SUN TRUST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
51 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 TRUST" |
| Registration number, date | 40003870666, 01.11.2006 |
| VAT number | LV40003870666 from 12.08.2022 Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 116 302 EUR, registered payment 05.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 03.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 58 151 | € 2 | € 116 302 | Latvia | 30.09.2022 | 05.10.2022 |
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 09.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 03.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | PDF (74.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.10.2020 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sun Trust 2015. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sun Trust 2014. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sun Trust 2013. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sun Trust 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sun Trust 2011. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sun Trust 2010 | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (234.07 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (346.38 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (357.53 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (151.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 47.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOC | 47.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
DOCX | 18.26 KB | 03.06.2020 | 06.05.2020 | 1 |
Articles of Association |
DOCX | 18.26 KB | 03.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 02.12.2011 | 29.11.2011 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 11.12.2009 | 09.11.2009 | 2 |
Amendments to the Articles of Association |
TIF | 23.57 KB | 11.12.2009 | 30.10.2009 | 1 |
Articles of Association |
TIF | 36.52 KB | 11.12.2009 | 30.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.68 KB | 11.12.2009 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 11.12.2009 | 30.10.2009 | 2 |
Shareholders’ register |
TIF | 18.29 KB | 21.11.2007 | 27.04.2007 | 2 |
Shareholders’ register |
TIF | 23.87 KB | 21.11.2007 | 04.04.2007 | 2 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 21.11.2007 | 03.04.2007 | 1 |
Articles of Association |
TIF | 27.43 KB | 21.11.2007 | 03.04.2007 | 2 |
Shareholders’ register |
TIF | 32.37 KB | 21.11.2007 | 17.11.2006 | 4 |
Articles of Association |
TIF | 29.48 KB | 21.11.2007 | 19.10.2006 | 2 |
Memorandum of Association |
TIF | 24.65 KB | 21.11.2007 | 19.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.10.2022 | 05.10.2022 | 2 |
Acceptance-conveyance act |
DOCX | 16.58 KB | 05.10.2022 | 30.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.58 KB | 05.10.2022 | 30.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.65 KB | 05.10.2022 | 30.09.2022 | 1 |
Articles of Association |
EDOC | 18.33 KB | 05.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 48.15 KB | 05.10.2022 | 30.09.2022 | 3 |
Application |
DOCX | 48.15 KB | 05.10.2022 | 30.09.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 05.10.2022 | 30.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 05.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.79 KB | 05.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.79 KB | 05.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 05.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 05.10.2022 | 30.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.74 KB | 05.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 05.10.2022 | 30.09.2022 | 1 |
Appraisal reports |
189.9 KB | 05.10.2022 | 29.09.2022 | 2 | |
Appraisal reports |
189.9 KB | 05.10.2022 | 29.09.2022 | 2 | |
Application |
DOCX | 48.06 KB | 22.09.2022 | 22.09.2022 | 4 |
Application |
DOCX | 48.06 KB | 22.09.2022 | 22.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.09.2022 | 22.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 22.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 22.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.04.2021 | 19.04.2021 | 1 |
Application |
DOCX | 45.28 KB | 19.04.2021 | 13.04.2021 | 1 |
Application |
EDOC | 50.34 KB | 19.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.2 KB | 19.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 59.91 KB | 03.06.2020 | 28.05.2020 | 8 |
Application |
EDOC | 65.05 KB | 03.06.2020 | 28.05.2020 | 8 |
Application |
DOCX | 59.91 KB | 03.06.2020 | 28.05.2020 | 8 |
Articles of Association |
EDOC | 36.18 KB | 03.06.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.67 KB | 03.06.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.46 KB | 03.06.2020 | 06.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.46 KB | 03.06.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 03.06.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.47 KB | 03.06.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 03.06.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 03.06.2020 | 03.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 03.06.2020 | 23.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.21 KB | 14.02.2020 | 13.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.15 KB | 22.10.2019 | 22.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 02.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 59.16 KB | 02.12.2011 | 29.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 11.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 125.99 KB | 11.12.2009 | 10.11.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 11.12.2009 | 09.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.26 KB | 11.12.2009 | 09.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.47 KB | 11.12.2009 | 30.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.54 KB | 11.12.2009 | 30.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 11.12.2009 | 30.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.71 KB | 11.12.2009 | 30.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 156.96 KB | 11.12.2009 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 29.08 KB | 11.12.2009 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.01 KB | 11.12.2009 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 45 KB | 11.12.2009 | 25.09.2009 | 1 |
Application |
TIF | 88.94 KB | 11.12.2009 | 27.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 21.11.2007 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 21.11.2007 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 21.11.2007 | 19.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 37.21 KB | 21.11.2007 | 12.04.2007 | 2 |
Application |
TIF | 130.13 KB | 21.11.2007 | 04.04.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 21.11.2007 | 04.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 21.11.2007 | 03.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 21.11.2007 | 24.11.2006 | 1 |
Application |
TIF | 106.4 KB | 21.11.2007 | 21.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 21.11.2007 | 21.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 21.11.2007 | 17.11.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.99 KB | 21.11.2007 | 17.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 21.11.2007 | 17.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 21.11.2007 | 01.11.2006 | 2 |
Registration certificates |
TIF | 20.93 KB | 21.11.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 21.11.2007 | 27.10.2006 | 2 |
Sample report |
TIF | 23.96 KB | 21.11.2007 | 27.10.2006 | 1 |
Application |
TIF | 95.37 KB | 21.11.2007 | 24.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 21.11.2007 | 20.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 21.11.2007 | 19.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 21.11.2007 | 19.10.2006 | 1 |
Sample report |
TIF | 25.04 KB | 21.11.2007 | 29.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2004 | 4 |
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