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Sabiedrība ar ierobežotu atbildību "Sunstar Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sunstar Group"
Legal form Limited Liability Company
Reg. No 40103167187
Reg. date 29.04.2008
Register Commercial Register
Legal Address Stabu iela 119, Rīga, LV-1009
Registered share capital, date 2,800 EUR, 07.08.2014
Paid-in share capital, date 2,800 EUR, 07.08.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103167187 Registered Excluded
04.06.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 978,506 EUR Net profit 122,808 EUR Equity 357,143 EUR Date submitted26.07.2021 Number of employees 33
Year2019 Net sales 1,000,682 EUR Net profit 195,607 EUR Equity 299,636 EUR Date submitted21.07.2020 Number of employees 29
Year2018 Net sales 707,710 EUR Net profit 116,634 EUR Equity 195,651 EUR Date submitted01.05.2019 Number of employees 26
Year2017 Net sales 635,734 EUR Net profit 89,733 EUR Equity 104,012 EUR Date submitted24.04.2018 Number of employees 28
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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 Contributions165,550 EUR Personal Income Tax89,060 EUR Other204,950 EUR Total459,560 EUR Number of employees23
Year2023 Social Insurance Contributions158,230 EUR Personal Income Tax85,100 EUR Other206,910 EUR Total450,240 EUR Number of employees25
Year2022 Social Insurance Contributions155,250 EUR Personal Income Tax81,840 EUR Other169,460 EUR Total406,550 EUR Number of employees28
Year2021 Social Insurance Contributions137,710 EUR Personal Income Tax67,840 EUR Other176,810 EUR Total382,360 EUR Number of employees31
Year2020 Social Insurance Contributions127,310 EUR Personal Income Tax59,640 EUR Other157,230 EUR Total344,180 EUR Number of employees31
Year2019 Social Insurance Contributions109,690 EUR Personal Income Tax59,580 EUR Other140,470 EUR Total309,740 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
29.03.2019 Amendments to the Articles of Association 26.03.2019 (docx)
29.03.2019 Amendments to the Articles of Association 26.03.2019 (edoc) •
12.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
02.11.2010 Amendments to the Articles of Association (TIF)
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Announcement regarding the legal address (1)
06.03.2009 Announcement regarding the legal address 15.04.2008 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (11)
03.03.2020 Application 27.02.2020 (edoc) •
03.03.2020 Application 27.02.2020 (docx) •
29.03.2019 Application 29.03.2019 (EDOC) •
29.03.2019 Application 29.03.2019 (docx) •
23.02.2017 Application 20.02.2017 (PDF) •
23.02.2017 Application 20.02.2017 (pdf) •
12.08.2014 Application 17.07.2014 (TIF) •
31.01.2014 Application 13.01.2014 (TIF) •
02.11.2010 Application 21.10.2010 (TIF) •
01.06.2009 Application 21.05.2009 (TIF) •
06.03.2009 Application 23.04.2008 (TIF) •
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Articles of Association (5)
29.03.2019 Articles of Association 25.03.2019 (docx)
29.03.2019 Articles of Association 25.03.2019 (edoc) •
12.08.2014 Articles of Association 17.07.2014 (TIF)
02.11.2010 Articles of Association 21.10.2010 (TIF)
06.03.2009 Articles of Association 15.04.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.06.2009 Bank statements or other document regarding the payment of the equity 21.05.2009 (TIF) •
06.03.2009 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
Confirmation or consent to legal address (3)
03.03.2020 Confirmation or consent to legal address 18.02.2020 (edoc) •
03.03.2020 Confirmation or consent to legal address 18.02.2020 (docx) •
31.01.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
Consent of a member of the Board / executive director (3)
29.03.2019 Consent of a member of the Board / executive director 25.03.2019 (edoc) •
29.03.2019 Consent of a member of the Board / executive director 25.03.2019 (docx) •
02.11.2010 Consent of a member of the Board / executive director 28.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
06.03.2009 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
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Memorandum of Association (1)
06.03.2009 Memorandum of Association 15.04.2008 (TIF)
Power of attorney, act of empowerment (6)
31.01.2014 Power of attorney, act of empowerment 11.05.2009 (TIF) •
31.01.2014 Power of attorney, act of empowerment 22.10.2009 (TIF) •
31.01.2014 Power of attorney, act of empowerment 07.09.2007 (TIF) •
31.01.2014 Power of attorney, act of empowerment 07.12.2009 (TIF) •
02.11.2010 Power of attorney, act of empowerment 20.10.2010 (TIF) •
01.06.2009 Power of attorney, act of empowerment 21.05.2009 (TIF) •
