S un AV, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.05.2023
Business form Limited Liability Company
Registered name SIA "S un AV"
Registration number, date 40003552865, 04.07.2001
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2004
Legal address "Zītari 2" – 4, Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 845 EUR, registered payment 14.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.4 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.4 0.27
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2022
* 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 % 2 845 € 1 € 2 845 Latvia 22.08.2022 30.08.2022

Historical addresses

Rīga, Brīvības gatve 399 Until 18.08.2005 19 years ago
Rīgas rajons, Ropažu novads, "Zemzari" Until 19.08.2005 19 years ago
Rīgas rajons, Ropažu novads, Ropaži, Bērzu iela 3-11 Until 03.07.2009 15 years ago
Ropažu nov., Ropaži, Bērzu iela 3 - 11 Until 21.11.2016 8 years ago
Ropažu nov., Ropaži, Ceriņu iela 9 Until 01.07.2021 3 years ago
Ropažu nov., Ropažu pag., Ropaži, Ceriņu iela 9 Until 30.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.08.2024  PDF (78.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  PDF (77.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2023  PDF (77.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (78.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (125.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (432.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinoj.SunAV 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj.SunAV 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj.SunAV PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj.SunAV 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj.SunAV RAR

2009

 Annual report 11.05.2010  TIF (781.69 KB)

2008

 Annual report 26.05.2009  TIF (1.12 MB)

2007

 Annual report 26.06.2008  TIF (901.69 KB)

2006

 Annual report 16.08.2007  TIF (1.04 MB)

2005

 Annual report 19.12.2006  TIF (1.49 MB)

2004

 Annual report 04.07.2022  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 04.07.2022  TIF (474.04 KB)

2002

 Annual report 04.07.2022  TIF (554.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 130.15 KB 30.08.2022 22.08.2022 1

Shareholders’ register

PDF 130.15 KB 30.08.2022 22.08.2022 1

Amendments to the Articles of Association

 TIF 7.86 KB 04.07.2022 29.05.2015 1

Articles of Association

 TIF 16.2 KB 04.07.2022 29.05.2015 1

Shareholders’ register

TIF 40.59 KB 04.07.2022 29.05.2015 2

Articles of Association

 TIF 27.02 KB 04.07.2022 14.12.2004 1

Shareholders’ register

TIF 12.88 KB 04.07.2022 14.12.2004 1

Amendments to the Articles of Association

 TIF 36.11 KB 04.07.2022 14.05.2003 1

Shareholders’ register

TIF 22.6 KB 04.07.2022 14.05.2003 1

Articles of Association

 TIF 860.57 KB 04.07.2022 25.06.2001 16

Memorandum of association

 TIF 229.52 KB 04.07.2022 25.06.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 103.98 KB 12.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 30.08.2022 30.08.2022 2

Application

 PDF 333.57 KB 30.08.2022 23.08.2022 1

Application

 PDF 333.57 KB 30.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 PDF 119.88 KB 30.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 PDF 119.88 KB 30.08.2022 23.08.2022 1

Shareholders’ register

PDF 183.23 KB 30.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 04.07.2022 21.11.2016 1

Application

 TIF 169.31 KB 04.07.2022 15.11.2016 5

Confirmation or consent to legal address

 TIF 9.03 KB 04.07.2022 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 04.07.2022 14.03.2016 2

Application

 TIF 75.74 KB 04.07.2022 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 23.19 KB 04.07.2022 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.37 KB 04.07.2022 21.01.2009 2

Receipts on the publication and state fees

 TIF 24.31 KB 04.07.2022 16.01.2009 1

Receipts on the publication and state fees

 TIF 19.13 KB 04.07.2022 16.01.2009 1

Application

 TIF 104.99 KB 04.07.2022 14.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.42 KB 04.07.2022 08.05.2006 1

Application

 TIF 126.81 KB 04.07.2022 02.05.2006 3

Protocols/decisions of a company/organisation

 TIF 20.03 KB 04.07.2022 02.05.2006 1

Receipts on the publication and state fees

 TIF 23.41 KB 04.07.2022 02.05.2006 1

Receipts on the publication and state fees

 TIF 20.03 KB 04.07.2022 02.05.2006 1

Sample report

 TIF 22.59 KB 17.09.2010 02.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 43.98 KB 04.07.2022 19.08.2005 2

