Sundea, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 09.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sundea" |
| Registration number, date | 40103431163, 27.06.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2011 |
| Legal address | Tapešu iela 45 – 44, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR , registered 13.06.2016 (registered payment 13.06.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.09.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Maskavas iela 315 - 80 | Until 20.02.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 83 | Until 13.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pask GP lik 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Sundea 2012 GP Vadibas zinojums | TIF | ||||
2011 |
Annual report | 27.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Sundea | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.07 KB | 30.09.2019 | 25.09.2019 | 1 |
Shareholders’ register |
1.32 MB | 20.02.2018 | 20.12.2017 | 3 | |
Shareholders’ register |
1.32 MB | 20.02.2018 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 30 KB | 08.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOC | 23.5 KB | 08.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.21 KB | 08.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.42 KB | 08.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 86.24 KB | 29.06.2011 | 20.06.2011 | 1 |
Memorandum of Association |
TIF | 100.54 KB | 29.06.2011 | 20.06.2011 | 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 |
EDOC | 95.22 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 23.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.03 KB | 23.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.07 KB | 23.04.2021 | 27.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 48.6 KB | 30.09.2019 | 25.09.2019 | 5 |
Application |
DOCX | 40.11 KB | 30.09.2019 | 25.09.2019 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.54 KB | 30.09.2019 | 25.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 30.09.2019 | 25.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 30.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.01 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
DOC | 99 KB | 20.02.2018 | 15.02.2018 | 5 |
Application |
DOC | 99 KB | 20.02.2018 | 15.02.2018 | 5 |
Application |
EDOC | 54.49 KB | 20.02.2018 | 15.02.2018 | 5 |
Confirmation or consent to legal address |
DOC | 25 KB | 20.02.2018 | 20.12.2017 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 20.02.2018 | 20.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 21.88 KB | 20.02.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.02.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 20.02.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.02.2018 | 20.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 20.02.2018 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 13.06.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 08.06.2016 | 03.06.2016 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 08.06.2016 | 03.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 18.99 KB | 08.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 19.22 KB | 08.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 38.24 KB | 08.06.2016 | 03.06.2016 | 4 |
Application |
EDOC | 50.91 KB | 08.06.2016 | 03.06.2016 | 4 |
Application |
DOCX | 38.24 KB | 08.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 08.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.99 KB | 08.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 44 KB | 08.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.65 KB | 29.06.2011 | 27.06.2011 | 1 |
Registration certificates |
TIF | 218.46 KB | 29.06.2011 | 27.06.2011 | 1 |
Application |
TIF | 483.25 KB | 29.06.2011 | 21.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 74.7 KB | 29.06.2011 | 20.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 79.91 KB | 29.06.2011 | 20.06.2011 | 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