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Akciju sabiedrība "SONORA"

Basic information
Status Registered
Name Akciju sabiedrība "SONORA"
Legal form Public Limited Company
Reg. No 40103211907
Reg. date 26.01.2009
Register Commercial Register
Legal Address Cēsu iela 15, Rīga, LV-1012
Registered share capital, date 35,500 EUR, 05.09.2014
Paid-in share capital, date 35,500 EUR, 05.09.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40103211907 Registered Excluded
21.10.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 3,337 EUR Net profit -20,596 EUR Equity 414,826 EUR Date submitted28.07.2021 Number of employees 3
Year2019 Net sales 117,992 EUR Net profit -11,510 EUR Equity 435,422 EUR Date submitted23.07.2020 Number of employees 3
Year2018 Net sales 123,307 EUR Net profit -16,593 EUR Equity 446,932 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 114,003 EUR Net profit -16,008 EUR Equity 463,525 EUR Date submitted27.04.2018 Number of employees 3
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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 - - - - -
Year2024 Social Insurance Contributions20,880 EUR Personal Income Tax11,260 EUR Other18,230 EUR Total50,370 EUR Number of employees6
Year2023 Social Insurance Contributions20,850 EUR Personal Income Tax11,120 EUR Other-23,890 EUR Total8,080 EUR Number of employees5
Year2022 Social Insurance Contributions16,290 EUR Personal Income Tax20,230 EUR Other53,110 EUR Total89,630 EUR Number of employees3
Year2021 Social Insurance Contributions10,980 EUR Personal Income Tax72,840 EUR Other9,750 EUR Total93,570 EUR Number of employees3
Year2020 Social Insurance Contributions6,700 EUR Personal Income Tax3,800 EUR Other-2,090 EUR Total8,410 EUR Number of employees3
Year2019 Social Insurance Contributions4,630 EUR Personal Income Tax2,750 EUR Other430 EUR Total7,810 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
02.07.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (13)
10.12.2021 Application 09.12.2021 (edoc) •
10.12.2021 Application 09.12.2021 (DOCX) •
10.12.2021 Application 09.12.2021 (docx) •
11.06.2020 Application 03.06.2020 (edoc) •
11.06.2020 Application 03.06.2020 (pdf) •
02.09.2019 Application 28.08.2019 (TIF) •
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (docx) •
31.07.2017 Application 25.07.2017 (TIF) •
08.09.2014 Application 02.09.2014 (TIF) •
25.11.2010 Application 08.10.2010 (TIF) •
26.03.2010 Application 04.03.2010 (TIF) •
02.07.2009 Application 23.01.2009 (TIF) •
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Articles of Association (3)
08.09.2014 Articles of Association 02.09.2014 (TIF)
25.11.2010 Articles of Association 04.10.2010 (TIF)
02.07.2009 Articles of Association 23.01.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
25.11.2010 Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
02.07.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
Confirmation or consent to legal address (4)
11.06.2020 Confirmation or consent to legal address 03.06.2020 (edoc) •
11.06.2020 Confirmation or consent to legal address 03.06.2020 (pdf) •
02.09.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
08.09.2014 Confirmation or consent to legal address 28.08.2014 (TIF) •
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Consent of a member of the Board / executive director (2)
08.09.2014 Consent of a member of the Board / executive director 02.09.2014 (TIF) •
25.11.2010 Consent of a member of the Board / executive director 06.10.2010 (TIF) •
Consent of members of the supervisory board (10)
10.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (TIF) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (TIF) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (doc) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (DOC) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
08.09.2014 Consent of members of the supervisory board 02.09.2014 (TIF) •
25.11.2010 Consent of members of the supervisory board 04.10.2010 (TIF) •
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Consolidated financial statement (4)
12.08.2021 2020 Consolidated financial statement (PDF)
04.09.2020 2019 Consolidated financial statement (PDF)
22.08.2019 2018 Consolidated financial statement (PDF)
17.08.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (18)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
25.11.2010 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
28.06.2010 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
02.07.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
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List of members of the Board / Supervisory Board (6)
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (edoc) •
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (docx) •
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (DOCX) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
08.09.2014 List of members of the Board / Supervisory Board 02.09.2014 (TIF) •
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Memorandum of association (1)
02.07.2009 Memorandum of association 23.01.2009 (TIF)
Notice of a member of the supervisory board regarding the resignation (3)
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (docx) •
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (edoc) •
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (DOCX) •
Other documents (4)
02.09.2019 Other documents 28.08.2019 (TIF) •
25.11.2010 Other documents 12.11.2010 (TIF) •
28.06.2010 Other documents (TIF) •
26.03.2010 Other documents 28.12.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (TIF) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
25.11.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
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Receipts on the publication and state fees (1)
02.07.2009 Receipts on the publication and state fees 23.01.2009 (TIF) •
Registration certificates (2)
25.11.2010 Registration certificates 26.01.2009 (TIF) •
02.07.2009 Registration certificates 26.01.2009 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
25.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2010 (TIF)
25.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2010 (TIF)