Announcement regarding the legal address

 TIF 24.19 KB 04.07.2022 18.08.2005 1

Application

 TIF 118.03 KB 04.07.2022 18.08.2005 4

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 04.07.2022 18.08.2005 2

Receipts on the publication and state fees

 TIF 26.78 KB 04.07.2022 18.08.2005 1

Receipts on the publication and state fees

 TIF 21.71 KB 04.07.2022 18.08.2005 1

Receipts on the publication and state fees

 TIF 24.08 KB 04.07.2022 18.08.2005 1

Announcement regarding the legal address

 TIF 25.16 KB 04.07.2022 15.08.2005 1

Application

 TIF 121.98 KB 04.07.2022 15.08.2005 4

Receipts on the publication and state fees

 TIF 18.36 KB 04.07.2022 15.08.2005 1

Receipts on the publication and state fees

 TIF 15.29 KB 04.07.2022 15.08.2005 1

Decisions / letters / protocols of public notaries

 TIF 48.37 KB 04.07.2022 23.12.2004 1

Registration certificates

 TIF 25.04 KB 04.07.2022 23.12.2004 1

Application

 TIF 117.43 KB 04.07.2022 14.12.2004 5

Consent of the auditor

 TIF 7.81 KB 04.07.2022 14.12.2004 1

Consent of a member of the Board / executive director

 TIF 7.79 KB 04.07.2022 14.12.2004 1

Protocols/decisions of a company/organisation

 TIF 18.17 KB 04.07.2022 14.12.2004 1

Receipts on the publication and state fees

 TIF 27.46 KB 04.07.2022 06.12.2004 1

Receipts on the publication and state fees

 TIF 30.04 KB 04.07.2022 06.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 04.07.2022 21.05.2003 1

Submission/Application

 TIF 23.58 KB 04.07.2022 21.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 04.07.2022 20.05.2003 1

State Revenue Service decisions/letters/statements

 TIF 35.39 KB 04.07.2022 15.05.2003 1

State Revenue Service decisions/letters/statements

 TIF 34.7 KB 04.07.2022 15.05.2003 1

Statement of the Board regarding the payment of the equity

 TIF 9.17 KB 04.07.2022 14.05.2003 1

Protocols/decisions of a company/organisation

 TIF 86.79 KB 04.07.2022 14.05.2003 3

Receipts on the publication and state fees

 TIF 20.45 KB 04.07.2022 14.05.2003 1

Receipts on the publication and state fees

 TIF 20.04 KB 04.07.2022 14.05.2003 1

Sample report

 TIF 27.65 KB 04.07.2022 09.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 04.07.2022 27.02.2003 1

State Revenue Service decisions/letters/statements

 TIF 40.27 KB 04.07.2022 25.02.2003 1

State Revenue Service decisions/letters/statements

 TIF 44.61 KB 04.07.2022 18.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 40.83 KB 04.07.2022 04.07.2001 1

Registration certificates

 TIF 41.4 KB 04.07.2022 04.07.2001 1

Application

 TIF 129.37 KB 04.07.2022 25.06.2001 4

Confirmation or consent to legal address

 TIF 9.12 KB 04.07.2022 25.06.2001 1

Power of attorney, act of empowerment

 TIF 10.4 KB 04.07.2022 25.06.2001 1

Protocols/decisions of a company/organisation

 TIF 28.91 KB 04.07.2022 25.06.2001 1

Receipts on the publication and state fees

 TIF 23.25 KB 04.07.2022 25.06.2001 1

Sample report

 TIF 31.78 KB 04.07.2022 25.06.2001 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 59.93 KB 04.07.2022 21.10.1998 1

Copy of the personal identification document

 TIF 117.02 KB 04.07.2022 06.07.1998 1

Copy of the personal identification document

 TIF 34.8 KB 04.07.2022 07.02.1996 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. Request documents in Company register