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SIA Sotero LV

Basic information
Status Registered
Name SIA Sotero LV
Legal form Limited Liability Company
Reg. No 41503080070
Reg. date 29.11.2017
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 450,000 EUR, 15.02.2018
Paid-in share capital, date 450,000 EUR, 15.02.2018
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV41503080070 Registered Excluded
12.03.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.11.2021
Interest in other entities, reorganizations, branches
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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 247,556 EUR Net profit 343,855 EUR Equity 240,772 EUR Date submitted05.07.2021 Number of employees 4
Year2019 Net sales 351,479 EUR Net profit -368,359 EUR Equity -103,083 EUR Date submitted31.07.2020 Number of employees 10
Year2018 Net sales 115,936 EUR Net profit -184,676 EUR Equity 265,314 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -10 EUR Equity 2,790 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions220 EUR Personal Income Tax0 EUR Other400 EUR Total620 EUR Number of employees0
Year2021 Social Insurance Contributions8,710 EUR Personal Income Tax5,250 EUR Other2,110 EUR Total16,070 EUR Number of employees1
Year2020 Social Insurance Contributions58,920 EUR Personal Income Tax29,300 EUR Other6,030 EUR Total94,250 EUR Number of employees4
Year2019 Social Insurance Contributions108,790 EUR Personal Income Tax62,960 EUR Other13,760 EUR Total185,510 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.02.2018 Amendments to the Articles of Association 24.01.2018 (TIF)
Announcement regarding the legal address (1)
17.11.2017 Announcement regarding the legal address 09.11.2017 (TIF) •
Annual report (full) (4)
05.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (22)
01.11.2021 Application 26.10.2021 (PDF) •
01.11.2021 Application 26.10.2021 (pdf) •
01.11.2021 Application 26.10.2021 (edoc) •
14.09.2021 Application 02.09.2021 (asice) •
14.09.2021 Application 02.09.2021 (PDF) •
14.09.2021 Application 02.09.2021 (pdf) •
31.08.2021 Application 30.08.2021 (asice) •
31.08.2021 Application 30.08.2021 (PDF) •
31.08.2021 Application 30.08.2021 (pdf) •
29.06.2021 Application 29.06.2021 (ASICE) •
29.06.2021 Application 29.06.2021 (PDF) •
12.10.2020 Application 12.10.2020 (PDF) •
14.01.2020 Application 13.01.2020 (TIF) •
30.10.2019 Application 10.10.2019 (TIF) •
22.10.2019 Application 10.10.2019 (TIF) •
07.05.2019 Application 12.04.2019 (EDOC) •
07.05.2019 Application 12.04.2019 (docx) •
07.05.2019 Application 12.04.2019 (docx) •
15.06.2018 Application 13.06.2018 (TIF) •
06.02.2018 Application 02.02.2018 (TIF) •
05.01.2018 Application 04.01.2018 (TIF) •
17.11.2017 Application 09.11.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.02.2018 Application of shareholders or third persons for the acquisition of shares 23.01.2018 (TIF) •
Articles of Association (6)
01.11.2021 Articles of Association 20.10.2021 (pdf)
01.11.2021 Articles of Association 20.10.2021 (PDF)
01.11.2021 Articles of Association 20.10.2021 (asice) •
15.06.2018 Articles of Association 05.06.2018 (TIF)
13.02.2018 Articles of Association 23.01.2018 (TIF)
17.11.2017 Articles of Association 09.11.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.02.2018 Bank statements or other document regarding the payment of the equity 02.02.2018 (TIF) •
17.11.2017 Bank statements or other document regarding the payment of the equity 15.11.2017 (TIF) •
Confirmation or consent to legal address (4)
29.06.2021 Confirmation or consent to legal address 03.06.2021 (EDOC) •
29.06.2021 Confirmation or consent to legal address 03.06.2021 (DOCX) •
15.06.2018 Confirmation or consent to legal address 12.06.2018 (TIF) •
17.11.2017 Confirmation or consent to legal address 06.11.2017 (TIF) •
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Confirmation that the list of arbitrators is updated (3)
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (edoc) •
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (docx) •
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (docx) •
Copy of the personal identification document (3)
09.10.2020 Copy of the personal identification document 15.09.2014 (TIF) •
15.10.2019 Copy of the personal identification document 06.08.2010 (TIF) •
15.10.2019 Copy of the personal identification document 21.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (20)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
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Documents attesting the transfer of shares (1)
05.01.2018 Documents attesting the transfer of shares 19.12.2017 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (pdf)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (PDF)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (edoc) •
05.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
05.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (13)
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
15.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
01.08.2019 Justification supporting beneficial ownership disclosure statement 11.06.2019 (TIF) •
06.02.2018 Justification supporting beneficial ownership disclosure statement 17.01.2018 (TIF) •
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Memorandum of Association (1)
17.11.2017 Memorandum of Association 09.11.2017 (TIF)
Power of attorney, act of empowerment (2)
06.02.2018 Power of attorney, act of empowerment 19.12.2017 (TIF) •
17.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
Protocols/decisions of a company/organisation (8)
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (PDF) •
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (pdf) •
28.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (PDF) •
14.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (TIF)
Shareholders’ register (7)
01.11.2021 Shareholders’ register 20.10.2021 (pdf)
01.11.2021 Shareholders’ register 20.10.2021 (PDF)
01.11.2021 Shareholders’ register 20.10.2021 (asice) •
01.08.2019 Shareholders’ register 31.07.2019 (TIF)
