SunGo.lv, SIA

Limited Liability Company, Small company
Place in branch
255 by turnover
461 by profit
209 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SunGo.lv"
Registration number, date 40203247972, 02.06.2020
VAT number LV40203247972 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 02.06.2020
Legal address Sāremas iela 1A, Rīga, LV-1005 Check address owners
Fixed capital 4 001 EUR, registered payment 10.05.2022
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, €) 274.26 177.59 0
Personal income tax (thousands, €) 20.46 7.12 0
Statutory social insurance contributions (thousands, €) 38.3 12.95 0
Average employees count 7 3 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
30.03.2023. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.03.2023
* 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 % 4 001 € 1 € 4 001 Latvia 24.03.2023 30.03.2023

Apply information changes

ML

"SunGo.lv", SIA

Brīvības gatve 256 - 39, Rīga, LV-1039 Check address owners

Enerģija: alternatīvā

Historical company names

Sabiedrība ar ierobežotu atbildību "SKL Group" Until 30.03.2023 last year

Historical addresses

Rīga, Brīvības gatve 356 - 39 Until 30.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (384.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (208.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (199.58 KB) €11.00

2020

Annual report 02.06.2020 - 31.12.2020 21.09.2021  PDF (196.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.61 KB 30.03.2023 24.03.2023 1

Shareholders’ register

EDOC 24.51 KB 30.03.2023 24.03.2023 1

Amendments to the Articles of Association

EDOC 28.27 KB 30.03.2023 23.03.2023 1

Articles of Association

DOCX 21.26 KB 10.05.2022 29.04.2022 1

Articles of Association

DOCX 21.26 KB 10.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.88 KB 10.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.88 KB 10.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.68 KB 10.05.2022 29.04.2022 1

Shareholders’ register

DOCX 18.68 KB 10.05.2022 29.04.2022 1

Articles of Association

DOCX 19.42 KB 02.06.2020 27.05.2020 1

Articles of Association

DOCX 19.42 KB 02.06.2020 27.05.2020 1

Memorandum of Association

DOCX 26.58 KB 02.06.2020 27.05.2020 1

Memorandum of Association

DOCX 26.58 KB 02.06.2020 27.05.2020 1

Shareholders’ register

DOCX 18.15 KB 02.06.2020 27.05.2020 1

Shareholders’ register

DOCX 18.15 KB 02.06.2020 27.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.81 KB 30.03.2023 29.03.2023 4

Protocols/decisions of a company/organisation

EDOC 31.3 KB 30.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 10.05.2022 10.05.2022 2

Articles of Association

EDOC 26.91 KB 10.05.2022 29.04.2022 1

Application

DOCX 46.66 KB 10.05.2022 29.04.2022 3

Application

DOCX 46.66 KB 10.05.2022 29.04.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 10.05.2022 29.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.99 KB 10.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.79 KB 10.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.79 KB 10.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 26.83 KB 10.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

DOCX 26.83 KB 10.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 27.76 KB 10.05.2022 29.04.2022 1

Shareholders’ register

EDOC 24.84 KB 10.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.28 KB 02.06.2020 02.06.2020 2

Application

DOCX 41.17 KB 02.06.2020 01.06.2020 10

Application

DOCX 41.17 KB 02.06.2020 01.06.2020 10

Application

EDOC 50.03 KB 02.06.2020 01.06.2020 10

Articles of Association

EDOC 28.22 KB 02.06.2020 27.05.2020 1

Memorandum of Association

EDOC 33.02 KB 02.06.2020 27.05.2020 1

Shareholders’ register

EDOC 27.66 KB 02.06.2020 27.05.2020 1

Confirmation or consent to legal address

PDF 330.67 KB 02.06.2020 26.05.2020 2

Confirmation or consent to legal address

DOCX 11.66 KB 02.06.2020 26.05.2020 2

Confirmation or consent to legal address

PDF 330.67 KB 02.06.2020 26.05.2020 2

Confirmation or consent to legal address

EDOC 365.11 KB 02.06.2020 26.05.2020 2
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