SunGIS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
880 by profit
240 by paid taxes
267 by employees
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 | Sabiedrība ar ierobežotu atbildību "SunGIS" |
| Registration number, date | 44103066863, 05.05.2011 |
| VAT number | LV44103066863 from 16.05.2011 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Gaides iela 1 – 24, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SunGIS, SIA
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
- Positive 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, €) | 209.73 | 147.21 | 112.05 |
| Personal income tax (thousands, €) | 42.84 | 29.66 | 29.89 |
| Statutory social insurance contributions (thousands, €) | 77.5 | 55.79 | 52.38 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.04.2019 | 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. | 03.10.2014 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2016 | |
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. | 05.05.2011 |
* 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 |
19 % | 57 | € 10 | € 570 | 28.11.2022 | 27.12.2022 | |
Natural person |
14 % | 42 | € 10 | € 420 | 28.11.2022 | 27.12.2022 | |
Natural person |
14 % | 42 | € 10 | € 420 | 28.11.2022 | 27.12.2022 | |
Natural person |
12 % | 36 | € 10 | € 360 | 28.11.2022 | 27.12.2022 | |
Natural person |
41 % | 123 | € 10 | € 1 230 | 29.03.2019 | 15.04.2019 |
Contacts in cooperation with
Apply information changes
"SunGIS", SIA
Eduarda Lācera 4, Valmiera, Valmieras nov., LV-4201 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Dzirnavu iela 19-5 | Until 01.09.2011 | 14 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 03.10.2014 | 11 years ago |
| Burtnieku nov., Rencēnu pag., "Pruuni" | Until 05.07.2017 | 8 years ago |
| Valmiera, Gaides iela 1 - 24 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku sedes prot 1 2024 Gada parskats | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieku sedes prot 1 2023 Gada parskats | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku sedes prot 1 2022 Gada parskats | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| dalibnieku sedes prot 1 2021 Gada parskats 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibnieku sedes prot 1 2020 Gada parskats | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieku sedes prot 1 2019 Gada parskats 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (157.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (147.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 230.9 KB | 27.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
199.14 KB | 15.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
85.78 KB | 05.07.2017 | 27.06.2017 | 1 | |
Shareholders’ register |
37.27 KB | 04.01.2016 | 04.01.2016 | 1 | |
Amendments to the Articles of Association |
32.6 KB | 21.12.2015 | 15.12.2015 | 1 | |
Articles of Association |
55.81 KB | 21.12.2015 | 15.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 19.22 KB | 06.10.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 232.84 KB | 06.10.2014 | 07.08.2014 | 2 |
Shareholders’ register |
TIF | 56.31 KB | 06.10.2014 | 07.08.2014 | 2 |
Articles of Association |
TIF | 24.5 KB | 09.05.2011 | 27.04.2011 | 1 |
Memorandum of association |
TIF | 67.06 KB | 09.05.2011 | 27.04.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 142.47 KB | 27.12.2022 | 08.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.11 KB | 27.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
86.16 KB | 15.04.2019 | 08.04.2019 | 8 | |
Application |
156.34 KB | 15.04.2019 | 08.04.2019 | 8 | |
Shareholders’ register |
492.96 KB | 15.04.2019 | 29.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
610.31 KB | 05.07.2017 | 29.06.2017 | 3 | |
Application |
434.24 KB | 05.07.2017 | 29.06.2017 | 3 | |
Shareholders’ register |
278.62 KB | 05.07.2017 | 27.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
196.53 KB | 05.07.2017 | 07.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
85.02 KB | 05.07.2017 | 07.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.51 KB | 04.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
149.61 KB | 04.01.2016 | 04.01.2016 | 1 | |
Application |
410.73 KB | 21.12.2015 | 16.12.2015 | 2 | |
Amendments to the Articles of Association |
64.03 KB | 21.12.2015 | 15.12.2015 | 1 | |
Articles of Association |
168.83 KB | 21.12.2015 | 15.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.08 KB | 06.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 446.38 KB | 06.10.2014 | 07.08.2014 | 6 |
Application |
TIF | 13.05 KB | 06.10.2014 | 07.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 06.10.2014 | 07.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.07 KB | 06.10.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.67 KB | 06.10.2014 | 07.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 11.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 237.74 KB | 11.04.2013 | 04.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.95 KB | 11.04.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 02.09.2011 | 01.09.2011 | 1 |
Application |
TIF | 65.52 KB | 02.09.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 02.09.2011 | 29.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 02.09.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 09.05.2011 | 05.05.2011 | 2 |
Registration certificates |
TIF | 34.73 KB | 09.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 146.95 KB | 09.05.2011 | 29.04.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 09.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 09.05.2011 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 09.05.2011 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.2 KB | 09.05.2011 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.81 KB | 09.05.2011 | 27.04.2011 | 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