Sarunas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sarunas SIA
Registration number, date 42103093740, 16.05.2019
VAT number None (excluded 17.11.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.05.2019
Legal address "Bērzulejas", Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 16.05.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.98 2.32 4.73
Personal income tax (thousands, €) 0.28 0.11 0
Statutory social insurance contributions (thousands, €) 0.46 0.17 0
Average employees count 0 0 0

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2019
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   16.05.2019
* 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 € 28 € 2 800 16.05.2019 16.05.2019

Apply information changes

"Sarunas", SIA

"Bērzulejas", Stapriņi, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Izdevniecības, apgādi

http://www.albumssaruna.lv

Historical addresses

Ādažu nov., Stapriņi, "Bērzulejas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.02.2025  ZIP €7.00
Annual report 2024 PDF
Sarunas VZ GP 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
Sarunas VZ 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 22 Vad bas zi ojums Sarunas DOCX

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums EDOC

2019

Annual report 16.05.2019 - 31.12.2019 03.08.2020  PDF (81.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.54 KB 16.05.2019 14.05.2019 1

Articles of Association

DOCX 18.54 KB 16.05.2019 14.05.2019 1

Memorandum of Association

DOCX 18.96 KB 16.05.2019 14.05.2019 1

Memorandum of Association

DOCX 18.96 KB 16.05.2019 14.05.2019 1

Shareholders’ register

DOCX 21.99 KB 16.05.2019 14.05.2019 1

Shareholders’ register

DOCX 21.99 KB 16.05.2019 14.05.2019 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

RTF 191.85 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 16.05.2019 16.05.2019 2

Application

DOCX 34.02 KB 16.05.2019 15.05.2019 3

Application

DOCX 34.02 KB 16.05.2019 15.05.2019 3

Application

EDOC 42.87 KB 16.05.2019 15.05.2019 3

Announcement regarding the legal address

DOCX 18.39 KB 16.05.2019 14.05.2019 1

Announcement regarding the legal address

DOCX 18.39 KB 16.05.2019 14.05.2019 1

Announcement regarding the legal address

EDOC 27.19 KB 16.05.2019 14.05.2019 1

Articles of Association

EDOC 27.25 KB 16.05.2019 14.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.86 KB 16.05.2019 14.05.2019 1

Confirmation or consent to legal address

DOCX 156.72 KB 16.05.2019 14.05.2019 1

Confirmation or consent to legal address

DOCX 156.72 KB 16.05.2019 14.05.2019 1

Confirmation or consent to legal address

EDOC 123 KB 16.05.2019 14.05.2019 1

Memorandum of Association

EDOC 27.74 KB 16.05.2019 14.05.2019 1

Shareholders’ register

EDOC 30.6 KB 16.05.2019 14.05.2019 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