SUNYS, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUNYS"
Registration number, date 40003836011, 22.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2006
Legal address Vagonu iela 23, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
United Kingdom United Kingdom

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   22.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2013
* 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 % 100 LVL 20 LVL 2 000 United Kingdom 22.06.2006 22.06.2006

Historical addresses

Rīga, Vagonu iela 23 Until 29.08.2013 11 years ago
Rīga, Ozolciema iela 10/6-98 Until 29.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (281.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (280.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (269.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (395.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin.sunys PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadib.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 03.06.2011  TIF (540.79 KB)

2009

 Annual report 01.04.2010  TIF (491.18 KB)

2008

 Annual report 09.04.2009  TIF (971.78 KB)

2007

 Annual report 19.01.2009  TIF (1.9 MB)

2006

 Annual report 31.10.2007  TIF (1.13 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 71.9 KB 23.08.2013 08.08.2013 2

Articles of Association

 TIF 140.73 KB 02.08.2011 16.06.2006 5

Memorandum of Association

 TIF 39.67 KB 02.08.2011 16.06.2006 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

 TIF 32.29 KB 30.08.2013 29.08.2013 1

Application

 TIF 82.05 KB 30.08.2013 26.08.2013 2

Confirmation or consent to legal address

 TIF 10.86 KB 30.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 23.08.2013 22.08.2013 2

Consent of a member of the Board / executive director

 TIF 46.53 KB 23.08.2013 09.08.2013 2

Application

 TIF 174.34 KB 23.08.2013 08.08.2013 4

Consent of a member of the Board / executive director

 TIF 61.3 KB 23.08.2013 08.08.2013 2

Protocols/decisions of a company/organisation

 TIF 75.13 KB 23.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 02.08.2011 27.07.2009 1

Application

 TIF 87.59 KB 02.08.2011 22.07.2009 3

Protocols/decisions of a company/organisation

 TIF 10.82 KB 02.08.2011 22.07.2009 1

Receipts on the publication and state fees

 TIF 37.77 KB 02.08.2011 22.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 02.08.2011 22.06.2006 2

Registration certificates

 TIF 32.21 KB 02.08.2011 22.06.2006 1

Receipts on the publication and state fees

 TIF 35.23 KB 02.08.2011 19.06.2006 2

Announcement regarding the legal address

 TIF 9.84 KB 02.08.2011 16.06.2006 1

Application

 TIF 164.98 KB 02.08.2011 16.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 16 KB 02.08.2011 16.06.2006 1

Consent of a member of the Board / executive director

 TIF 8.84 KB 02.08.2011 16.06.2006 1

Power of attorney, act of empowerment

 TIF 13.14 KB 02.08.2011 16.06.2006 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