SAUNORA, SIA

Limited Liability Company, Micro company
Place in branch
357 by turnover
245 by profit
73 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SAUNORA"
Registration number, date 40203189782, 14.01.2019
VAT number LV40203189782 from 01.02.2019 Europe VAT register
Register, date Commercial Register, 14.01.2019
Legal address Latgales iela 297 – 1A, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2019
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, €) 2.37 9.77 2.39
Personal income tax (thousands, €) 0.06 0.56 0.05
Statutory social insurance contributions (thousands, €) 2.53 3.65 2.46
Average employees count 1 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
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   14.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 13.05.2019 14.05.2019

Apply information changes

ML

"SAUNORA", SIA

Latgales 297 - 1A, Rīga, LV-1063 Check address owners

Būvuzraudzība, būvvaldes

https://www.saunora.com

Historical company names

SIA "Clickfoto" Until 14.05.2019 5 years ago

Historical addresses

Rīga, Maskavas iela 297 - 1A Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (339.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (613.88 KB) €11.00

2019

Annual report 14.01.2019 - 31.12.2019 03.03.2020  PDF (77.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.74 KB 14.05.2019 13.05.2019 1

Articles of Association

DOCX 70.74 KB 14.05.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.34 KB 14.05.2019 13.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.34 KB 14.05.2019 13.05.2019 1

Shareholders’ register

PDF 1.59 MB 14.05.2019 13.05.2019 4

Shareholders’ register

PDF 1.48 MB 14.05.2019 13.05.2019 4

Shareholders’ register

PDF 1.59 MB 14.05.2019 13.05.2019 4

Shareholders’ register

PDF 1.48 MB 14.05.2019 13.05.2019 4

Articles of Association

DOCX 70.87 KB 14.01.2019 10.01.2019 1

Memorandum of Association

DOCX 74.94 KB 14.01.2019 10.01.2019 1

Shareholders’ register

PDF 1.44 MB 14.01.2019 10.01.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.19 KB 14.05.2019 14.05.2019 6

Application

DOCX 40.19 KB 14.05.2019 14.05.2019 6

Application

EDOC 49.02 KB 14.05.2019 14.05.2019 6

Decisions / letters / protocols of public notaries

RTF 195 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 14.05.2019 14.05.2019 2

Articles of Association

EDOC 50.86 KB 14.05.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.5 KB 14.05.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.2 KB 14.05.2019 13.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.5 KB 14.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 15.29 KB 14.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 15.29 KB 14.05.2019 13.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 24.81 KB 14.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOCX 86.41 KB 14.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

DOCX 86.41 KB 14.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

EDOC 62.47 KB 14.05.2019 13.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 24.95 KB 14.05.2019 13.05.2019 1

Shareholders’ register

EDOC 1.38 MB 14.05.2019 13.05.2019 4

Shareholders’ register

EDOC 1.46 MB 14.05.2019 13.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 14.01.2019 14.01.2019 2

Announcement regarding the legal address

DOCX 77.25 KB 14.01.2019 10.01.2019 1

Announcement regarding the legal address

EDOC 58.16 KB 14.01.2019 10.01.2019 1

Articles of Association

EDOC 51.38 KB 14.01.2019 10.01.2019 1

Application

DOCX 31.67 KB 14.01.2019 10.01.2019 4

Application

EDOC 40.3 KB 14.01.2019 10.01.2019 4

Memorandum of Association

EDOC 55.32 KB 14.01.2019 10.01.2019 1

Shareholders’ register

EDOC 1.37 MB 14.01.2019 10.01.2019 3

Confirmation or consent to legal address

DOCX 84.48 KB 14.01.2019 09.01.2019 1

Confirmation or consent to legal address

EDOC 65.93 KB 14.01.2019 09.01.2019 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