06.02.2018 Shareholders’ register 02.02.2018 (TIF)
05.01.2018 Shareholders’ register 20.12.2017 (TIF)
17.11.2017 Shareholders’ register 09.11.2017 (TIF)
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2021 (42)
01.11.2021 Application 26.10.2021 (PDF) •
01.11.2021 Application 26.10.2021 (pdf) •
01.11.2021 Application 26.10.2021 (edoc) •
01.11.2021 Articles of Association 20.10.2021 (pdf)
01.11.2021 Articles of Association 20.10.2021 (PDF)
01.11.2021 Articles of Association 20.10.2021 (asice) •
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (rtf)
01.11.2021 Decisions / letters / protocols of public notaries 01.11.2021 (edoc) •
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (pdf)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (PDF)
01.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 20.10.2021 (edoc) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (PDF) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (pdf) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
01.11.2021 Justification supporting beneficial ownership disclosure statement 26.10.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (PDF) •
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (edoc) •
01.11.2021 Protocols/decisions of a company/organisation 20.10.2021 (pdf) •
01.11.2021 Shareholders’ register 20.10.2021 (pdf)
01.11.2021 Shareholders’ register 20.10.2021 (PDF)
01.11.2021 Shareholders’ register 20.10.2021 (asice) •
14.09.2021 Application 02.09.2021 (asice) •
14.09.2021 Application 02.09.2021 (PDF) •
14.09.2021 Application 02.09.2021 (pdf) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
31.08.2021 Application 30.08.2021 (asice) •
31.08.2021 Application 30.08.2021 (PDF) •
31.08.2021 Application 30.08.2021 (pdf) •
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
05.07.2021 2020 Annual report (full) (PDF)
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
29.06.2021 Application 29.06.2021 (ASICE) •
29.06.2021 Application 29.06.2021 (PDF) •
29.06.2021 Confirmation or consent to legal address 03.06.2021 (EDOC) •
29.06.2021 Confirmation or consent to legal address 03.06.2021 (DOCX) •
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2020 (9)
12.10.2020 Application 12.10.2020 (PDF) •
12.10.2020 Decisions / letters / protocols of public notaries 12.10.2020 (edoc) •
09.10.2020 Copy of the personal identification document 15.09.2014 (TIF) •
09.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 25.09.2020 (PDF) •
31.07.2020 2019 Annual report (full) (PDF)
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
14.01.2020 Application 13.01.2020 (TIF) •
14.01.2020 Protocols/decisions of a company/organisation 12.12.2019 (TIF) •
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2019 (19)
04.11.2019 Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
30.10.2019 Application 10.10.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 10.10.2019 (TIF) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
22.10.2019 Application 10.10.2019 (TIF) •
15.10.2019 Copy of the personal identification document 06.08.2010 (TIF) •
15.10.2019 Copy of the personal identification document 21.02.2011 (TIF) •
15.10.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
01.08.2019 Justification supporting beneficial ownership disclosure statement 11.06.2019 (TIF) •
01.08.2019 Shareholders’ register 31.07.2019 (TIF)
07.05.2019 Application 12.04.2019 (EDOC) •
07.05.2019 Application 12.04.2019 (docx) •
07.05.2019 Application 12.04.2019 (docx) •
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (edoc) •
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (docx) •
07.05.2019 Confirmation that the list of arbitrators is updated 15.03.2019 (docx) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (edoc) •
07.05.2019 Decisions / letters / protocols of public notaries 07.05.2019 (rtf) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (26)
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
15.06.2018 Application 13.06.2018 (TIF) •
15.06.2018 Articles of Association 05.06.2018 (TIF)
15.06.2018 Confirmation or consent to legal address 12.06.2018 (TIF) •
15.06.2018 Protocols/decisions of a company/organisation 05.06.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (EDOC) •
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
15.03.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Articles of Association 23.01.2018 (TIF)
06.02.2018 Amendments to the Articles of Association 24.01.2018 (TIF)
06.02.2018 Application 02.02.2018 (TIF) •
06.02.2018 Application of shareholders or third persons for the acquisition of shares 23.01.2018 (TIF) •
06.02.2018 Bank statements or other document regarding the payment of the equity 02.02.2018 (TIF) •
06.02.2018 Justification supporting beneficial ownership disclosure statement 17.01.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 19.12.2017 (TIF) •
06.02.2018 Protocols/decisions of a company/organisation 23.01.2018 (TIF) •
06.02.2018 Regulations for the increase/reduction of the equity 24.01.2018 (TIF)
06.02.2018 Shareholders’ register 02.02.2018 (TIF)
05.01.2018 Application 04.01.2018 (TIF) •
05.01.2018 Documents attesting the transfer of shares 19.12.2017 (TIF) •
05.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
05.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2017 (TIF)
05.01.2018 Shareholders’ register 20.12.2017 (TIF)
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2017 (10)
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
17.11.2017 Announcement regarding the legal address 09.11.2017 (TIF) •
17.11.2017 Application 09.11.2017 (TIF) •
17.11.2017 Articles of Association 09.11.2017 (TIF)
17.11.2017 Bank statements or other document regarding the payment of the equity 15.11.2017 (TIF) •
17.11.2017 Confirmation or consent to legal address 06.11.2017 (TIF) •
17.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2017 (TIF)
17.11.2017 Memorandum of Association 09.11.2017 (TIF)
17.11.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
17.11.2017 Shareholders’ register 09.11.2017 (TIF)
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