SIA Sunningdale Tech (Riga)

Basic information
Status Registered
Name SIA Sunningdale Tech (Riga)
Legal form Limited Liability Company
Reg. No 40103547428
Reg. date 22.05.2012
Register Commercial Register
Legal Address Šampētera iela 2, Rīga, LV-1046
Registered share capital, date 925,552 EUR, 20.09.2019
Paid-in share capital, date 925,552 EUR, 20.09.2019
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV40103547428 Registered Excluded
12.06.2012 -
Last updated in the RE 17.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 17,088,205 EUR Net profit 2,128,214 EUR Equity 7,155,872 EUR Date submitted10.07.2024 Number of employees 158
Year2022 Net sales 20,327,925 EUR Net profit 1,734,161 EUR Equity 5,027,658 EUR Date submitted17.07.2023 Number of employees 153
Year2021 Net sales 12,200,474 EUR Net profit -773,860 EUR Equity 3,293,497 EUR Date submitted18.08.2022 Number of employees 158
Year2020 Net sales 10,069,187 EUR Net profit 275,243 EUR Equity 4,067,357 EUR Date submitted05.07.2021 Number of employees 148
Year2019 Net sales 10,852,135 EUR Net profit -34,316 EUR Equity 3,792,114 EUR Date submitted20.07.2020 Number of employees 139
Year2018 Net sales 12,680,338 EUR Net profit 1,302,131 EUR Equity 3,400,878 EUR Date submitted02.08.2019 Number of employees 97
Year2017 Net sales 7,547,862 EUR Net profit 1,244,502 EUR Equity 6,098,747 EUR Date submitted06.06.2018 Number of employees 68
Year2016 Net sales 6,051,937 EUR Net profit 926,382 EUR Equity 4,854,245 EUR Date submitted18.07.2017 Number of employees 59
Year2015 Net sales 6,506,020 EUR Net profit 1,324,274 EUR Equity 3,927,864 EUR Date submitted01.08.2016 Number of employees 45
Year2014 Net sales 6,307,554 EUR Net profit 1,103,160 EUR Equity 2,603,590 EUR Date submitted10.08.2015 Number of employees 36
Year2013 Net sales 4,235,303 LVL Net profit 618,130 LVL Equity 1,054,508 LVL Date submitted15.04.2014 Number of employees 28
Year2012 Net sales 860,354 LVL Net profit 143,738 LVL Equity 495,140 LVL Date submitted05.05.2013 Number of employees 16
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions785,860 EUR Personal Income Tax364,060 EUR Other-782,090 EUR Total367,830 EUR Number of employees153
Year2022 Social Insurance Contributions672,420 EUR Personal Income Tax304,990 EUR Other-844,520 EUR Total132,890 EUR Number of employees143
Year2021 Social Insurance Contributions655,100 EUR Personal Income Tax293,850 EUR Other-602,780 EUR Total346,170 EUR Number of employees150
Year2020 Social Insurance Contributions524,780 EUR Personal Income Tax239,400 EUR Other-334,950 EUR Total429,230 EUR Number of employees141
Year2019 Social Insurance Contributions519,110 EUR Personal Income Tax240,450 EUR Other68,560 EUR Total828,120 EUR Number of employees134
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
17.09.2019 Acceptance-conveyance act 10.09.2019 (TIF) •
Amendments to the Articles of Association (2)
17.09.2019 Amendments to the Articles of Association 10.09.2019 (TIF)
08.07.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
Announcement regarding the legal address (1)
24.05.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
Annual report (full) (12)
10.07.2024 2023 Annual report (full) (PDF)
17.07.2023 2022 Annual report (full) (PDF)
18.08.2022 2021 Annual report (full) (PDF)
05.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
06.06.2018 2017 Annual report (full) (PDF)
18.07.2017 2016 Annual report (full) (PDF)
01.08.2016 2015 Annual report (full) (PDF)
10.08.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (7)
14.08.2023 Application 11.08.2023 (TIF) •
17.09.2019 Application 14.09.2019 (TIF) •
17.09.2019 Application 14.09.2019 (TIF) •
16.05.2019 Application 15.05.2019 (TIF) •
03.04.2019 Application 02.04.2019 (TIF) •
08.07.2016 Application 17.05.2016 (TIF) •
24.05.2012 Application 27.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.09.2019 Application of shareholders or third persons for the acquisition of shares 22.05.2019 (TIF) •
Appraisal reports (1)
17.09.2019 Appraisal reports 05.04.2019 (TIF) •
Articles of Association (3)
17.09.2019 Articles of Association 10.09.2019 (TIF)
08.07.2016 Articles of Association 17.05.2016 (TIF)
24.05.2012 Articles of Association 09.04.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
Confirmation or consent to legal address (1)
24.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
Consent of a member of the Board / executive director (2)
24.05.2012 Consent of a member of the Board / executive director 09.04.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 10.04.2012 (TIF) •
Copy of the personal identification document (1)
19.06.2023 Copy of the personal identification document 09.09.2022 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2022 (TIF)
24.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
14.08.2023 Justification supporting beneficial ownership disclosure statement 10.06.2022 (TIF) •
27.02.2023 Justification supporting beneficial ownership disclosure statement 01.02.2023 (TIF) •
