Sunberry Systems, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sunberry Systems"
Registration number, date 40103461083, 21.09.2011
VAT number LV40103461083 from 30.09.2011 Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Vienības gatve 82 – 11, Rīga, LV-1004 Check address owners
Fixed capital 140 EUR, registered payment 26.05.2015
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, €) 37.1 18.88 16.56
Personal income tax (thousands, €) 3.46 3.49 2.05
Statutory social insurance contributions (thousands, €) 6.5 6.23 3.68
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
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   21.09.2011
* 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 % 14 € 10 € 140 Latvia 22.05.2015 26.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (143.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (343.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (342.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (137.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (145.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (81.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (425.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  PDF (726.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (105.68 KB)

2012

 Annual report 21.09.2011 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP 2013 scan PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.48 KB 22.09.2011 12.09.2011 1

Memorandum of Association

 TIF 18.42 KB 22.09.2011 08.09.2011 1

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 72.51 KB 18.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 18.01.2018 18.01.2018 2

Application

 DOCX 38.37 KB 18.01.2018 14.01.2018 2

Application

 EDOC 54.46 KB 18.01.2018 14.01.2018 2

Statement regarding the beneficial owners

 EDOC 59.31 KB 18.01.2018 14.01.2018 1

Statement regarding the beneficial owners

 DOCX 43.73 KB 18.01.2018 14.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.18 KB 26.05.2015 26.05.2015 2

Amendments to the Articles of Association

 EDOC 48.13 KB 22.05.2015 22.05.2015 1

Articles of Association

 EDOC 25.98 KB 22.05.2015 22.05.2015 1

Application

 EDOC 46.22 KB 22.05.2015 22.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 51.47 KB 22.05.2015 22.05.2015 2

Shareholders’ register

EDOC 1.56 MB 22.05.2015 22.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 05.09.2012 04.09.2012 1

Application

 TIF 237.44 KB 05.09.2012 30.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.79 KB 22.09.2011 21.09.2011 1

Registration certificates

 TIF 20.42 KB 22.09.2011 21.09.2011 1

Confirmation or consent to legal address

 TIF 11.91 KB 22.09.2011 12.09.2011 1

Announcement regarding the legal address

 TIF 8.46 KB 22.09.2011 09.09.2011 1

Application

 TIF 112.74 KB 22.09.2011 09.09.2011 4

Consent of a member of the Board / executive director

 TIF 7.9 KB 22.09.2011 09.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 22.09.2011 08.09.2011 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