Davis Suneps Investments, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Davis Suneps Investments SIA Previous names
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40103862186, 16.01.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 16.01.2015
SEPA identifier SEPA identifier: LV52ZZZ40103862186
VAT identification number Status Registered Excluded
LV40103862186 Is active 28.08.2019
A micro-enterprise taxpayer
  Status Registered Excluded
  16.01.2015 31.12.2018
Legal address
Postal address Postal address: Varavīksnes gatve 10 - 24, Rīga, LV-1082
Fixed capital Fixed capital: Paid capital - 3 000.00 EUR (Registered in State Enterprise register 04.02.2019)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 04.02.2019)
Activity code (NACE) Activity code (NACE): Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 16.08.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 26326104
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 (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 16.01.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 29.01.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 04.02.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 18.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 133919 - 133963
 133919 - 133963
Net turnover
  39185 , Major
 39185
Major
Profit or loss
  27586 - 27589
 27586 - 27589
Equity capital
  37521
 37521
Fixed assets
  44479 - 44480
 44479 - 44480
Balance
  57484 - 57485
 57484 - 57485
Tangible assets
  41327
 41327
Liquidity
  16964 , Companies
 16964
Companies
Profitability
  35177 , Companies
 35177
Companies
Registered capital * 37719 - 44384
 37719 - 44384


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Davis Suneps Investments Legal address on the map
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