28.06.2010 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2010 (TIF)
Shareholders’ register (2)
08.09.2014 Shareholders’ register 02.09.2014 (TIF)
26.03.2010 Shareholders’ register 04.03.2010 (TIF)
Statement regarding the beneficial owners (6)
14.01.2020 Statement regarding the beneficial owners 05.12.2019 (edoc) •
14.01.2020 Statement regarding the beneficial owners 05.12.2019 (docx) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (edoc) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (docx) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (docx) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2021 (23)
10.12.2021 Application 09.12.2021 (edoc) •
10.12.2021 Application 09.12.2021 (DOCX) •
10.12.2021 Application 09.12.2021 (docx) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (edoc) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (TIF) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (TIF) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (doc) •
10.12.2021 Consent of members of the supervisory board 08.12.2021 (DOC) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (edoc) •
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (docx) •
10.12.2021 List of members of the Board / Supervisory Board 08.12.2021 (DOCX) •
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (docx) •
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (edoc) •
10.12.2021 Notice of a member of the supervisory board regarding the resignation 08.12.2021 (DOCX) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (TIF) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (DOC) •
10.12.2021 Protocols/decisions of a company/organisation 08.12.2021 (doc) •
12.08.2021 2020 Consolidated financial statement (PDF)
28.07.2021 2020 Annual report (full) (PDF)
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2020 (10)
04.09.2020 2019 Consolidated financial statement (PDF)
23.07.2020 2019 Annual report (full) (PDF)
11.06.2020 Application 03.06.2020 (edoc) •
11.06.2020 Application 03.06.2020 (pdf) •
11.06.2020 Confirmation or consent to legal address 03.06.2020 (edoc) •
11.06.2020 Confirmation or consent to legal address 03.06.2020 (pdf) •
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Statement regarding the beneficial owners 05.12.2019 (edoc) •
14.01.2020 Statement regarding the beneficial owners 05.12.2019 (docx) •
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2019 (21)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (edoc) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (docx) •
18.10.2019 Statement regarding the beneficial owners 15.10.2019 (docx) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
02.09.2019 Application 28.08.2019 (TIF) •
02.09.2019 Confirmation or consent to legal address 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 Consent of members of the supervisory board 28.08.2019 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
02.09.2019 List of members of the Board / Supervisory Board 28.08.2019 (TIF) •
02.09.2019 Other documents 28.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
02.09.2019 Protocols/decisions of a company/organisation 28.08.2019 (TIF) •
22.08.2019 2018 Consolidated financial statement (PDF)
11.07.2019 Application 08.07.2019 (edoc) •
11.07.2019 Application 08.07.2019 (docx) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
17.08.2018 2017 Consolidated financial statement (PDF)
27.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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2017 (3)
31.07.2017 Application 25.07.2017 (TIF) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc) •
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf) •
2014 (10)
08.09.2014 Application 02.09.2014 (TIF) •
08.09.2014 Articles of Association 02.09.2014 (TIF)
08.09.2014 Confirmation or consent to legal address 28.08.2014 (TIF) •
08.09.2014 Consent of a member of the Board / executive director 02.09.2014 (TIF) •
08.09.2014 Consent of members of the supervisory board 02.09.2014 (TIF) •
08.09.2014 Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.09.2014 List of members of the Board / Supervisory Board 02.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
08.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
08.09.2014 Shareholders’ register 02.09.2014 (TIF)
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2010 (20)
25.11.2010 Application 08.10.2010 (TIF) •
25.11.2010 Articles of Association 04.10.2010 (TIF)
25.11.2010 Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
25.11.2010 Consent of a member of the Board / executive director 06.10.2010 (TIF) •
25.11.2010 Consent of members of the supervisory board 04.10.2010 (TIF) •
25.11.2010 Decisions / letters / protocols of public notaries 24.11.2010 (TIF) •
25.11.2010 Other documents 12.11.2010 (TIF) •
25.11.2010 Protocols/decisions of a company/organisation 04.10.2010 (TIF) •
25.11.2010 Registration certificates 26.01.2009 (TIF) •
25.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2010 (TIF)
25.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2010 (TIF)
28.06.2010 Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
28.06.2010 Other documents (TIF) •
28.06.2010 Protocols/decisions of a company/organisation 23.04.2010 (TIF) •
28.06.2010 Reorganisation agreement/draft agreements, amendments to the drafts 23.04.2010 (TIF)
26.03.2010 Application 04.03.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 25.03.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
26.03.2010 Other documents 28.12.2009 (TIF) •
26.03.2010 Shareholders’ register 04.03.2010 (TIF)
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2009 (8)
02.07.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
02.07.2009 Application 23.01.2009 (TIF) •
02.07.2009 Articles of Association 23.01.2009 (TIF)
02.07.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
02.07.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
02.07.2009 Memorandum of association 23.01.2009 (TIF)
02.07.2009 Receipts on the publication and state fees 23.01.2009 (TIF) •
02.07.2009 Registration certificates 26.01.2009 (TIF) •
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