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Sabiedrība ar ierobežotu atbildību "SUNOR"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003702673

Reg. date

30.09.2004

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

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 450,629 EUR	Net profit 4,908 EUR	Equity 532,639 EUR	Date submitted03.06.2025	Number of employees 7
Year2023	Net sales 469,489 EUR	Net profit 5,808 EUR	Equity 527,731 EUR	Date submitted01.06.2024	Number of employees 10
Year2022	Net sales 689,309 EUR	Net profit 6,069 EUR	Equity 521,923 EUR	Date submitted29.05.2023	Number of employees 10
Year2021	Net sales 631,688 EUR	Net profit 14,936 EUR	Equity 515,854 EUR	Date submitted22.07.2022	Number of employees 10
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
Year2016	Net sales 229,011 EUR	Net profit 2,268 EUR	Equity 322,071 EUR	Date submitted28.04.2017	Number of employees 7
Year2015	Net sales 472,433 EUR	Net profit -55,572 EUR	Equity 319,803 EUR	Date submitted28.04.2016	Number of employees 8
Year2014	Net sales 484,890 EUR	Net profit 13,243 EUR	Equity 375,375 EUR	Date submitted19.05.2015	Number of employees 10
Year2013	Net sales 641,166 LVL	Net profit 41,810 LVL	Equity 254,507 LVL	Date submitted12.05.2014	Number of employees 13
Year2012	Net sales 696,707 LVL	Net profit 89,275 LVL	Equity 212,697 LVL	Date submitted05.05.2013	Number of employees 13
Year2011	Net sales 383,102 LVL	Net profit -23,767 LVL	Equity 123,422 LVL	Date submitted29.04.2012	Number of employees 12
Year2010	Net sales 415,484 LVL	Net profit -57,228 LVL	Equity 147,189 LVL	Date submitted02.05.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.01.2008	Number of employees
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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 Loading...

Documents (in Latvian) (111)

Group by: Date added Document type
• Non-public document
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 20.01.2005 (TIF)
04.01.2008	Amendments to the Articles of Association 22.05.2007 (TIF)
Show all
Announcement regarding the legal address (1)
04.01.2008	Announcement regarding the legal address 27.09.2004 (TIF) •
Annual report (full) (21)
03.06.2025	2024 Annual report (full) (PDF)
01.06.2024	2023 Annual report (full) (PDF)
29.05.2023	2022 Annual report (full) (PDF)
22.07.2022	2021 Annual report (full) (PDF)
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)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
19.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
14.05.2010	2009 Annual report (full) (TIF)
17.04.2009	2008 Annual report (full) (TIF)
11.06.2008	2007 Annual report (full) (TIF)
04.01.2008	2004 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
13.02.2007	2005 Annual report (full) (TIF)
Show all
Application (15)
19.05.2021	Application 18.05.2021 (EDOC) •
14.07.2020	Application 10.07.2020 (edoc) •
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 13.02.2006 (TIF) •
04.01.2008	Application 28.09.2004 (TIF) •
04.01.2008	Application 20.01.2005 (TIF) •
04.01.2008	Application 22.05.2007 (TIF) •
04.01.2008	Application 28.07.2007 (TIF) •
Show all
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 22.05.2007 (TIF) •
04.01.2008	Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
Show all
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 20.01.2005 (TIF)
04.01.2008	Articles of Association 22.05.2007 (TIF)
04.01.2008	Articles of Association 27.09.2004 (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 (16)
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) •
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 15.05.2008 (TIF) •
22.05.2008	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.08.2007 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 06.06.2007 (TIF) •
Show all
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) •
Show all
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 24.04.2008 (TIF) •
22.05.2008	Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 22.05.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.01.2005 (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) •
Show all
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 (TIF) •
22.05.2008	Receipts on the publication and state fees 12.05.2008 (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 15.02.2006 (TIF) •
04.01.2008	Receipts on the publication and state fees 29.08.2007 (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 29.09.2004 (TIF) •
Show all
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)
Show all
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 28.08.2007 (TIF)
04.01.2008	Shareholders’ register 13.02.2006 (TIF)
04.01.2008	Shareholders’ register 20.01.2005 (TIF)
Show all
Submission/Application (1)
08.07.2009	Submission/Application 06.07.2009 (TIF) •
2025 (1)
03.06.2025	2024 Annual report (full) (PDF)
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
29.05.2023	2022 Annual report (full) (PDF)
2022 (1)
22.07.2022	2021 Annual report (full) (PDF)
2021 (3)
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) •
2020 (3)
31.07.2020	2019 Annual report (full) (PDF)
14.07.2020	Application 10.07.2020 (edoc) •
14.07.2020	Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
2019 (1)
27.04.2019	2018 Annual report (full) (PDF)
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (1)
28.04.2017	2016 Annual report (full) (PDF)
2016 (10)
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)
28.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (4)
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) •
19.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (9)
12.05.2014	2013 Annual report (full) (HTML)
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)
Show all
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
14.05.2010	2009 Annual report (full) (TIF)
2009 (8)
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) •
17.04.2009	2008 Annual report (full) (TIF)
Show all
2008 (61)
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)
11.06.2008	2007 Annual report (full) (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 15.05.2008 (TIF) •
22.05.2008	Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
22.05.2008	Protocols/decisions of a company/organisation 24.04.2008 (TIF) •
22.05.2008	Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
22.05.2008	Receipts on the publication and state fees (TIF) •
22.05.2008	Receipts on the publication and state fees 12.05.2008 (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 20.01.2005 (TIF)
04.01.2008	Amendments to the Articles of Association 22.05.2007 (TIF)
04.01.2008	Announcement regarding the legal address 27.09.2004 (TIF) •
04.01.2008	2004 Annual report (full) (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 22.05.2007 (TIF) •
04.01.2008	Application 28.07.2007 (TIF) •
04.01.2008	Application of shareholders or third persons for the acquisition of shares 22.05.2007 (TIF) •
04.01.2008	Application of shareholders or third persons for the acquisition of shares 20.01.2005 (TIF) •
04.01.2008	Articles of Association 20.01.2005 (TIF)
04.01.2008	Articles of Association 22.05.2007 (TIF)
04.01.2008	Articles of Association 27.09.2004 (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 30.09.2004 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 21.02.2006 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 25.01.2005 (TIF) •
04.01.2008	Decisions / letters / protocols of public notaries 31.08.2007 (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 22.05.2007 (TIF) •
04.01.2008	Protocols/decisions of a company/organisation 20.01.2005 (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	Receipts on the publication and state fees 20.01.2005 (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 29.08.2007 (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 29.09.2004 (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 28.08.2007 (TIF)
04.01.2008	Shareholders’ register 13.02.2006 (TIF)
04.01.2008	Shareholders’ register 20.01.2005 (TIF)
Show all
2007 (2)
15.05.2007	2006 Annual report (full) (TIF)
13.02.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "SUNOR"

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