SUNOR, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
92 by profit
59 by paid taxes
26 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 "SUNOR" |
| Registration number, date | 40003702673, 30.09.2004 |
| VAT number | LV40003702673 from 01.06.2006 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Katlakalna iela 6C, Rīga, LV-1073 Check address owners |
| Fixed capital | 374 880 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUNOR, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 105.1 | 128.02 | 127.02 |
| Personal income tax (thousands, €) | 22.5 | 30.85 | 27.33 |
| Statutory social insurance contributions (thousands, €) | 38.36 | 53.9 | 48.05 |
| Average employees count | 8 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
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 | 15.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Norma-S"Reg. no. 40003192135
|
100 % | 2 640 | € 142 | € 374 880 | Latvia | 24.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Sunor", SIA
Katlakalna 6C, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Katlakalna iela 6 | Until 15.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN GP gada parskats SUNOR 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vz | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (2.16 MB) | ||
2008 |
Annual report | 17.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (6.07 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (753.79 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (917.56 KB) | ||
2004 |
Annual report | 04.01.2008 | TIF (578.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.39 KB | 09.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 72.01 KB | 09.06.2016 | 03.06.2016 | 3 |
Shareholders’ register |
TIF | 97.59 KB | 06.06.2016 | 24.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.05 KB | 16.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 58.69 KB | 16.04.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 51.6 KB | 16.04.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 14.09 KB | 08.07.2009 | 12.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.12 KB | 02.12.2008 | 20.11.2008 | 1 |
Articles of Association |
TIF | 22.59 KB | 02.12.2008 | 20.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.49 KB | 02.12.2008 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 12.4 KB | 02.12.2008 | 20.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.71 KB | 22.05.2008 | 24.04.2008 | 1 |
Articles of Association |
TIF | 21.63 KB | 22.05.2008 | 24.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.02 KB | 22.05.2008 | 24.04.2008 | 1 |
Shareholders’ register |
TIF | 15.14 KB | 04.01.2008 | 28.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 5.8 KB | 04.01.2008 | 22.05.2007 | 1 |
Articles of Association |
TIF | 20.55 KB | 04.01.2008 | 22.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.5 KB | 04.01.2008 | 22.05.2007 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 04.01.2008 | 13.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 04.01.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 22.44 KB | 04.01.2008 | 20.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.54 KB | 04.01.2008 | 20.01.2005 | 1 |
Shareholders’ register |
TIF | 13.64 KB | 04.01.2008 | 20.01.2005 | 1 |
Articles of Association |
TIF | 26.28 KB | 04.01.2008 | 27.09.2004 | 1 |
Memorandum of association |
TIF | 40.36 KB | 04.01.2008 | 27.09.2004 | 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 |
EDOC | 65.6 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 41.83 KB | 19.05.2021 | 18.05.2021 | 3 |
Application |
EDOC | 47.12 KB | 19.05.2021 | 18.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 43.82 KB | 14.07.2020 | 10.07.2020 | 4 |
Application |
DOCX | 43.82 KB | 14.07.2020 | 10.07.2020 | 4 |
Application |
EDOC | 52.76 KB | 14.07.2020 | 10.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 112.19 KB | 09.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 09.06.2016 | 03.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 100.78 KB | 06.06.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.78 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 19.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.31 KB | 19.10.2015 | 28.09.2015 | 3 |
Application |
TIF | 196.49 KB | 19.10.2015 | 22.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 88.5 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 362.22 KB | 16.04.2014 | 04.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 32.7 KB | 16.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.24 KB | 16.04.2014 | 04.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 16.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 08.07.2009 | 07.07.2009 | 1 |
Submission/Application |
TIF | 9.76 KB | 08.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 25.06.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 25.06.2009 | 16.06.2009 | 2 |
Application |
TIF | 92.38 KB | 25.06.2009 | 12.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 7.42 KB | 25.06.2009 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 02.12.2008 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 02.12.2008 | 26.11.2008 | 2 |
Application |
TIF | 98.91 KB | 02.12.2008 | 20.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.74 KB | 02.12.2008 | 20.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 02.12.2008 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 22.05.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 22.05.2008 | 12.05.2008 | 2 |
Application |
TIF | 90.47 KB | 22.05.2008 | 24.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.83 KB | 22.05.2008 | 24.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 22.05.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 22.05.2008 | 11.02.2008 | 1 |
Application |
TIF | 95.67 KB | 22.05.2008 | 07.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.69 KB | 22.05.2008 | 07.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.01 KB | 04.01.2008 | 31.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 04.01.2008 | 29.08.2007 | 2 |
Application |
TIF | 84.82 KB | 04.01.2008 | 28.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 04.01.2008 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.05 KB | 04.01.2008 | 01.06.2007 | 2 |
Application |
TIF | 88.15 KB | 04.01.2008 | 22.05.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 04.01.2008 | 22.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.68 KB | 04.01.2008 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 04.01.2008 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.12 KB | 04.01.2008 | 15.02.2006 | 2 |
Application |
TIF | 56.8 KB | 04.01.2008 | 13.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.3 KB | 04.01.2008 | 13.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 04.01.2008 | 25.01.2005 | 1 |
Application |
TIF | 83.3 KB | 04.01.2008 | 20.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 04.01.2008 | 20.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 04.01.2008 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 04.01.2008 | 20.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 04.01.2008 | 30.09.2004 | 1 |
Registration certificates |
TIF | 149.16 KB | 04.01.2008 | 30.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 04.01.2008 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 04.01.2008 | 29.09.2004 | 2 |
Application |
TIF | 117.67 KB | 04.01.2008 | 28.09.2004 | 5 |
Announcement regarding the legal address |
TIF | 10.76 KB | 04.01.2008 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 4.62 KB | 04.01.2008 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 04.01.2008 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 04.01.2008 | 23.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 04.01.2008 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.61 KB | 22.05.2008 | 3 |
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.
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