Basic data
Name Sunergia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203371157, 06.01.2022
Register, Included in The Register Commercial register, 06.01.2022
SEPA identifier LV16ZZZ40203371157
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203371157 Is active 18.03.2022
Legal address Legal address: Ādažu nov., Ādaži, Gaujas iela 27, LV-2164 Previous addresses
Other registered in this address
Postal address Gaujas iela 27, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.01.2022)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 22422056
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.07.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Dronestonia OU(Registration number: 12768960)Harju apriņķis, Rietumharju pagasts, Lohusalu ciems, Nolva tee 7, 76709, Igaunija
From 06.01.2022 448 1.00 EUR 448.00 EUR 16.00 % 06.01.2022
Document country on the date of registration: Estonia
Kristenver OU(Registration number: 16357612)Harju apriņķis, Harku pagasts, Murastes ciems, Kangruvalja tn 2-2, 76905, Igaunija
From 06.01.2022 448 1.00 EUR 448.00 EUR 16.00 % 06.01.2022
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "Convert Creative"(40203366476)Jelgava, Kalnciema ceļš 126A Actual address: Jelgava, Kalnciema ceļš 126
From 06.01.2022 448 1.00 EUR 448.00 EUR 16.00 % 06.01.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību SolarGo(40203362506)Ādažu nov., Ādažu pag., Iļķene, "Stirniņas"
From 06.01.2022 896 1.00 EUR 896.00 EUR 32.00 % 06.01.2022
Document country on the date of registration: Latvia
Sunergia Group OU(Registration number: 16387627)Harju apriņķis, Keilas pilsēta, Linnamae tee 6, 76605, Igaunija
From 06.01.2022 560 1.00 EUR 560.00 EUR 20.00 % 06.01.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2022 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156964 - 157002
 156964 - 157002
Net turnover
  7501 , Major
 7501
Major
Profit or loss
  9740 - 9741
 9740 - 9741
Equity capital
  20994
 20994
Fixed assets
  27719
 27719
Balance
  23685
 23685
Tangible assets
  24691
 24691
Liquidity
  47215 , Companies
 47215
Companies
Profitability
  59757 , Companies
 59757
Companies

About the company's comparative indices

Legal address on the map
Sunergia Legal address on the map
Publications (0)