27.02.2023 Justification supporting beneficial ownership disclosure statement 18.08.2022 (TIF) •
Memorandum of Association (1)
24.05.2012 Memorandum of Association 09.04.2012 (TIF)
Power of attorney, act of empowerment (3)
17.09.2019 Power of attorney, act of empowerment 22.05.2019 (TIF) •
16.05.2019 Power of attorney, act of empowerment 15.05.2019 (TIF) •
24.05.2012 Power of attorney, act of empowerment 09.04.2012 (TIF) •
Protocols/decisions of a company/organisation (2)
17.09.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
08.07.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
Registration certificates (1)
24.05.2012 Registration certificates 22.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.09.2019 Regulations for the increase/reduction of the equity 10.09.2019 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
17.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2019 (TIF)
03.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2019 (TIF)
Set of documents (1)
17.09.2019 Set of documents (TIF) •
Shareholders’ register (4)
17.09.2019 Shareholders’ register 10.09.2019 (TIF)
16.05.2019 Shareholders’ register 15.05.2019 (TIF)
08.07.2016 Shareholders’ register 17.05.2016 (TIF)
08.07.2016 Shareholders’ register 16.05.2016 (TIF)
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Statement regarding the beneficial owners (1)
23.05.2018 Statement regarding the beneficial owners 22.05.2018 (TIF) •
2024 (1)
10.07.2024 2023 Annual report (full) (PDF)
2023 (8)
17.08.2023 Decisions / letters / protocols of public notaries 17.08.2023 (edoc)
14.08.2023 Application 11.08.2023 (TIF) •
14.08.2023 Justification supporting beneficial ownership disclosure statement 10.06.2022 (TIF) •
17.07.2023 2022 Annual report (full) (PDF)
19.06.2023 Copy of the personal identification document 09.09.2022 (TIF) •
27.02.2023 Justification supporting beneficial ownership disclosure statement 18.08.2022 (TIF) •
27.02.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 28.07.2022 (TIF)
27.02.2023 Justification supporting beneficial ownership disclosure statement 01.02.2023 (TIF) •
Show all
2022 (1)
18.08.2022 2021 Annual report (full) (PDF)
2021 (1)
05.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (22)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Appraisal reports 05.04.2019 (TIF) •
17.09.2019 Acceptance-conveyance act 10.09.2019 (TIF) •
17.09.2019 Articles of Association 10.09.2019 (TIF)
17.09.2019 Amendments to the Articles of Association 10.09.2019 (TIF)
17.09.2019 Power of attorney, act of empowerment 22.05.2019 (TIF) •
17.09.2019 Application of shareholders or third persons for the acquisition of shares 22.05.2019 (TIF) •
17.09.2019 Application 14.09.2019 (TIF) •
17.09.2019 Application 14.09.2019 (TIF) •
17.09.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
17.09.2019 Regulations for the increase/reduction of the equity 10.09.2019 (TIF)
17.09.2019 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2019 (TIF)
17.09.2019 Set of documents (TIF) •
17.09.2019 Shareholders’ register 10.09.2019 (TIF)
02.08.2019 2018 Annual report (full) (PDF)
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (edoc) •
16.05.2019 Power of attorney, act of empowerment 15.05.2019 (TIF) •
16.05.2019 Application 15.05.2019 (TIF) •
16.05.2019 Shareholders’ register 15.05.2019 (TIF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
03.04.2019 Application 02.04.2019 (TIF) •
03.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2019 (TIF)
Show all
2018 (3)
06.06.2018 2017 Annual report (full) (PDF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
23.05.2018 Statement regarding the beneficial owners 22.05.2018 (TIF) •
2017 (1)
18.07.2017 2016 Annual report (full) (PDF)
2016 (8)
01.08.2016 2015 Annual report (full) (PDF)
08.07.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
08.07.2016 Shareholders’ register 16.05.2016 (TIF)
08.07.2016 Shareholders’ register 17.05.2016 (TIF)
08.07.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
08.07.2016 Articles of Association 17.05.2016 (TIF)
08.07.2016 Application 17.05.2016 (TIF) •
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
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2015 (1)
10.08.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (12)
24.05.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 10.04.2012 (TIF) •
24.05.2012 Registration certificates 22.05.2012 (TIF) •
24.05.2012 Power of attorney, act of empowerment 09.04.2012 (TIF) •
24.05.2012 Application 27.04.2012 (TIF) •
24.05.2012 Memorandum of Association 09.04.2012 (TIF)
24.05.2012 Articles of Association 09.04.2012 (TIF)
24.05.2012 Bank statements or other document regarding the payment of the equity 07.05.2012 (TIF) •
24.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2012 (TIF)
24.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 09.04.2012 (TIF) •
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