SUNARC PROJECTS, SIA
Limited Liability Company, Micro company
Place in branch
921 by turnover
303 by paid taxes
49 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 "SUNARC PROJECTS" |
| Registration number, date | 43603015997, 23.05.2001 |
| VAT number | LV43603015997 from 06.04.2005 Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Loka maģistrāle 1C, Jelgava, LV-3004 Check address owners |
| Fixed capital | 5 700 EUR, registered payment 04.06.2015 |
| 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, €) | 16.14 | 20.23 | 24.31 |
| Personal income tax (thousands, €) | 0.29 | 0.21 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.05 | 1.94 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BOMARIA"Reg. no. 40103949780
|
100 % | 100 | € 57 | € 5 700 | Latvia | 21.03.2024 | 26.03.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TIRGUS STAILS" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgava, Akadēmijas iela 16-15 | Until 07.03.2005 | 19 years ago |
|---|---|---|
| Jelgava, Uzvaras iela 5-48 | Until 29.09.2005 | 19 years ago |
| Jelgava, Pētera iela 10-10 | Until 22.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums sp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums s | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums sp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums s | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sunarc projekts 2011 Vadibas zinojums | |||||
2010 |
Annual report | 30.03.2011 | TIF (614.72 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (636.12 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (710.21 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (770.39 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (403.97 KB) | ||
2005 |
Annual report | 06.03.2018 | TIF (561.9 KB) | ||
2004 |
Annual report | 05.03.2018 | TIF (791.79 KB) | ||
2003 |
Annual report | 05.03.2018 | TIF (929.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.51 KB | 11.11.2024 | 06.11.2024 | 1 |
Articles of Association |
EDOC | 27.88 KB | 11.11.2024 | 06.11.2024 | 1 |
Shareholders’ register |
EDOC | 85.93 KB | 26.03.2024 | 21.03.2024 | 1 |
Shareholders’ register |
DOCX | 22.19 KB | 15.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 15.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 14.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 37.28 KB | 08.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
EDOC | 37.34 KB | 02.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.83 KB | 02.06.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.05 KB | 27.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 32.26 KB | 27.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 54.31 KB | 08.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 29.6 KB | 05.03.2018 | 18.02.2005 | 1 |
Articles of Association |
TIF | 46.08 KB | 05.03.2018 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 05.03.2018 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 154.04 KB | 05.03.2018 | 23.07.2001 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.45 KB | 05.03.2018 | 23.07.2001 | 1 |
Articles of Association |
TIF | 344.63 KB | 05.03.2018 | 18.05.2001 | 8 |
Memorandum of Association |
TIF | 42.78 KB | 05.03.2018 | 18.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.82 KB | 11.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.76 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 280.82 KB | 26.03.2024 | 21.03.2024 | 1 |
Application |
DOCX | 56.72 KB | 15.02.2021 | 15.02.2021 | 4 |
Application |
EDOC | 65.62 KB | 15.02.2021 | 15.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 15.02.2021 | 15.02.2021 | 2 |
Shareholders’ register |
EDOC | 39.96 KB | 15.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 54.36 KB | 14.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 45.73 KB | 14.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
EDOC | 30.75 KB | 14.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 33.69 KB | 08.03.2018 | 28.02.2018 | 2 |
Application |
DOCX | 33.69 KB | 08.03.2018 | 28.02.2018 | 2 |
Application |
EDOC | 49.55 KB | 08.03.2018 | 28.02.2018 | 2 |
Shareholders’ register |
EDOC | 37.28 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.23 KB | 08.03.2018 | 29.01.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 50.23 KB | 08.03.2018 | 29.01.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 65.34 KB | 08.03.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 54.3 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
DOCX | 38.03 KB | 02.06.2015 | 02.06.2015 | 2 |
Shareholders’ register |
