SUNCOM LTD, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
33 by profit
118 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUNCOM LTD"
Registration number, date 40103527084, 23.03.2012
VAT number LV40103527084 from 05.05.2012 Europe VAT register
Register, date Commercial Register, 23.03.2012
Legal address Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners
Fixed capital 110 045 EUR, registered payment 10.07.2018
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, €) 90.47 114.82 74.11
Personal income tax (thousands, €) 30.87 27.04 24.21
Statutory social insurance contributions (thousands, €) 52.27 44.47 35.98
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2018
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   02.11.2022
* 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

Natural person

100 % 110 045 € 1 € 110 045 Latvia 10.05.2018 24.05.2018

Apply information changes

ML

"Suncom Ltd", SIA

Tērbatas 14-3, Rīga, LV-1011 Check address owners

Programmatūra

http://www.suncom.lv

Historical addresses

Rīga, Dārzaugļu iela 1 - 110 Until 24.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zinojums rev GP2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zv revidenta noraksts PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zin SUNCOM 2021 3 4 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
SUNCOM 2020GP VadibasZIN PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
SCltd GP 2019 VZ 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (169.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
GP SunCom 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
SCltd vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0006 PDF

2013

 Annual report 08.07.2014  TIF (876 KB)

2012

 Annual report 23.03.2012 - 31.12.2012 06.05.2013  HTML (98.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 26.23 KB 02.11.2022 25.10.2022 1

Amendments to the Articles of Association

 DOCX 26.23 KB 02.11.2022 25.10.2022 1

Articles of Association

 DOCX 26.02 KB 02.11.2022 25.10.2022 1

Articles of Association

 DOCX 26.02 KB 02.11.2022 25.10.2022 1

Shareholders’ register

DOCX 72.88 KB 10.07.2018 11.06.2018 1

Articles of Association

 DOCX 71.38 KB 24.05.2018 10.05.2018 1

Articles of Association

 DOCX 71.38 KB 24.05.2018 10.05.2018 1

Shareholders’ register

DOCX 75.16 KB 24.05.2018 10.05.2018 1

Shareholders’ register

DOCX 75.16 KB 24.05.2018 10.05.2018 1

Regulations for the increase/reduction of the equity

 DOC 259.5 KB 24.05.2018 10.04.2018 3

Regulations for the increase/reduction of the equity

 DOC 259.5 KB 24.05.2018 10.04.2018 3

Shareholders’ register

DOCX 34.85 KB 15.09.2016 31.08.2016 1

Shareholders’ register

DOCX 34.85 KB 15.09.2016 31.08.2016 1

Shareholders’ register

PDF 293.24 KB 19.05.2016 20.04.2016 1

Articles of Association

 PDF 140.43 KB 27.04.2016 20.04.2016 1

Articles of Association

 TIF 121.76 KB 26.03.2012 20.03.2012 3

Memorandum of Association

 TIF 76.46 KB 26.03.2012 20.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.43 KB 23.03.2023 20.03.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 22.46 KB 23.03.2023 06.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 32.09 KB 02.11.2022 02.11.2022 2

Application

 DOCX 37.66 KB 02.11.2022 28.10.2022 1

Application

 DOCX 40.64 KB 02.11.2022 28.10.2022 1

Application

 DOCX 37.66 KB 02.11.2022 28.10.2022 1

Application

 DOCX 40.64 KB 02.11.2022 28.10.2022 1

Amendments to the Articles of Association

 EDOC 32.22 KB 02.11.2022 25.10.2022 1

Articles of Association

 EDOC 31.99 KB 02.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 22.94 KB 02.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 22.94 KB 02.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 23.09.2021 23.09.2021 2

Application

 DOCX 40.23 KB 23.09.2021 21.09.2021 1

Application

 DOCX 40.23 KB 23.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 10.07.2018 10.07.2018 2

Application

 EDOC 48.99 KB 10.07.2018 29.06.2018 2

Application

 DOCX 41 KB 10.07.2018 29.06.2018 2

Shareholders’ register

EDOC 73.57 KB 10.07.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 24.05.2018 24.05.2018 2

Application

 DOCX 43.56 KB 24.05.2018 15.05.2018 3

Application

 EDOC 57.25 KB 24.05.2018 15.05.2018 3

Application

 DOCX 43.56 KB 24.05.2018 15.05.2018 3

Articles of Association

 EDOC 77.44 KB 24.05.2018 10.05.2018 1

Protocols/decisions of a company/organisation

 DOCX 128.5 KB 24.05.2018 10.05.2018 3

Protocols/decisions of a company/organisation

 EDOC 133.05 KB 24.05.2018 10.05.2018 3

Protocols/decisions of a company/organisation

 DOCX 128.5 KB 24.05.2018 10.05.2018 3

Shareholders’ register

EDOC 81.32 KB 24.05.2018 10.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.4 KB 17.05.2018 10.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 224.5 KB 17.05.2018 10.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 224.5 KB 17.05.2018 10.05.2018 1

Appraisal reports

 EDOC 17.72 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30.5 KB 24.05.2018 26.04.2018 1

Appraisal reports

 EDOC 17.61 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 EDOC 17.7 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 EDOC 17.69 KB 24.05.2018 26.04.2018 1

Appraisal reports

 EDOC 17.73 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 EDOC 17.71 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30.5 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Appraisal reports

 DOC 30 KB 24.05.2018 26.04.2018 1

Regulations for the increase/reduction of the equity

 EDOC 54.11 KB 24.05.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 20.09.2016 20.09.2016 2

Application

 EDOC 50.5 KB 15.09.2016 09.09.2016 3

Application

 DOCX 34.31 KB 15.09.2016 09.09.2016 3

Application

 DOCX 34.31 KB 15.09.2016 09.09.2016 3

Shareholders’ register

EDOC 69.92 KB 15.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 52.24 KB 15.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 DOCX 52.24 KB 15.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

 EDOC 86.92 KB 15.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 24.05.2016 24.05.2016 2

Application

 PDF 214.99 KB 06.05.2016 26.04.2016 2

Application

 PDF 202.6 KB 06.05.2016 26.04.2016 2

Shareholders’ register

PDF 320.09 KB 19.05.2016 20.04.2016 1

Articles of Association

 PDF 170.59 KB 27.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

 PDF 178.38 KB 27.04.2016 20.04.2016 2

Protocols/decisions of a company/organisation

 PDF 206.46 KB 27.04.2016 20.04.2016 2

Confirmation or consent to legal address

 TIF 18.63 KB 31.05.2016 15.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 177.52 KB 26.03.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 85.72 KB 26.03.2012 23.03.2012 1

Registration certificates

 TIF 101.47 KB 26.03.2012 23.03.2012 1

Announcement regarding the legal address

 TIF 50.91 KB 26.03.2012 20.03.2012 1

Application

 TIF 642.58 KB 26.03.2012 20.03.2012 3

Confirmation or consent to legal address

 TIF 47.46 KB 26.03.2012 20.03.2012 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

Connected articles

Date Source Title

26.07.2016

 LETA Sakaru tehnikas vairumtirgotājs "Suncom Ltd" pērn dubultojis apgrozījumu