SUNFERT, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUNFERT"
Registration number, date 40103733294, 20.11.2013
VAT number None (excluded 01.12.2023) Europe VAT register
Register, date Commercial Register, 20.11.2013
Legal address Rūpniecības iela 20 – 3, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 20.11.2013
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, €) 0.05 0.04 -0.4
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2013
* 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

AGFT Handel S.A.

Reg. no. C1/GBL 42370
Suite 340-345, Barkly Wharf, Le Caudan Waterfront, P.O. Box 1070, Port Louis, Maurīcijas Republika

100 % 30 € 100 € 3 000 Mauritius 08.11.2017 06.02.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (1.01 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.22 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.15 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.95 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.12 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 20.11.2013 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 532.28 KB 05.02.2018 08.11.2017 5

Shareholders’ register

TIF 166.2 KB 22.11.2014 06.10.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 268.59 KB 22.11.2014 12.09.2014 6

Articles of Association

 TIF 17.3 KB 22.11.2013 15.11.2013 1

Memorandum of Association

 TIF 36.31 KB 22.11.2013 15.11.2013 1

Shareholders’ register

TIF 49.46 KB 22.11.2013 15.11.2013 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

 RTF 191.1 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.53 KB 06.02.2018 06.02.2018 2

Power of attorney, act of empowerment

 TIF 59.2 KB 05.02.2018 31.01.2018 1

Application

 TIF 121.48 KB 05.02.2018 24.01.2018 4

Statement regarding the beneficial owners

 TIF 213.13 KB 29.01.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 71.52 KB 22.11.2014 20.11.2014 2

Application

 TIF 169.55 KB 22.11.2014 06.10.2014 2

Power of attorney, act of empowerment

 TIF 336.5 KB 22.11.2014 13.08.2014 5

Power of attorney, act of empowerment

 TIF 323.25 KB 22.11.2014 24.07.2014 5

Power of attorney, act of empowerment

 TIF 415.72 KB 22.11.2014 28.04.2014 5

Power of attorney, act of empowerment

 TIF 180.83 KB 22.11.2014 17.03.2014 4

Power of attorney, act of empowerment

 TIF 266.06 KB 22.11.2014 17.03.2014 4

Protocols/decisions of a company/organisation

 TIF 27.56 KB 22.11.2014 17.03.2014 1

Protocols/decisions of a company/organisation

 TIF 41.69 KB 22.11.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.31 KB 22.11.2013 20.11.2013 2

Registration certificates

 TIF 69.77 KB 22.11.2013 20.11.2013 1

Announcement regarding the legal address

 TIF 11.05 KB 22.11.2013 15.11.2013 1

Application

 TIF 189.38 KB 22.11.2013 15.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.08 KB 22.11.2013 15.11.2013 1

Consent of a member of the Board / executive director

 TIF 36.01 KB 22.11.2013 15.11.2013 1

Power of attorney, act of empowerment

 TIF 95.19 KB 22.11.2013 15.11.2013 2

Confirmation or consent to legal address

 TIF 26.91 KB 22.11.2013 14.11.2013 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