SunDEKO, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
39 by paid taxes
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SunDEKO" |
| Registration number, date | 48503014651, 10.04.2008 |
| VAT number | LV48503014651 from 23.05.2008 Europe VAT register |
| Register, date | Commercial Register, 10.04.2008 |
| Legal address | Zaļā iela 20, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.33 | 0.94 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.01 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| Field from SRS
Redakcija NACE 2.1 |
Akmeņu griešana, apdare un apstrāde (23.70) |
| CSP industry
Redakcija NACE 2.0 |
Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | 17.06.2015 | 01.09.2015 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 17.06.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
"SunDEKO", SIA
Meža prospekts 37, Dobele, Dobeles nov., LV-3701 Check address owners
Akmens apstrāde
Historical addresses
| Dobeles rajons, Dobele, Zaļā iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.01 KB | 12.05.2017 | 17.06.2015 | 1 |
Articles of Association |
TIF | 23.73 KB | 12.05.2017 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 58.76 KB | 12.05.2017 | 17.06.2015 | 2 |
Articles of Association |
TIF | 36.03 KB | 17.04.2008 | 03.04.2008 | 1 |
Memorandum of association |
TIF | 67.14 KB | 17.04.2008 | 03.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 70.59 KB | 12.05.2017 | 01.09.2015 | 2 |
Application |
TIF | 169.27 KB | 12.05.2017 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 12.05.2017 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 17.04.2008 | 10.04.2008 | 1 |
Registration certificates |
TIF | 109.25 KB | 17.04.2008 | 10.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.44 KB | 17.04.2008 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 17.04.2008 | 04.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 17.04.2008 | 03.04.2008 | 1 |
Application |
TIF | 457.16 KB | 17.04.2008 | 03.04.2008 | 7 |
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
