SIA "Sunotec Latvia"

Basic information
Status Registered
Name SIA "Sunotec Latvia"
Legal form Limited Liability Company
Reg. No 40203410473
Reg. date 01.07.2022
Register Commercial Register
Legal Address Valmieras iela 20A, Cēsis, LV-4101
Registered share capital, date 2,800 EUR, 01.07.2022
Paid-in share capital, date 2,800 EUR, 01.07.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203410473 Registered Excluded
04.11.2022 -
Last updated in the RE 12.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -138,003 EUR Equity -135,203 EUR Date submitted20.02.2024 Number of employees 3
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions16,820 EUR Personal Income Tax9,710 EUR Other-11,340 EUR Total15,190 EUR Number of employees1
Year2022 Social Insurance Contributions2,440 EUR Personal Income Tax1,400 EUR Other0 EUR Total3,840 EUR Number of employees1
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
20.02.2024 2023 Annual report (full) (PDF)
Application (11)
12.11.2024 Application 11.11.2024 (edoc) •
24.09.2024 Application 23.09.2024 (ASICE) •
08.04.2024 Application 02.04.2024 (edoc) •
03.04.2024 Application 21.03.2024 (edoc) •
06.07.2023 Application 06.07.2023 (EDOC) •
15.05.2023 Application 26.04.2023 (edoc) •
15.05.2023 Application 27.04.2023 (EDOC) •
02.05.2023 Application 26.04.2023 (edoc) •
28.04.2023 Application 27.04.2023 (EDOC) •
01.07.2022 Application 17.06.2022 (edoc) •
01.07.2022 Application 17.06.2022 (edoc) •
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Articles of Association (3)
12.11.2024 Articles of Association 08.11.2024 (pdf)
08.04.2024 Articles of Association 02.04.2024 (edoc)
01.07.2022 Articles of Association 13.06.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
01.07.2022 Bank statements or other document regarding the payment of the equity 17.06.2022 (asice) •
Consent of a member of the Board / executive director (2)
12.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
12.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
Copy of the personal identification document (1)
24.09.2024 Copy of the personal identification document 28.05.2019 (PDF) •
Decisions / letters / protocols of public notaries (9)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (EDOC)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
01.07.2022 Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
24.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2024 (PDF)
08.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2024 (pdf)
20.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (7)
24.09.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (PDF) •
24.09.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (PDF) •
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
06.07.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (EDOC) •
01.07.2022 Justification supporting beneficial ownership disclosure statement 01.07.2022 (PDF) •
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Memorandum of Association (1)
01.07.2022 Memorandum of Association 13.06.2022 (edoc)
Power of attorney, act of empowerment (1)
12.11.2024 Power of attorney, act of empowerment 08.11.2024 (pdf) •
Protocols/decisions of a company/organisation (3)
12.11.2024 Protocols/decisions of a company/organisation 08.11.2024 (pdf) •
12.11.2024 Protocols/decisions of a company/organisation 08.11.2024 (pdf) •
08.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
Shareholders’ register (2)
24.09.2024 Shareholders’ register 20.09.2024 (PDF)
01.07.2022 Shareholders’ register 17.06.2022 (edoc)
2024 (23)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.11.2024 Protocols/decisions of a company/organisation 08.11.2024 (pdf) •
12.11.2024 Protocols/decisions of a company/organisation 08.11.2024 (pdf) •
12.11.2024 Power of attorney, act of empowerment 08.11.2024 (pdf) •
12.11.2024 Application 11.11.2024 (edoc) •
12.11.2024 Articles of Association 08.11.2024 (pdf)
12.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
12.11.2024 Consent of a member of the Board / executive director 08.11.2024 (pdf) •
24.09.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (PDF) •
24.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2024 (PDF)
24.09.2024 Application 23.09.2024 (ASICE) •
24.09.2024 Decisions / letters / protocols of public notaries 24.09.2024 (EDOC)
24.09.2024 Shareholders’ register 20.09.2024 (PDF)
24.09.2024 Copy of the personal identification document 28.05.2019 (PDF) •
24.09.2024 Justification supporting beneficial ownership disclosure statement 23.09.2024 (PDF) •
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
08.04.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2024 (pdf)
08.04.2024 Articles of Association 02.04.2024 (edoc)
08.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (edoc) •
08.04.2024 Application 02.04.2024 (edoc) •
03.04.2024 Application 21.03.2024 (edoc) •
03.04.2024 Decisions / letters / protocols of public notaries 03.04.2024 (edoc)
20.02.2024 2023 Annual report (full) (PDF)
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2023 (13)
12.07.2023 Decisions / letters / protocols of public notaries 12.07.2023 (edoc)
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
12.07.2023 Justification supporting beneficial ownership disclosure statement 12.07.2023 (PDF) •
06.07.2023 Justification supporting beneficial ownership disclosure statement 06.07.2023 (EDOC) •
06.07.2023 Application 06.07.2023 (EDOC) •
15.05.2023 Application 26.04.2023 (edoc) •
15.05.2023 Application 27.04.2023 (EDOC) •
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
02.05.2023 Application 26.04.2023 (edoc) •
02.05.2023 Decisions / letters / protocols of public notaries 02.05.2023 (edoc)
28.04.2023 Decisions / letters / protocols of public notaries 28.04.2023 (edoc)
28.04.2023 Application 27.04.2023 (EDOC) •
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2022 (9)
01.07.2022 Memorandum of Association 13.06.2022 (edoc)
01.07.2022 Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
01.07.2022 Justification supporting beneficial ownership disclosure statement 01.07.2022 (PDF) •
01.07.2022 Bank statements or other document regarding the payment of the equity 17.06.2022 (asice) •
01.07.2022 Application 17.06.2022 (edoc) •
01.07.2022 Application 17.06.2022 (edoc) •
01.07.2022 Articles of Association 13.06.2022 (edoc)
01.07.2022 Shareholders’ register 17.06.2022 (edoc)
20.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2022 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 22:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.