SUN INVEST, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
18 by profit
17 by paid taxes
12 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 | Sabiedrība ar ierobežotu atbildību SUN INVEST |
| Registration number, date | 40003821904, 28.04.2006 |
| VAT number | LV40003821904 from 18.10.2006 Europe VAT register |
| Register, date | Commercial Register, 28.04.2006 |
| Legal address | Kalnciema iela 87 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUN INVEST, 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
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, €) | 102.86 | 127.64 | 42.76 |
| Personal income tax (thousands, €) | 10.52 | 5.87 | 4.6 |
| Statutory social insurance contributions (thousands, €) | 21.65 | 17.51 | 12.57 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Centrālapkures radiatoru un katlu ražošana (25.21) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2023 | 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 | 13.02.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.10.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Revent" | Until 20.05.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sniķeru 8" | Until 15.12.2009 | 15 years ago |
Historical addresses
| Rīga, Antonijas iela 22-6 | Until 10.03.2011 | 13 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Grāvkalnu iela 38-2 | Until 20.05.2014 | 10 years ago |
| Rīga, Krūzes iela 38 | Until 12.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SUN INVEST vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SUN INVEST vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SUN INVEST vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums SUN INVEST 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (290.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (163.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (129.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 SUN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SUN INVEST vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REVENT vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Revent 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REVENT zinojums parakstits | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 01.06.2010 | TIF (510.57 KB) | ||
2008 |
Annual report | 18.08.2009 | TIF (646.94 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (286.79 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (247.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.51 KB | 11.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
DOC | 30 KB | 12.03.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.05.2014 | 22.04.2014 | 1 |
Articles of Association |
DOC | 28 KB | 15.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 26.18 KB | 20.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 20.02.2014 | 17.01.2014 | 1 |
Shareholders’ register |
TIF | 118.17 KB | 20.02.2014 | 17.01.2014 | 4 |
Shareholders’ register |
TIF | 11.6 KB | 10.12.2010 | 17.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 10.12.2010 | 07.12.2009 | 1 |
Articles of Association |
TIF | 17.45 KB | 10.12.2010 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 12.95 KB | 10.12.2010 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 10.12.2010 | 02.10.2008 | 1 |
Articles of Association |
TIF | 18.55 KB | 10.12.2010 | 19.04.2006 | 1 |
Memorandum of Association |
TIF | 28.39 KB | 10.12.2010 | 19.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
EDOC | 281.8 KB | 11.10.2023 | 10.10.2023 | 2 |
Application |
EDOC | 399.11 KB | 29.08.2023 | 09.08.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 43.93 KB | 12.03.2021 | 16.02.2021 | 4 |
Application |
EDOC | 49.08 KB | 12.03.2021 | 16.02.2021 | 4 |
Shareholders’ register |
EDOC | 24.42 KB | 12.03.2021 | 16.02.2021 | 1 |
Confirmation or consent to legal address |
108.35 KB | 12.03.2021 | 15.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 70.19 KB | 12.03.2021 | 15.02.2021 | 1 |
Documents attesting the transfer of shares |
155.5 KB | 12.03.2021 | 05.11.2020 | 3 | |
Documents attesting the transfer of shares |
EDOC | 156 KB | 12.03.2021 | 05.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 20.05.2014 | 20.05.2014 | 2 |
Application |
EDOC | 47.86 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
DOCX | 31.96 KB | 15.05.2014 | 14.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 41.75 KB | 15.05.2014 | 22.04.2014 | 1 |
Articles of Association |
EDOC | 42.06 KB | 15.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.58 KB | 15.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 15.05.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 216.94 KB | 20.05.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 20.02.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 20.02.2014 | 20.01.2014 | 1 |
Application |
TIF | 326.16 KB | 20.02.2014 | 17.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.1 KB | 20.02.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 11.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 87.87 KB | 11.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 10.12.2010 | 28.09.2010 | 2 |
Application |
TIF | 293.92 KB | 10.12.2010 | 17.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 10.12.2010 | 17.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 10.12.2010 | 15.12.2009 | 2 |
Registration certificates |
TIF | 20.25 KB | 10.12.2010 | 15.12.2009 | 1 |
Application |
TIF | 58.71 KB | 10.12.2010 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 10.12.2010 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 10.12.2010 | 08.05.2009 | 2 |
Application |
TIF | 148.86 KB | 10.12.2010 | 05.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.84 KB | 10.12.2010 | 05.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.73 KB | 10.12.2010 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 10.12.2010 | 03.10.2008 | 1 |
Application |
TIF | 92.83 KB | 10.12.2010 | 02.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 10.12.2010 | 07.05.2007 | 2 |
Application |
TIF | 84.59 KB | 10.12.2010 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 377.34 KB | 10.12.2010 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 10.12.2010 | 28.04.2006 | 1 |
Registration certificates |
TIF | 30.24 KB | 10.12.2010 | 28.04.2006 | 1 |
Registration certificates |
TIF | 25.49 KB | 10.12.2010 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 10.12.2010 | 24.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 10.12.2010 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 10.12.2010 | 19.04.2006 | 1 |
Application |
TIF | 72.31 KB | 10.12.2010 | 19.04.2006 | 3 |
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