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Sabiedrība ar ierobežotu atbildību "SUNOR"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SUNOR"
Legal form Limited Liability Company
Reg. No 40003702673
Reg. date 30.09.2004
Register Commercial Register
Legal Address Katlakalna iela 6C, Rīga, LV-1073
Registered share capital, date 374,880 EUR, 15.04.2014
Paid-in share capital, date 374,880 EUR, 15.04.2014
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40003702673 Registered Excluded
01.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 467,533 EUR Net profit 8,655 EUR Equity 500,918 EUR Date submitted30.07.2021 Number of employees 10
Year2019 Net sales 367,847 EUR Net profit 9,151 EUR Equity 492,263 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 337,095 EUR Net profit 37,919 EUR Equity 483,112 EUR Date submitted27.04.2019 Number of employees 7
Year2017 Net sales 475,965 EUR Net profit 66,178 EUR Equity 388,249 EUR Date submitted25.04.2018 Number of employees 7
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions41,830 EUR Personal Income Tax24,900 EUR Other27,680 EUR Total94,410 EUR Number of employees8
Year2023 Social Insurance Contributions38,360 EUR Personal Income Tax22,500 EUR Other44,240 EUR Total105,100 EUR Number of employees8
Year2022 Social Insurance Contributions53,900 EUR Personal Income Tax30,850 EUR Other43,270 EUR Total128,020 EUR Number of employees10
Year2021 Social Insurance Contributions48,050 EUR Personal Income Tax27,330 EUR Other51,640 EUR Total127,020 EUR Number of employees10
Year2020 Social Insurance Contributions32,260 EUR Personal Income Tax17,330 EUR Other44,000 EUR Total93,590 EUR Number of employees8
Year2019 Social Insurance Contributions32,370 EUR Personal Income Tax16,990 EUR Other440 EUR Total49,800 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.06.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
16.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
02.12.2008 Amendments to the Articles of Association 20.11.2008 (TIF)
22.05.2008 Amendments to the Articles of Association 24.04.2008 (TIF)
04.01.2008 Amendments to the Articles of Association 22.05.2007 (TIF)
04.01.2008 Amendments to the Articles of Association 20.01.2005 (TIF)
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Announcement regarding the legal address (1)
04.01.2008 Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (18)
19.05.2021 Application 18.05.2021 (EDOC) •
19.05.2021 Application 18.05.2021 (DOCX) •
14.07.2020 Application 10.07.2020 (edoc) •
14.07.2020 Application 10.07.2020 (docx) •
14.07.2020 Application 10.07.2020 (docx) •
09.06.2016 Application 03.06.2016 (TIF) •
06.06.2016 Application 24.05.2016 (TIF) •
19.10.2015 Application 22.09.2015 (TIF) •
16.04.2014 Application 04.04.2014 (TIF) •
25.06.2009 Application 12.06.2009 (TIF) •
02.12.2008 Application 20.11.2008 (TIF) •
22.05.2008 Application 24.04.2008 (TIF) •
22.05.2008 Application 07.02.2008 (TIF) •
04.01.2008 Application 22.05.2007 (TIF) •
04.01.2008 Application 28.07.2007 (TIF) •
04.01.2008 Application 13.02.2006 (TIF) •
04.01.2008 Application 28.09.2004 (TIF) •
04.01.2008 Application 20.01.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
02.12.2008 Application of shareholders or third persons for the acquisition of shares 20.11.2008 (TIF) •
22.05.2008 Application of shareholders or third persons for the acquisition of shares 24.04.2008 (TIF) •
04.01.2008 Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
04.01.2008 Application of shareholders or third persons for the acquisition of shares 22.05.2007 (TIF) •
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Articles of Association (7)
09.06.2016 Articles of Association 03.06.2016 (TIF)
16.04.2014 Articles of Association 04.04.2014 (TIF)
02.12.2008 Articles of Association 20.11.2008 (TIF)
22.05.2008 Articles of Association 24.04.2008 (TIF)
04.01.2008 Articles of Association 22.05.2007 (TIF)
04.01.2008 Articles of Association 27.09.2004 (TIF)
04.01.2008 Articles of Association 20.01.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.01.2008 Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
Confirmation or consent to legal address (1)
16.04.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
