Sun Finance Group, AS

Public Limited Company, Average company
Place in branch
16 by paid taxes
155 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Sun Finance Group"
Registration number, date 40203205428, 08.04.2019
VAT number LV40203205428 from 06.09.2019 Europe VAT register
Register, date Commercial Register, 08.04.2019
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 340 000 EUR, registered payment 19.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3030.84 2325.07 1900.74
Personal income tax (thousands, €) 1223.64 958.05 724.84
Statutory social insurance contributions (thousands, €) 2131.05 1659.98 1270.54
Average employees count 139 113 91

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   28.08.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   28.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   28.08.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

0.29 % 9 822 € 0.10 € 982 Latvia 01.12.2024 28.12.2024

Natural person

0.18 % 6 044 € 0.10 € 604 Latvia 01.12.2024 28.12.2024

Natural person

0.09 % 3 022 € 0.10 € 302 Latvia 01.12.2024 28.12.2024

AS "Sun Finance Group"

Reg. no. 40203205428
Rīga, Skanstes iela 52

0.04 % 1 512 € 0.10 € 151 Latvia 01.12.2024 28.12.2024

AS "Puzzle International"

Reg. no. 40203177815
Rīga, Alberta iela 13

80 % 2 720 000 € 0.10 € 272 000 Latvia 23.01.2024 08.02.2024

SIA "Sofi Investments"

Reg. no. 44103129637
Rīga, Skanstes iela 52

13.51 % 459 425 € 0.10 € 45 943 Latvia 23.01.2024 08.02.2024

SIA "EL Investments"

Reg. no. 42103099688
Rīga, Lāčplēša iela 51 - 7

3.01 % 102 425 € 0.10 € 10 243 Latvia 23.01.2024 08.02.2024

Natural person

0.50 % 17 000 € 0.10 € 1 700 Latvia 23.01.2024 08.02.2024

Natural person

0.50 % 17 000 € 0.10 € 1 700 Latvia 23.01.2024 08.02.2024

Natural person

0.25 % 8 500 € 0.10 € 850 Latvia 23.01.2024 08.02.2024

Natural person

0.25 % 8 500 € 0.10 € 850 Latvia 23.01.2024 08.02.2024

Natural person

0.25 % 8 500 € 0.10 € 850 Latvia 23.01.2024 08.02.2024

Natural person

0.25 % 8 500 € 0.10 € 850 Latvia 23.01.2024 08.02.2024

Natural person

0.20 % 6 800 € 0.10 € 680 Latvia 23.01.2024 08.02.2024

Natural person

0.20 % 6 800 € 0.10 € 680 Latvia 23.01.2024 08.02.2024

Natural person

0.15 % 5 100 € 0.10 € 510 Russian Federation 23.01.2024 08.02.2024

Natural person

0.10 % 3 400 € 0.10 € 340 Russian Federation 23.01.2024 08.02.2024

Natural person

0.08 % 2 550 € 0.10 € 255 Latvia 23.01.2024 08.02.2024

Natural person

0.08 % 2 550 € 0.10 € 255 Latvia 23.01.2024 08.02.2024

Natural person

0.08 % 2 550 € 0.10 € 255 Latvia 23.01.2024 08.02.2024

Apply information changes

"Sun Finance Group", AS

Skanstes 52, Rīga LV-1013 Check address owners

Holdinga kompānijas

https://sunfinance.group/

Historical addresses

Rīga, Skanstes iela 50 Until 05.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums SFG 2022 PDF
Vadibas zinojums Sun Finance Group 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 27.01.2023  ZIP
Annual report 2021 PDF
KonsolidetaisZinojums SunFinanceGroup 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2023  ZIP €11.00
Annual report 2021 PDF
Atzinums SFG 2021 parakstits PDF
SFG vadibas zinojums pie finansu parskata 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Sun Finance Group 2020 PDF
VadibasZinojums SFG FS 2020 PDF

2019

Annual report 08.04.2019 - 31.12.2019 29.09.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Sun Finance Group 2019 signed PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 174.52 KB 22.01.2024 04.01.2024 1

