SUNIS, SIA

Limited Liability Company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUNIS"
Registration number, date 44103035863, 09.06.2005
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2005
Legal address Dārza iela 6 – 2, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 828 EUR, registered payment 06.10.2016
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 0.06 3.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 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

100 % 101 € 28 € 2 828 Latvia 30.06.2016 06.10.2016

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Dārza iela 6-2 Until 03.07.2009 15 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 6 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (77.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (159.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (845.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Sunis vad zinojums JPG

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP20120427 0000 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 08.06.2010  TIF (201.11 KB)

2008

 Annual report 18.05.2009  TIF (462.46 KB)

2007

 Annual report 07.07.2008  TIF (409.26 KB)

2006

 Annual report 02.08.2007  TIF (411.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 90.55 KB 06.10.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 170.82 KB 30.09.2016 30.06.2016 1

Articles of Association

 PDF 121.63 KB 30.09.2016 30.06.2016 2

Articles of Association

 TIF 112.2 KB 03.11.2008 06.06.2005 2

Memorandum of Association

 TIF 39.56 KB 03.11.2008 06.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.48 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.7 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.48 KB 06.10.2016 06.10.2016 2

Shareholders’ register

PDF 90.55 KB 06.10.2016 30.06.2016 1

Amendments to the Articles of Association

 PDF 170.82 KB 30.09.2016 30.06.2016 1

Articles of Association

 PDF 121.63 KB 30.09.2016 30.06.2016 2

Application

 PDF 223.46 KB 30.09.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 PDF 159.88 KB 30.09.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 187.66 KB 30.09.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 64.18 KB 26.09.2018 12.05.2009 1

Application

 TIF 253.97 KB 26.09.2018 30.04.2009 3

Receipts on the publication and state fees

 TIF 30.12 KB 26.09.2018 30.04.2009 2

Protocols/decisions of a company/organisation

 TIF 19.95 KB 26.09.2018 28.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.31 KB 03.11.2008 09.06.2005 1

Registration certificates

 TIF 43.96 KB 03.11.2008 09.06.2005 1

Announcement regarding the legal address

 TIF 11.88 KB 03.11.2008 06.06.2005 1

Application

 TIF 236.24 KB 03.11.2008 06.06.2005 3

Bank statements or other document regarding the payment of the equity

TIF 18.68 KB 03.11.2008 06.06.2005 1

Consent of the auditor

 TIF 11.31 KB 03.11.2008 06.06.2005 1

Consent of a member of the Board / executive director

 TIF 10.8 KB 03.11.2008 06.06.2005 1

Receipts on the publication and state fees

 TIF 35.03 KB 03.11.2008 06.06.2005 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