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Protocols/decisions of a company/organisation (5)
29.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (docx) •
23.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (PDF) •
23.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (pdf) •
02.11.2010 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
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Receipts on the publication and state fees (2)
01.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
06.03.2009 Receipts on the publication and state fees 29.04.2008 (TIF) •
Registration certificates (1)
06.03.2009 Registration certificates 29.04.2008 (TIF) •
Shareholders’ register (3)
12.08.2014 Shareholders’ register 17.07.2014 (TIF)
12.08.2014 Shareholders’ register 17.07.2014 (TIF)
01.06.2009 Shareholders’ register 21.05.2009 (TIF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (6)
21.07.2020 2019 Annual report (full) (PDF)
03.03.2020 Application 27.02.2020 (edoc) •
03.03.2020 Application 27.02.2020 (docx) •
03.03.2020 Confirmation or consent to legal address 18.02.2020 (edoc) •
03.03.2020 Confirmation or consent to legal address 18.02.2020 (docx) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
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2019 (12)
01.05.2019 2018 Annual report (full) (PDF)
29.03.2019 Amendments to the Articles of Association 26.03.2019 (docx)
29.03.2019 Amendments to the Articles of Association 26.03.2019 (edoc) •
29.03.2019 Application 29.03.2019 (EDOC) •
29.03.2019 Application 29.03.2019 (docx) •
29.03.2019 Articles of Association 25.03.2019 (docx)
29.03.2019 Articles of Association 25.03.2019 (edoc) •
29.03.2019 Consent of a member of the Board / executive director 25.03.2019 (edoc) •
29.03.2019 Consent of a member of the Board / executive director 25.03.2019 (docx) •
29.03.2019 Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
29.03.2019 Protocols/decisions of a company/organisation 25.03.2019 (docx) •
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2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (5)
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc) •
23.02.2017 Application 20.02.2017 (PDF) •
23.02.2017 Application 20.02.2017 (pdf) •
23.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (PDF) •
23.02.2017 Protocols/decisions of a company/organisation 20.02.2017 (pdf) •
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2014 (13)
12.08.2014 Amendments to the Articles of Association 17.07.2014 (TIF)
12.08.2014 Application 17.07.2014 (TIF) •
12.08.2014 Articles of Association 17.07.2014 (TIF)
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
12.08.2014 Shareholders’ register 17.07.2014 (TIF)
12.08.2014 Shareholders’ register 17.07.2014 (TIF)
31.01.2014 Application 13.01.2014 (TIF) •
31.01.2014 Confirmation or consent to legal address 17.01.2014 (TIF) •
31.01.2014 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
31.01.2014 Power of attorney, act of empowerment 11.05.2009 (TIF) •
31.01.2014 Power of attorney, act of empowerment 22.10.2009 (TIF) •
31.01.2014 Power of attorney, act of empowerment 07.09.2007 (TIF) •
31.01.2014 Power of attorney, act of empowerment 07.12.2009 (TIF) •
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2010 (7)
02.11.2010 Amendments to the Articles of Association (TIF)
02.11.2010 Application 21.10.2010 (TIF) •
02.11.2010 Articles of Association 21.10.2010 (TIF)
02.11.2010 Consent of a member of the Board / executive director 28.10.2010 (TIF) •
02.11.2010 Decisions / letters / protocols of public notaries 01.11.2010 (TIF) •
02.11.2010 Power of attorney, act of empowerment 20.10.2010 (TIF) •
02.11.2010 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
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2009 (14)
01.06.2009 Application 21.05.2009 (TIF) •
01.06.2009 Bank statements or other document regarding the payment of the equity 21.05.2009 (TIF) •
01.06.2009 Decisions / letters / protocols of public notaries 28.05.2009 (TIF) •
01.06.2009 Power of attorney, act of empowerment 21.05.2009 (TIF) •
01.06.2009 Receipts on the publication and state fees 25.05.2009 (TIF) •
01.06.2009 Shareholders’ register 21.05.2009 (TIF)
06.03.2009 Announcement regarding the legal address 15.04.2008 (TIF) •
06.03.2009 Application 23.04.2008 (TIF) •
06.03.2009 Articles of Association 15.04.2008 (TIF)
06.03.2009 Bank statements or other document regarding the payment of the equity 28.04.2008 (TIF) •
06.03.2009 Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
06.03.2009 Memorandum of Association 15.04.2008 (TIF)
06.03.2009 Receipts on the publication and state fees 29.04.2008 (TIF) •
06.03.2009 Registration certificates 29.04.2008 (TIF) •
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