Articles of Association

EDOC 307.12 KB 22.01.2024 04.01.2024 1

Articles of Association

EDOC 300.71 KB 28.08.2023 14.08.2023 11

Amendments to the Articles of Association

EDOC 169.49 KB 19.06.2023 09.06.2023 1

Articles of Association

EDOC 278.08 KB 19.06.2023 09.06.2023 11

Amendments to the Articles of Association

EDOC 169.1 KB 06.01.2023 04.01.2023 1

Articles of Association

EDOC 274.91 KB 06.01.2023 04.01.2023 1

Amendments to the Articles of Association

PDF 172.5 KB 04.04.2022 30.03.2022 1

Amendments to the Articles of Association

PDF 172.5 KB 04.04.2022 30.03.2022 1

Articles of Association

PDF 276.24 KB 04.04.2022 30.03.2022 10

Articles of Association

PDF 276.02 KB 19.08.2020 18.08.2020 1

Articles of Association

PDF 276.02 KB 19.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

PDF 211.36 KB 19.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

PDF 211.36 KB 19.08.2020 18.08.2020 1

Articles of Association

PDF 276.22 KB 17.08.2020 14.08.2020 1

Articles of Association

PDF 276.22 KB 17.08.2020 14.08.2020 1

Regulations for the increase/reduction of the equity

PDF 227.95 KB 17.08.2020 14.08.2020 1

Regulations for the increase/reduction of the equity

PDF 227.95 KB 17.08.2020 14.08.2020 1

Articles of Association

PDF 221.09 KB 19.12.2019 18.12.2019 10

Articles of Association

PDF 220.54 KB 19.12.2019 18.12.2019 8

Regulations for the increase/reduction of the equity

PDF 190.66 KB 19.12.2019 05.12.2019 3

Regulations for the increase/reduction of the equity

PDF 197.3 KB 19.12.2019 05.12.2019 3

Articles of Association

DOCX 36.07 KB 08.04.2019 21.03.2019 8

Articles of Association

DOCX 36.07 KB 08.04.2019 21.03.2019 8

Memorandum of Association

DOCX 31.54 KB 08.04.2019 21.03.2019 4

Memorandum of Association

DOCX 31.54 KB 08.04.2019 21.03.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 219.48 KB 28.12.2024 20.11.2024 2

Application

EDOC 219.48 KB 28.12.2024 20.11.2024 2

Application

EDOC 219.6 KB 28.12.2024 06.11.2024 1

Application

EDOC 219.48 KB 17.09.2024 11.09.2024 2

Application

EDOC 219.48 KB 02.09.2024 08.08.2024 1

Application

EDOC 219.76 KB 09.07.2024 04.07.2024 2

Application

EDOC 233.35 KB 17.06.2024 12.06.2024 3

Application

EDOC 219.61 KB 12.03.2024 05.03.2024 1

Application

EDOC 219.61 KB 15.05.2024 13.02.2024 1

Application

EDOC 219.61 KB 05.04.2024 13.02.2024 1

Application

EDOC 219.61 KB 14.02.2024 13.02.2024 2

Application

EDOC 219.31 KB 08.02.2024 01.02.2024 1

Application

EDOC 208.73 KB 19.01.2024 19.01.2024 3

Protocols/decisions of a company/organisation

EDOC 211.09 KB 22.01.2024 10.01.2024 1

Consent of members of the supervisory board

EDOC 150.24 KB 28.08.2023 22.08.2023 1

Consent of members of the supervisory board

EDOC 154.87 KB 28.08.2023 17.08.2023 1

Application

EDOC 220.97 KB 28.08.2023 14.08.2023 4

Consent of members of the supervisory board

EDOC 153.44 KB 28.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 236.14 KB 28.08.2023 14.08.2023 3

Application

EDOC 205.19 KB 19.06.2023 09.06.2023 2

Protocols/decisions of a company/organisation

EDOC 200.02 KB 19.06.2023 09.06.2023 3

Application

EDOC 185.82 KB 23.01.2023 20.01.2023 3

Justification supporting beneficial ownership disclosure statement

EDOC 180.03 KB 24.01.2023 04.01.2023 1

Application

EDOC 194.52 KB 06.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 198.33 KB 06.01.2023 04.01.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 125.07 KB 24.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 04.04.2022 04.04.2022 2

Amendments to the Articles of Association

EDOC 171.12 KB 04.04.2022 30.03.2022 1

Articles of Association

EDOC 274.94 KB 04.04.2022 30.03.2022 10

Application

PDF 234.01 KB 04.04.2022 30.03.2022 2

Application

PDF 234.01 KB 04.04.2022 30.03.2022 2

Protocols/decisions of a company/organisation

PDF 185.63 KB 04.04.2022 30.03.2022 3

Protocols/decisions of a company/organisation

PDF 185.63 KB 04.04.2022 30.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 01.03.2022 01.03.2022 2

Amendments to the Articles of Association

EDOC 171.21 KB 01.03.2022 25.02.2022 1

Articles of Association

EDOC 274.74 KB 01.03.2022 25.02.2022 1

Application

PDF 191.59 KB 01.03.2022 25.02.2022 1

Application

PDF 191.59 KB 01.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

PDF 180.67 KB 01.03.2022 25.02.2022 1

Protocols/decisions of a company/organisation

PDF 180.67 KB 01.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

RTF 188.69 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 19.08.2020 19.08.2020 2

Articles of Association

EDOC 275 KB 19.08.2020 18.08.2020 1

Application

EDOC 174.04 KB 19.08.2020 18.08.2020 1

Application

PDF 179.31 KB 19.08.2020 18.08.2020 1

Application

PDF 179.31 KB 19.08.2020 18.08.2020 1

Statement of the Board regarding the payment of the equity

PDF 152.35 KB 19.08.2020 18.08.2020 1

Statement of the Board regarding the payment of the equity

EDOC 150.33 KB 19.08.2020 18.08.2020 1

Statement of the Board regarding the payment of the equity

PDF 152.35 KB 19.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

EDOC 193.54 KB 19.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 181.46 KB 19.08.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 181.46 KB 19.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 201.06 KB 19.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 17.08.2020 17.08.2020 2

