Sunningdale Tech (Riga), SIA
Limited Liability Company, Average 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 | SIA Sunningdale Tech (Riga) |
| Registration number, date | 40103547428, 22.05.2012 |
| VAT number | LV40103547428 from 12.06.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | Šampētera iela 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 925 552 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 756.09 | 367.83 | 133.10 |
| Personal income tax (thousands, €) | 469.98 | 364.06 | 304.99 |
| Statutory social insurance contributions (thousands, €) | 927.78 | 785.86 | 672.42 |
| Average employees count | 164 | 153 | 143 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2023 | Singapore | Singapore |
|
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 | 22.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SUNNINGDALE TECH INVESTMENT HOLDING PTE.LTD.Reg. no. 200300116C
|
100 % | 925 552 | € 1 | € 925 552 | Singapore | 10.09.2019 | 20.09.2019 |
Contacts in cooperation with
Apply information changes
"Sunningdale Tech (Riga)", SIA
Šampētera 2, Rīga, LV-1046 Check address owners
Plastmasas izstrādājumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sunningdale Tech opinion LAT 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums lpp 23 24 25 | |||||
| lpp 4 5 6 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums lpp 22 23 | |||||
| Vadibas zinojums lpp 4 5 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ STR scan | |||||
| VZ.STRscan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ Document | |||||
| VZ Document | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STR NRZ 2016 Document | |||||
| STR VZ 2016 Document | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Document3VZR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| STR VZscan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan2 | |||||
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.03 KB | 27.02.2023 | 28.07.2022 | 14 |
Amendments to the Articles of Association |
TIF | 235.93 KB | 17.09.2019 | 10.09.2019 | 13 |
Articles of Association |
TIF | 225.07 KB | 17.09.2019 | 10.09.2019 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 91.9 KB | 17.09.2019 | 10.09.2019 | 4 |
Shareholders’ register |
TIF | 54.24 KB | 17.09.2019 | 10.09.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 241.42 KB | 17.09.2019 | 22.05.2019 | 8 |
Shareholders’ register |
TIF | 77.34 KB | 16.05.2019 | 15.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 382.72 KB | 03.04.2019 | 02.04.2019 | 8 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 08.07.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 26.59 KB | 08.07.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 20.12 KB | 08.07.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 59.54 KB | 08.07.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 20.55 KB | 24.05.2012 | 09.04.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.98 KB | 24.05.2012 | 09.04.2012 | 14 |
Memorandum of Association |
TIF | 53.31 KB | 24.05.2012 | 09.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 226.37 KB | 14.08.2023 | 11.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 345.53 KB | 27.02.2023 | 01.02.2023 | 14 |
Copy of the personal identification document |
TIF | 5.56 MB | 19.06.2023 | 09.09.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 409.38 KB | 27.02.2023 | 18.08.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 333.51 KB | 14.08.2023 | 10.06.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
TIF | 53.76 KB | 17.09.2019 | 14.09.2019 | 3 |
Application |
TIF | 83.32 KB | 17.09.2019 | 14.09.2019 | 4 |
Acceptance-conveyance act |
TIF | 31.89 KB | 17.09.2019 | 10.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 253.49 KB | 17.09.2019 | 22.05.2019 | 13 |
Power of attorney, act of empowerment |
TIF | 76.3 KB | 17.09.2019 | 22.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 293.59 KB | 17.09.2019 | 22.05.2019 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 103.18 KB | 16.05.2019 | 15.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 104.04 KB | 16.05.2019 | 15.05.2019 | 3 |
Appraisal reports |
TIF | 88.57 KB | 17.09.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 48.2 KB | 03.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 194.81 KB | 23.05.2018 | 22.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 107.84 KB | 08.07.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 08.07.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 24.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 47.73 KB | 24.05.2012 | 22.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 24.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 314.55 KB | 24.05.2012 | 27.04.2012 | 8 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 24.05.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 24.05.2012 | 11.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.49 KB | 24.05.2012 | 10.04.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 127.83 KB | 24.05.2012 | 09.04.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 184.04 KB | 24.05.2012 | 09.04.2012 | 8 |
Set of documents |
TIF | 455.98 KB | 17.09.2019 | 20 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2025 |
LETA | Plastmasas izstrādājumu ražotāja "Sunningdale Tech (Riga)" apgrozījums pērn pieaudzis par 18,1% |
14.07.2024 |
LETA | Plastmasas izstrādājumu ražotāja "Sunningdale Tech (Riga)" apgrozījums pērn samazinājies par 15,9% |