Sunningdale Tech (Riga), SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
9 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sunningdale Tech (Riga)
Registration number, date 40103547428, 22.05.2012
VAT number LV40103547428 from 12.06.2012 Europe VAT register
Register, date Commercial Register, 22.05.2012
Legal address Šampētera iela 2, Rīga, LV-1046 Check address owners
Fixed capital 925 552 EUR, registered payment 20.09.2019
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, €) 367.83 133.1 338.68
Personal income tax (thousands, €) 364.06 304.99 293.85
Statutory social insurance contributions (thousands, €) 785.86 672.42 655.1
Average employees count 153 143 150
Received COVID-19 downtime support 02.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2023
Singapore Singapore

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2012
* 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

SUNNINGDALE TECH INVESTMENT HOLDING PTE.LTD.

Reg. no. 200300116C
Singapūras Republika, Singapūra, 51 Joo Koon Circle

100 % 925 552 € 1 € 925 552 Singapore 10.09.2019 20.09.2019

Apply information changes

ML

"Sunningdale Tech (Riga)", SIA

Šampētera 2, Rīga, LV-1046 Check address owners

Plastmasas izstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums lpp 23 24 25 PDF
lpp 4 5 6 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums lpp 22 23 PDF
Vadibas zinojums lpp 4 5 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
NRZ STR scan PDF
VZ.STRscan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
NRZ Document PDF
VZ Document PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
STR NRZ 2016 Document PDF
STR VZ 2016 Document PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Document3VZR PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.08.2015  ZIP €7.00
1_HTML izdruka HTML
STR VZscan PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
scan2 PDF

2012

 Annual report 22.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
scan2 PDF

Documents

Type Format Size Added Document date Number of pages

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

TIF 369.03 KB 27.02.2023 28.07.2022 14

Amendments to the Articles of Association

 TIF 235.93 KB 17.09.2019 10.09.2019 13

Articles of Association

 TIF 225.07 KB 17.09.2019 10.09.2019 14

Regulations for the increase/reduction of the equity

 TIF 91.9 KB 17.09.2019 10.09.2019 4

Shareholders’ register

TIF 54.24 KB 17.09.2019 10.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 241.42 KB 17.09.2019 22.05.2019 8

Shareholders’ register

TIF 77.34 KB 16.05.2019 15.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 382.72 KB 03.04.2019 02.04.2019 8

Amendments to the Articles of Association

 TIF 11.89 KB 08.07.2016 17.05.2016 1

Articles of Association

 TIF 26.59 KB 08.07.2016 17.05.2016 2

Shareholders’ register

TIF 20.12 KB 08.07.2016 17.05.2016 1

Shareholders’ register

TIF 59.54 KB 08.07.2016 16.05.2016 2

Articles of Association

 TIF 20.55 KB 24.05.2012 09.04.2012 2

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

TIF 339.98 KB 24.05.2012 09.04.2012 14

Memorandum of Association

 TIF 53.31 KB 24.05.2012 09.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 226.37 KB 14.08.2023 11.08.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 345.53 KB 27.02.2023 01.02.2023 14

Copy of the personal identification document

 TIF 5.56 MB 19.06.2023 09.09.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 409.38 KB 27.02.2023 18.08.2022 14

Justification supporting beneficial ownership disclosure statement

 TIF 333.51 KB 14.08.2023 10.06.2022 14

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 20.09.2019 20.09.2019 2

Application

 TIF 53.76 KB 17.09.2019 14.09.2019 3

Application

 TIF 83.32 KB 17.09.2019 14.09.2019 4

Acceptance-conveyance act

 TIF 31.89 KB 17.09.2019 10.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 253.49 KB 17.09.2019 22.05.2019 13

Power of attorney, act of empowerment

 TIF 76.3 KB 17.09.2019 22.05.2019 3

Protocols/decisions of a company/organisation

 TIF 293.59 KB 17.09.2019 22.05.2019 14

Decisions / letters / protocols of public notaries

 RTF 189.19 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.38 KB 17.05.2019 17.05.2019 2

Application

 TIF 103.18 KB 16.05.2019 15.05.2019 3

Power of attorney, act of empowerment

 TIF 104.04 KB 16.05.2019 15.05.2019 3

Appraisal reports

 TIF 88.57 KB 17.09.2019 05.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 188.83 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 05.04.2019 05.04.2019 2

Application

 TIF 48.2 KB 03.04.2019 02.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.77 KB 25.05.2018 25.05.2018 2

Statement regarding the beneficial owners

 TIF 194.81 KB 23.05.2018 22.05.2018 5

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 08.07.2016 01.07.2016 2

Application

 TIF 107.84 KB 08.07.2016 17.05.2016 2

Protocols/decisions of a company/organisation

 TIF 39 KB 08.07.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.84 KB 24.05.2012 22.05.2012 2

Registration certificates

 TIF 47.73 KB 24.05.2012 22.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 24.05.2012 07.05.2012 1

Application

 TIF 314.55 KB 24.05.2012 27.04.2012 8

Confirmation or consent to legal address

 TIF 13.06 KB 24.05.2012 26.04.2012 1

Announcement regarding the legal address

 TIF 9.54 KB 24.05.2012 11.04.2012 1

Consent of a member of the Board / executive director

 TIF 128.49 KB 24.05.2012 10.04.2012 8

Consent of a member of the Board / executive director

 TIF 127.83 KB 24.05.2012 09.04.2012 8

Power of attorney, act of empowerment

 TIF 184.04 KB 24.05.2012 09.04.2012 8

Set of documents

 TIF 455.98 KB 17.09.2019 20
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