.2021 (edoc) •
13.11.2021 Amendments to the Articles of Association 29.05.2015 (TIF)
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Annual report (full) (4)
10.08.2021 2020 Annual report (full) (PDF)
07.10.2020 2019 Annual report (full) (PDF)
12.07.2019 2018 Annual report (full) (PDF)
20.08.2018 2017 Annual report (full) (PDF)
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Application (10)
07.12.2021 Application 30.11.2021 (edoc) •
07.12.2021 Application 30.11.2021 (DOCX) •
07.12.2021 Application 30.11.2021 (docx) •
22.11.2021 Application 09.11.2021 (docx) •
22.11.2021 Application 09.11.2021 (edoc) •
22.11.2021 Application 09.11.2021 (DOCX) •
13.11.2021 Application 29.05.2015 (TIF) •
28.09.2021 Application 23.09.2021 (edoc) •
28.09.2021 Application 23.09.2021 (DOCX) •
28.09.2021 Application 23.09.2021 (docx) •
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Articles of Association (5)
22.11.2021 Articles of Association 23.09.2021 (DOCX)
22.11.2021 Articles of Association 23.09.2021 (docx)
22.11.2021 Articles of Association 23.09.2021 (edoc) •
13.11.2021 Articles of Association 29.05.2015 (TIF)
01.08.2012 Articles of Association 09.09.2011 (TIF)
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Decisions / letters / protocols of public notaries (8)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
19.04.2012 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
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Power of attorney, act of empowerment (4)
13.11.2021 Power of attorney, act of empowerment 27.05.2015 (TIF) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (edoc) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (DOC) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (doc) •
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Protocols/decisions of a company/organisation (7)
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
13.11.2021 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (docx) •
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Regulations for the increase/reduction of the equity (3)
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (DOCX)
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (docx)
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (edoc) •
Shareholders’ register (5)
22.11.2021 Shareholders’ register 09.11.2021 (DOCX)
22.11.2021 Shareholders’ register 09.11.2021 (docx)
22.11.2021 Shareholders’ register 09.11.2021 (edoc) •
13.11.2021 Shareholders’ register 29.05.2015 (TIF)
20.09.2011 Shareholders’ register 09.09.2011 (TIF)
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2021 (44)
07.12.2021 Application 30.11.2021 (edoc) •
07.12.2021 Application 30.11.2021 (DOCX) •
07.12.2021 Application 30.11.2021 (docx) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (docx) •
22.11.2021 Amendments to the Articles of Association 23.09.2021 (docx)
22.11.2021 Amendments to the Articles of Association 23.09.2021 (DOCX)
22.11.2021 Amendments to the Articles of Association 23.09.2021 (edoc) •
22.11.2021 Application 09.11.2021 (docx) •
22.11.2021 Application 09.11.2021 (edoc) •
22.11.2021 Application 09.11.2021 (DOCX) •
22.11.2021 Articles of Association 23.09.2021 (DOCX)
22.11.2021 Articles of Association 23.09.2021 (docx)
22.11.2021 Articles of Association 23.09.2021 (edoc) •
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021 Decisions / letters / protocols of public notaries 22.11.2021 (edoc) •
22.11.2021 Shareholders’ register 09.11.2021 (DOCX)
22.11.2021 Shareholders’ register 09.11.2021 (docx)
22.11.2021 Shareholders’ register 09.11.2021 (edoc) •
13.11.2021 Amendments to the Articles of Association 29.05.2015 (TIF)
13.11.2021 Application 29.05.2015 (TIF) •
13.11.2021 Articles of Association 29.05.2015 (TIF)
13.11.2021 Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
13.11.2021 Power of attorney, act of empowerment 27.05.2015 (TIF) •
13.11.2021 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
13.11.2021 Shareholders’ register 29.05.2015 (TIF)
28.09.2021 Application 23.09.2021 (edoc) •
28.09.2021 Application 23.09.2021 (DOCX) •
28.09.2021 Application 23.09.2021 (docx) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (edoc) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (DOC) •
28.09.2021 Power of attorney, act of empowerment 23.09.2021 (doc) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (DOCX) •
28.09.2021 Protocols/decisions of a company/organisation 23.09.2021 (docx) •
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (DOCX)
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (docx)
28.09.2021 Regulations for the increase/reduction of the equity 23.09.2021 (edoc) •
10.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.10.2020 2019 Annual report (full) (PDF)
2019 (1)
12.07.2019 2018 Annual report (full) (PDF)
2018 (1)
20.08.2018 2017 Annual report (full) (PDF)
2012 (2)
01.08.2012 Articles of Association 09.09.2011 (TIF)
19.04.2012 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
2011 (1)
20.09.2011 Shareholders’ register 09.09.2011 (TIF)
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