Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUNSHINE COMMA BALTIC" |
| Registration number, date | 40003630267, 13.05.2003 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Matildes iela 4A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 30.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.12.2009 |
* 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 |
39 % | 273 | € 10 | € 2 730 | Latvia | 31.05.2023 | 05.06.2023 |
Natural person |
39 % | 273 | € 10 | € 2 730 | Latvia | 31.05.2023 | 05.06.2023 |
Natural person |
22 % | 154 | € 10 | € 1 540 | Latvia | 31.05.2023 | 05.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SUNSHINE COMMA BALTIC" | Until 17.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vidrižu iela 4 - 8 | Until 10.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (141.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.07.2018 | PDF (141.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (328.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (872.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.09.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011.gads.doc | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.gads.doc | ZIP | ||||
2009 |
Annual report | 24.02.2010 | TIF (551.22 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (237.55 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (681.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.4 KB | 30.06.2023 | 27.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.84 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 29.39 KB | 05.06.2023 | 31.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.99 KB | 05.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 05.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.3 KB | 16.12.2022 | 14.12.2022 | 1 |
Articles of Association |
125.51 KB | 17.11.2022 | 11.11.2022 | 1 | |
Articles of Association |
125.51 KB | 17.11.2022 | 11.11.2022 | 1 | |
Shareholders’ register |
TIF | 263.21 KB | 22.12.2021 | 10.06.2016 | 2 |
Articles of Association |
TIF | 19.99 KB | 22.12.2021 | 09.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.15 KB | 30.06.2023 | 16.06.2023 | 2 |
Application |
EDOC | 46.79 KB | 05.06.2023 | 31.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.97 KB | 05.06.2023 | 31.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.75 KB | 05.06.2023 | 31.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.86 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.64 KB | 05.06.2023 | 31.05.2023 | 1 |
Appraisal reports |
EDOC | 686.98 KB | 05.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 17.11.2022 | 17.11.2022 | 2 |
Articles of Association |
EDOC | 126.28 KB | 17.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.91 KB | 17.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 44.91 KB | 17.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
158.65 KB | 17.11.2022 | 11.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
158.65 KB | 17.11.2022 | 11.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
373.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 377.74 KB | 22.12.2021 | 21.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
398.05 KB | 22.12.2021 | 21.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 44.52 KB | 02.05.2019 | 25.04.2019 | 3 |
Application |
DOCX | 44.52 KB | 02.05.2019 | 25.04.2019 | 3 |
Application |
EDOC | 53.16 KB | 02.05.2019 | 25.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 100.45 KB | 12.04.2017 | 05.04.2017 | 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