Consent of a member of the Board / executive director (1)
04.01.2008 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
Consent of the auditor (1)
04.01.2008 Consent of the auditor 27.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (17)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
09.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
06.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
25.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
02.12.2008 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
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Memorandum of association (1)
04.01.2008 Memorandum of association 27.09.2004 (TIF)
Power of attorney, act of empowerment (4)
06.06.2016 Power of attorney, act of empowerment 24.05.2016 (TIF) •
16.04.2014 Power of attorney, act of empowerment 04.04.2014 (TIF) •
25.06.2009 Power of attorney, act of empowerment 12.06.2009 (TIF) •
04.01.2008 Power of attorney, act of empowerment 13.02.2006 (TIF) •
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Protocols/decisions of a company/organisation (10)
09.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
02.12.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 24.04.2008 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
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Receipts on the publication and state fees (9)
25.06.2009 Receipts on the publication and state fees 16.06.2009 (TIF) •
02.12.2008 Receipts on the publication and state fees 26.11.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees 12.05.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees (TIF) •
04.01.2008 Receipts on the publication and state fees 01.06.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 15.02.2006 (TIF) •
04.01.2008 Receipts on the publication and state fees 20.01.2005 (TIF) •
04.01.2008 Receipts on the publication and state fees 29.09.2004 (TIF) •
04.01.2008 Receipts on the publication and state fees 29.08.2007 (TIF) •
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Registration certificates (1)
04.01.2008 Registration certificates 30.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
02.12.2008 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
22.05.2008 Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
04.01.2008 Regulations for the increase/reduction of the equity 20.01.2005 (TIF)
04.01.2008 Regulations for the increase/reduction of the equity 22.05.2007 (TIF)
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Shareholders’ register (7)
06.06.2016 Shareholders’ register 24.05.2016 (TIF)
16.04.2014 Shareholders’ register 04.04.2014 (TIF)
08.07.2009 Shareholders’ register 12.06.2009 (TIF)
02.12.2008 Shareholders’ register 20.11.2008 (TIF)
04.01.2008 Shareholders’ register 20.01.2005 (TIF)
04.01.2008 Shareholders’ register 28.08.2007 (TIF)
04.01.2008 Shareholders’ register 13.02.2006 (TIF)
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Submission/Application (1)
08.07.2009 Submission/Application 06.07.2009 (TIF) •
2021 (4)
30.07.2021 2020 Annual report (full) (PDF)
21.05.2021 Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
19.05.2021 Application 18.05.2021 (EDOC) •
19.05.2021 Application 18.05.2021 (DOCX) •
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2020 (6)
31.07.2020 2019 Annual report (full) (PDF)
14.07.2020 Application 10.07.2020 (edoc) •
14.07.2020 Application 10.07.2020 (docx) •
14.07.2020 Application 10.07.2020 (docx) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (9)
09.06.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
09.06.2016 Application 03.06.2016 (TIF) •
09.06.2016 Articles of Association 03.06.2016 (TIF)
09.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
06.06.2016 Application 24.05.2016 (TIF) •
06.06.2016 Decisions / letters / protocols of public notaries 31.05.2016 (TIF) •
06.06.2016 Power of attorney, act of empowerment 24.05.2016 (TIF) •
06.06.2016 Shareholders’ register 24.05.2016 (TIF)
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2015 (3)
19.10.2015 Application 22.09.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 28.09.2015 (TIF) •
2014 (8)
16.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
