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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
NACE 22.26 Manufacture of other plastic products
VAT payer
LV40103547428 Registered Excluded
12.06.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.09.2019
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 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
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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 Contributions927,780 EUR Personal Income Tax469,980 EUR Other-641,670 EUR Total756,090 EUR Number of employees164
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
-
Documents (in Latvian) (49)
• 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) (4)
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)
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Application (6)
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 10.04.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 09.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
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) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
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 (1)
24.05.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 09.04.2012 (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 16.05.2016 (TIF)
08.07.2016 Shareholders’ register 17.05.2016 (TIF)
Show all
Statement regarding the beneficial owners (1)
23.05.2018 Statement regarding the beneficial owners 22.05.2018 (TIF) •
2021 (1)
05.07.2021 2020 Annual report (full) (PDF)
2020 (1)
20.07.2020 2019 Annual report (full) (PDF)
2019 (24)
20.09.2019 Decisions / letters / protocols of public notaries 20.09.2019 (edoc) •
17.09.2019 Acceptance-conveyance act 10.09.2019 (TIF) •
17.09.2019 Amendments to the Articles of Association 10.09.2019 (TIF)
17.09.2019 Application 14.09.2019 (TIF) •
17.09.2019 Application 14.09.2019 (TIF) •
17.09.2019 Application of shareholders or third persons for the acquisition of shares 22.05.2019 (TIF) •
17.09.2019 Appraisal reports 05.04.2019 (TIF) •
17.09.2019 Articles of Association 10.09.2019 (TIF)
17.09.2019 Power of attorney, act of empowerment 22.05.2019 (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) •
17.05.2019 Decisions / letters / protocols of public notaries 17.05.2019 (rtf) •
16.05.2019 Application 15.05.2019 (TIF) •
16.05.2019 Power of attorney, act of empowerment 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) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
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 (4)
06.06.2018 2017 Annual report (full) (PDF)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
23.05.2018 Statement regarding the beneficial owners 22.05.2018 (TIF) •
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2016 (7)
08.07.2016 Amendments to the Articles of Association 17.05.2016 (TIF)
08.07.2016 Application 17.05.2016 (TIF) •
08.07.2016 Articles of Association 17.05.2016 (TIF)
08.07.2016 Decisions / letters / protocols of public notaries 01.07.2016 (TIF) •
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)
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2012 (12)
24.05.2012 Announcement regarding the legal address 11.04.2012 (TIF) •
24.05.2012 Application 27.04.2012 (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 Confirmation or consent to legal address 26.04.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 10.04.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 09.04.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (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 Memorandum of Association 09.04.2012 (TIF)
24.05.2012 Power of attorney, act of empowerment 09.04.2012 (TIF) •
24.05.2012 Registration certificates 22.05.2012 (TIF) •
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