Davis Suneps Investments, SIA
Limited Liability Company, Micro company
Place in branch
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Davis Suneps Investments SIA |
| Registration number, date | 40103862186, 16.01.2015 |
| VAT number | None (excluded 15.12.2023) Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Varavīksnes gatve 10 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Davis Suneps Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 372.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 368.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 364.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 362.14 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 358.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 354.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 349.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 346.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 342.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 339.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 335.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 332.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 329.03 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 422.97 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 461.79 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 452.83 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 441.12 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 433.65 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 427.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 420.23 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 175.94 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 16.97 | 12.27 |
| Personal income tax (thousands, €) | 0 | 3.71 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 6.75 | 3.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.01.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.01.2019 | 04.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Davis Suneps Investments", SIA
Varavīksnes gatve 10-24, Rīga, LV-1082 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Expedience SIA | Until 04.02.2019 | 5 years ago |
|---|---|---|
| SIA "Expedience" | Until 18.07.2018 | 6 years ago |
Historical addresses
| Rīga, Pūces iela 15 - 5 | Until 16.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (330.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (328.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums2019 DSI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (432.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ SIA Expedience 2016 | |||||
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA-Expedience-vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.33 KB | 04.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOCX | 16.33 KB | 04.02.2019 | 29.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 04.02.2019 | 29.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 04.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 04.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 04.02.2019 | 29.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.9 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
DOCX | 15.22 KB | 18.07.2018 | 13.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.17 KB | 18.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.36 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
TIF | 18.3 KB | 24.02.2015 | 13.01.2015 | 1 |
Memorandum of Association |
TIF | 30.17 KB | 24.02.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 47.22 KB | 24.02.2015 | 13.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
DOCX | 40.41 KB | 16.08.2019 | 13.08.2019 | 2 |
Application |
EDOC | 54.27 KB | 16.08.2019 | 13.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 39.19 KB | 16.08.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 52.87 KB | 16.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 04.02.2019 | 04.02.2019 | 2 |
Articles of Association |
EDOC | 30.97 KB | 04.02.2019 | 29.01.2019 | 1 |
Application |
EDOC | 63.57 KB | 04.02.2019 | 29.01.2019 | 7 |
Application |
DOCX | 49.64 KB | 04.02.2019 | 29.01.2019 | 7 |
Application |
DOCX | 49.64 KB | 04.02.2019 | 29.01.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 04.02.2019 | 29.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.2 KB | 04.02.2019 | 29.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.27 KB | 04.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.62 KB | 04.02.2019 | 29.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 04.02.2019 | 29.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 04.02.2019 | 29.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 04.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.98 KB | 04.02.2019 | 29.01.2019 | 1 |
Application |
EDOC | 87.77 KB | 18.07.2018 | 18.07.2018 | 21 |
Application |
DOCX | 74.83 KB | 18.07.2018 | 18.07.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.07.2018 | 18.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 18.07.2018 | 13.07.2018 | 1 |
Articles of Association |
EDOC | 29.8 KB | 18.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 18.07.2018 | 13.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 18.07.2018 | 13.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.06 KB | 18.07.2018 | 13.07.2018 | 1 |
Shareholders’ register |
EDOC | 31.98 KB | 18.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 24.02.2015 | 16.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.26 KB | 24.02.2015 | 13.01.2015 | 1 |
Application |
TIF | 973.87 KB | 24.02.2015 | 13.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.83 KB | 24.02.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 24.02.2015 | 13.01.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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