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 | SIA "Sundin Nami" |
| Registration number, date | 44103035789, 31.05.2005 |
| VAT number | LV44103035789 from 02.11.2007 Europe VAT register |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| 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
- 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, €) | 0.07 | 0.07 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2023 | 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 | 24.10.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.10.2023 | 24.10.2023 |
Historical company names
| "IKĀRE" SIA | Until 24.10.2023 | last year |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 12 | Until 08.08.2019 | 5 years ago |
| Rīga, Lielirbes iela 6 - 63 | Until 24.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (178.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (456.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (457.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (180.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (104.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (258.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (545.3 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (966.52 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (587.3 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1020.68 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (968.42 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (434.1 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (501.28 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 14.08.2008 | TIF (538.52 KB) | ||
2006 |
Annual report | 02.08.2007 | TIF (176.38 KB) | ||
2005 |
Annual report | 07.11.2008 | TIF (636.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.74 KB | 24.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 42.47 KB | 24.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 07.02.2020 | 07.02.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 10.11.2017 | 17.05.2016 | 1 |
Articles of Association |
TIF | 74.68 KB | 10.11.2017 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 39.71 KB | 10.11.2017 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 63.07 KB | 10.11.2017 | 28.01.2010 | 2 |
Articles of Association |
TIF | 70.8 KB | 10.11.2017 | 28.01.2010 | 2 |
Shareholders’ register |
TIF | 15.09 KB | 10.11.2017 | 14.01.2010 | 1 |
Articles of Association |
TIF | 100.11 KB | 07.11.2008 | 25.05.2005 | 2 |
Memorandum of association |
TIF | 76.69 KB | 07.11.2008 | 25.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.98 KB | 24.10.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 24.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 229.41 KB | 07.02.2020 | 07.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 108.01 KB | 06.08.2019 | 06.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 06.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.01 KB | 22.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.92 KB | 10.11.2017 | 27.05.2016 | 2 |
Application |
TIF | 106.09 KB | 10.11.2017 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 10.11.2017 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 10.11.2017 | 02.02.2010 | 1 |
Application |
TIF | 159.74 KB | 10.11.2017 | 28.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.02 KB | 10.11.2017 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 07.11.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 07.11.2008 | 23.05.2008 | 2 |
Application |
TIF | 358.71 KB | 07.11.2008 | 22.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 07.11.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 07.11.2008 | 31.05.2005 | 1 |
Registration certificates |
TIF | 43.72 KB | 07.11.2008 | 31.05.2005 | 1 |
Application |
TIF | 544.54 KB | 07.11.2008 | 26.05.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.09 KB | 07.11.2008 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.28 KB | 07.11.2008 | 26.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 07.11.2008 | 25.05.2005 | 1 |
Appraisal reports |
TIF | 28.4 KB | 07.11.2008 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 12.9 KB | 07.11.2008 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 07.11.2008 | 25.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.2 KB | 07.11.2008 | 25.05.2005 | 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