SunEra, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SunEra" |
| Registration number, date | 44103133401, 12.11.2019 |
| VAT number | LV44103133401 from 09.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2019 |
| Legal address | Ostas prospekts 6 – 9, Rīga, LV-1034 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SunEra, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | 12.11.2019 | 12.11.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "FinLend" | Until 19.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gada parskats 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (236.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.65 KB | 19.08.2024 | 14.08.2024 | 1 |
Articles of Association |
DOC | 33.5 KB | 12.11.2019 | 05.11.2019 | 1 |
Memorandum of Association |
DOC | 45 KB | 12.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 12.11.2019 | 05.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.17 KB | 19.08.2024 | 14.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.45 KB | 19.08.2024 | 14.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 12.11.2019 | 12.11.2019 | 2 |
Announcement regarding the legal address |
DOC | 42 KB | 12.11.2019 | 06.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.57 KB | 12.11.2019 | 06.11.2019 | 1 |
Application |
DOC | 104 KB | 12.11.2019 | 06.11.2019 | 4 |
Application |
EDOC | 34.01 KB | 12.11.2019 | 06.11.2019 | 4 |
Articles of Association |
EDOC | 20.7 KB | 12.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
199.06 KB | 12.11.2019 | 05.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 203.04 KB | 12.11.2019 | 05.11.2019 | 1 |
Memorandum of Association |
EDOC | 23.34 KB | 12.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 20.65 KB | 12.11.2019 | 05.11.2019 | 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