Articles of Association

EDOC 275.24 KB 17.08.2020 14.08.2020 1

Application

PDF 179.29 KB 17.08.2020 14.08.2020 1

Application

EDOC 174.02 KB 17.08.2020 14.08.2020 1

Application

PDF 179.29 KB 17.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 149.3 KB 17.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 151.34 KB 17.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 151.34 KB 17.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

EDOC 204.27 KB 17.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

PDF 195.55 KB 17.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

PDF 195.55 KB 17.08.2020 14.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 217.35 KB 17.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 22.01.2020 22.01.2020 2

Application

EDOC 208.62 KB 22.01.2020 10.01.2020 1

Application

PDF 215.63 KB 22.01.2020 10.01.2020 1

Application

PDF 215.63 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

EDOC 155.95 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 152.64 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

EDOC 157.29 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 154 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 154 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 152.64 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 148.28 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

PDF 148.28 KB 22.01.2020 10.01.2020 1

Consent of members of the supervisory board

EDOC 156.4 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

PDF 146.22 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

PDF 151.08 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

EDOC 153.85 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

PDF 151.08 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

EDOC 149.06 KB 22.01.2020 10.01.2020 1

List of members of the Board / Supervisory Board

PDF 146.22 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 277.08 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

EDOC 211.25 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

PDF 258.51 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

PDF 215.88 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

PDF 215.88 KB 22.01.2020 10.01.2020 1

Protocols/decisions of a company/organisation

PDF 258.51 KB 22.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 19.12.2019 19.12.2019 2

Articles of Association

EDOC 205.43 KB 19.12.2019 18.12.2019 8

Articles of Association

EDOC 242.01 KB 19.12.2019 18.12.2019 10

Application

EDOC 215.76 KB 19.12.2019 18.12.2019 3

Application

PDF 220.35 KB 19.12.2019 18.12.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 153.5 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 154.81 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 153.11 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 134.42 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 151.75 KB 19.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 135.02 KB 19.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 135.39 KB 19.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

PDF 232.53 KB 19.12.2019 05.12.2019 3

Protocols/decisions of a company/organisation

EDOC 226.05 KB 19.12.2019 05.12.2019 3

Protocols/decisions of a company/organisation

PDF 215.61 KB 19.12.2019 05.12.2019 5

Protocols/decisions of a company/organisation

EDOC 233.06 KB 19.12.2019 05.12.2019 5

Regulations for the increase/reduction of the equity

EDOC 187.1 KB 19.12.2019 05.12.2019 3

Regulations for the increase/reduction of the equity

EDOC 193.92 KB 19.12.2019 05.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 05.11.2019 05.11.2019 2

Application

EDOC 207.54 KB 05.11.2019 29.10.2019 2

Application

PDF 211.34 KB 05.11.2019 29.10.2019 2

Confirmation or consent to legal address

PDF 273.08 KB 05.11.2019 29.10.2019 1

Confirmation or consent to legal address

EDOC 190.04 KB 05.11.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 05.07.2019 05.07.2019 2

Statement regarding the beneficial owners

PDF 164.26 KB 05.07.2019 05.07.2019 3

Statement regarding the beneficial owners

EDOC 163.37 KB 05.07.2019 05.07.2019 3

Decisions / letters / protocols of public notaries

RTF 191.29 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 08.04.2019 08.04.2019 2

Application

PDF 245.86 KB 08.04.2019 02.04.2019 3

Application

PDF 245.86 KB 08.04.2019 02.04.2019 3

Application

EDOC 238.77 KB 08.04.2019 02.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 33.98 KB 08.04.2019 02.04.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 41.7 KB 08.04.2019 02.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 33.98 KB 08.04.2019 02.04.2019 2

Confirmation or consent to legal address

PDF 36.64 KB 08.04.2019 02.04.2019 2

Confirmation or consent to legal address

PDF 36.64 KB 08.04.2019 02.04.2019 2

Confirmation or consent to legal address

EDOC 43.93 KB 08.04.2019 02.04.2019 2

Consent of members of the supervisory board

DOC 39 KB 08.04.2019 25.03.2019 1

Consent of members of the supervisory board

EDOC 21.74 KB 08.04.2019 25.03.2019 1

Consent of members of the supervisory board

DOC 39 KB 08.04.2019 25.03.2019 1

Announcement regarding the legal address

DOCX 13.21 KB 08.04.2019 22.03.2019 1

Announcement regarding the legal address

EDOC 23.02 KB 08.04.2019 22.03.2019 1

Announcement regarding the legal address

DOCX 13.21 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

DOC 40 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

EDOC 21.99 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

DOC 40 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

DOC 40 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

DOC 40 KB 08.04.2019 22.03.2019 1

Consent of members of the supervisory board

EDOC 21.98 KB 08.04.2019 22.03.2019 1

Articles of Association

EDOC 57.23 KB 08.04.2019 21.03.2019 8

Memorandum of Association

EDOC 41.05 KB 08.04.2019 21.03.2019 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register