EDOC | 37.34 KB | 02.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.83 KB | 02.06.2015 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.05 KB | 27.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 32.26 KB | 27.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.02 KB | 27.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.48 KB | 27.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 180.77 KB | 08.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 159.86 KB | 08.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 06.03.2018 | 22.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.25 KB | 06.03.2018 | 17.09.2010 | 1 |
Application |
TIF | 75.77 KB | 06.03.2018 | 17.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 06.03.2018 | 28.11.2007 | 2 |
Application |
TIF | 97.13 KB | 06.03.2018 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 06.03.2018 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.73 KB | 06.03.2018 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.9 KB | 06.03.2018 | 22.11.2007 | 1 |
Sample report |
TIF | 46.64 KB | 06.03.2018 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.12 KB | 06.03.2018 | 29.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 06.03.2018 | 23.09.2005 | 1 |
Application |
TIF | 82.15 KB | 06.03.2018 | 23.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 06.03.2018 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.11 KB | 06.03.2018 | 23.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 05.03.2018 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 05.03.2018 | 28.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 05.03.2018 | 18.02.2005 | 1 |
Application |
TIF | 94.49 KB | 05.03.2018 | 18.02.2005 | 3 |
Consent of the auditor |
TIF | 8.91 KB | 05.03.2018 | 18.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 05.03.2018 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 291.66 KB | 05.03.2018 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 292.08 KB | 05.03.2018 | 16.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 05.03.2018 | 16.12.2004 | 1 |
Registration certificates |
TIF | 28.92 KB | 05.03.2018 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 05.03.2018 | 09.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.99 KB | 05.03.2018 | 09.12.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.15 KB | 05.03.2018 | 08.12.2004 | 1 |
Application |
TIF | 125.71 KB | 05.03.2018 | 07.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 40.18 KB | 05.03.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.68 KB | 05.03.2018 | 07.12.2004 | 1 |
Sample report |
TIF | 25.68 KB | 05.03.2018 | 06.12.2004 | 1 |
Consent of the auditor |
TIF | 8.57 KB | 05.03.2018 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 05.03.2018 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.74 KB | 05.03.2018 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 05.03.2018 | 29.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.33 KB | 05.03.2018 | 29.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.79 KB | 05.03.2018 | 29.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 05.03.2018 | 26.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.16 KB | 05.03.2018 | 26.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.08 KB | 05.03.2018 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 05.03.2018 | 09.08.2001 | 1 |
Application |
TIF | 19.91 KB | 05.03.2018 | 07.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 05.03.2018 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 35.26 KB | 05.03.2018 | 30.07.2001 | 1 |
Sample report |
TIF | 27.66 KB | 05.03.2018 | 25.07.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.68 KB | 05.03.2018 | 23.07.2001 | 1 |
Other documents |
TIF | 58.28 KB | 05.03.2018 | 23.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 218.25 KB | 05.03.2018 | 23.07.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 05.03.2018 | 23.05.2001 | 1 |
Registration certificates |
TIF | 50.1 KB | 05.03.2018 | 23.05.2001 | 1 |
Application |
TIF | 128.33 KB | 05.03.2018 | 22.05.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.11 KB | 05.03.2018 | 22.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 05.03.2018 | 22.05.2001 | 1 |
Sample report |
TIF | 27.07 KB | 05.03.2018 | 21.05.2001 | 1 |
Sample report |
TIF | 37.41 KB | 05.03.2018 | 08.05.2001 | 1 |
Copy of the personal identification document |
TIF | 23.74 KB | 05.03.2018 | 06.12.2000 | 1 |
Copy of the personal identification document |
TIF | 28.93 KB | 05.03.2018 | 27.04.1995 | 1 |
Copy of the personal identification document |
TIF | 46.04 KB | 05.03.2018 | 10.01.1994 | 2 |
Copy of the personal identification document |
TIF | 38.98 KB | 05.03.2018 | 27.01.1993 | 1 |
Copy of the personal identification document |
TIF | 59.43 KB | 05.03.2018 | 10.12.1992 | 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