16.04.2014 Application 04.04.2014 (TIF) •
16.04.2014 Articles of Association 04.04.2014 (TIF)
16.04.2014 Confirmation or consent to legal address 31.03.2014 (TIF) •
16.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
16.04.2014 Power of attorney, act of empowerment 04.04.2014 (TIF) •
16.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF) •
16.04.2014 Shareholders’ register 04.04.2014 (TIF)
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2009 (7)
08.07.2009 Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009 Shareholders’ register 12.06.2009 (TIF)
08.07.2009 Submission/Application 06.07.2009 (TIF) •
25.06.2009 Application 12.06.2009 (TIF) •
25.06.2009 Decisions / letters / protocols of public notaries 18.06.2009 (TIF) •
25.06.2009 Power of attorney, act of empowerment 12.06.2009 (TIF) •
25.06.2009 Receipts on the publication and state fees 16.06.2009 (TIF) •
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2008 (59)
02.12.2008 Amendments to the Articles of Association 20.11.2008 (TIF)
02.12.2008 Application 20.11.2008 (TIF) •
02.12.2008 Application of shareholders or third persons for the acquisition of shares 20.11.2008 (TIF) •
02.12.2008 Articles of Association 20.11.2008 (TIF)
02.12.2008 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
02.12.2008 Protocols/decisions of a company/organisation 20.11.2008 (TIF) •
02.12.2008 Receipts on the publication and state fees 26.11.2008 (TIF) •
02.12.2008 Regulations for the increase/reduction of the equity 20.11.2008 (TIF)
02.12.2008 Shareholders’ register 20.11.2008 (TIF)
22.05.2008 Amendments to the Articles of Association 24.04.2008 (TIF)
22.05.2008 Application 24.04.2008 (TIF) •
22.05.2008 Application 07.02.2008 (TIF) •
22.05.2008 Application of shareholders or third persons for the acquisition of shares 24.04.2008 (TIF) •
22.05.2008 Articles of Association 24.04.2008 (TIF)
22.05.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
22.05.2008 Decisions / letters / protocols of public notaries 15.05.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
22.05.2008 Protocols/decisions of a company/organisation 24.04.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees 12.05.2008 (TIF) •
22.05.2008 Receipts on the publication and state fees (TIF) •
22.05.2008 Regulations for the increase/reduction of the equity 24.04.2008 (TIF)
04.01.2008 Amendments to the Articles of Association 22.05.2007 (TIF)
04.01.2008 Amendments to the Articles of Association 20.01.2005 (TIF)
04.01.2008 Announcement regarding the legal address 27.09.2004 (TIF) •
04.01.2008 Application 22.05.2007 (TIF) •
04.01.2008 Application 28.07.2007 (TIF) •
04.01.2008 Application 13.02.2006 (TIF) •
04.01.2008 Application 28.09.2004 (TIF) •
04.01.2008 Application 20.01.2005 (TIF) •
04.01.2008 Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
04.01.2008 Application of shareholders or third persons for the acquisition of shares 22.05.2007 (TIF) •
04.01.2008 Articles of Association 22.05.2007 (TIF)
04.01.2008 Articles of Association 27.09.2004 (TIF)
04.01.2008 Articles of Association 20.01.2005 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 29.09.2004 (TIF) •
04.01.2008 Consent of a member of the Board / executive director 27.09.2004 (TIF) •
04.01.2008 Consent of the auditor 27.09.2004 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
04.01.2008 Memorandum of association 27.09.2004 (TIF)
04.01.2008 Power of attorney, act of empowerment 13.02.2006 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 01.06.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 15.02.2006 (TIF) •
04.01.2008 Receipts on the publication and state fees 20.01.2005 (TIF) •
04.01.2008 Receipts on the publication and state fees 29.09.2004 (TIF) •
04.01.2008 Receipts on the publication and state fees 29.08.2007 (TIF) •
04.01.2008 Registration certificates 30.09.2004 (TIF) •
04.01.2008 Regulations for the increase/reduction of the equity 20.01.2005 (TIF)
04.01.2008 Regulations for the increase/reduction of the equity 22.05.2007 (TIF)
04.01.2008 Shareholders’ register 20.01.2005 (TIF)
04.01.2008 Shareholders’ register 28.08.2007 (TIF)
04.01.2008 Shareholders’ register 13.02.2006 (TIF)
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