SUNREAL, SIA
Limited Liability Company, Micro company
Place in branch
625 by turnover
843 by profit
216 by paid taxes
36 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUNREAL" |
| Registration number, date | 40103484917, 25.11.2011 |
| VAT number | LV40103484917 from 30.07.2016 Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | Skolas iela 10, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 106 700 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 16.73 | 19.08 | 11.69 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 25.11.2011 |
* 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 % | 100 | € 1 067 | € 106 700 | Latvia | 03.02.2016 | 08.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Lielvārdes nov., Lielvārde, Skolas iela 10 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (400.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (379.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (358.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums SUNREAL dalibniekam | |||||
| Sunreal Vad. zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (327.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (319.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sunrealvad zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP Sunreal vadibas zinoj. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sureal vad.201429042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 25.11.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Sunreal 2012 vad pielikums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.55 KB | 18.12.2019 | 11.12.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.33 KB | 07.02.2017 | 13.01.2017 | 3 |
Amendments to the Articles of Association |
DOC | 25 KB | 03.02.2016 | 03.02.2016 | 1 |
Articles of Association |
DOC | 32 KB | 03.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 03.02.2016 | 03.02.2016 | 1 |
Articles of Association |
TIF | 58.25 KB | 29.11.2011 | 23.11.2011 | 3 |
Memorandum of Association |
TIF | 51.65 KB | 29.11.2011 | 23.11.2011 | 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 | 65.73 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
DOCX | 35.39 KB | 18.12.2019 | 11.12.2019 | 2 |
Application |
EDOC | 43.86 KB | 18.12.2019 | 11.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.01 KB | 18.12.2019 | 11.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.01 KB | 18.12.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 18.12.2019 | 10.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 06.02.2018 | 06.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 06.02.2018 | 06.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.12 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 10.02.2017 | 10.02.2017 | 2 |
Other documents |
EDOC | 28.27 KB | 07.02.2017 | 13.01.2017 | 1 |
Other documents |
DOCX | 15.55 KB | 07.02.2017 | 13.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.04 KB | 07.02.2017 | 13.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 18.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 18.02.2016 | 08.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 03.02.2016 | 03.02.2016 | 1 |
Articles of Association |
EDOC | 23.73 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
EDOC | 33.1 KB | 03.02.2016 | 03.02.2016 | 2 |
Application |
DOC | 80 KB | 03.02.2016 | 03.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 03.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.63 KB | 03.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 29.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 57.86 KB | 29.11.2011 | 25.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 29.11.2011 | 24.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 29.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 245.84 KB | 29.11.2011 | 23.11.2011 | 3 |
Appraisal reports |
TIF | 1.53 MB | 29.11.2011 | 05.10.2011 | 30 |
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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