SunDEKO, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
39 by paid taxes

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

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) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry 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 Latvia 17.06.2015 01.09.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.06.2015 01.09.2015

Apply information changes

ML

"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 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (952.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (975.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (898.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (321.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (572.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (1.46 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (1.59 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (1.72 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
2015vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
2013vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012vad-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011vad-zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010vad-zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (5.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.07.2009  XML (9.76 KB)

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