Sunstar Group, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
2 by paid taxes
3 by employees
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 | Sabiedrība ar ierobežotu atbildību "Sunstar Group" |
| Registration number, date | 40103167187, 29.04.2008 |
| VAT number | LV40103167187 from 04.06.2008 Europe VAT register |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Stabu iela 119, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sunstar Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.03.2021)
- 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, €) | 450.24 | 406.55 | 382.36 |
| Personal income tax (thousands, €) | 85.1 | 81.84 | 67.84 |
| Statutory social insurance contributions (thousands, €) | 158.23 | 155.25 | 137.71 |
| Average employees count | 25 | 28 | 31 |
| Received COVID-19 downtime support | 01.03.2021, 1 278.37 € | ||
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | 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 | 29.03.2019 | |
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. | 07.08.2014 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 17.07.2014 | 07.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Sunstar Group", SIA
Stabu 119, Rīga LV-1009 Check address owners
Darba drošības organizēšana, konsultācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Media Control" | Until 29.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 47 | Until 28.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 5 | Until 03.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sunstar GP 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Sunstar 2020 parskati | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (496.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (472.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.76 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-MC-vad zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-MC-vad zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC-vad zin-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MC-vad-zin-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin-2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (366.25 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (253.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.68 KB | 29.03.2019 | 26.03.2019 | 1 |
Articles of Association |
DOCX | 20.88 KB | 29.03.2019 | 25.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 12.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 120.75 KB | 12.08.2014 | 17.07.2014 | 4 |
Shareholders’ register |
TIF | 31.09 KB | 12.08.2014 | 17.07.2014 | 2 |
Shareholders’ register |
TIF | 10.48 KB | 12.08.2014 | 17.07.2014 | 1 |
Articles of Association |
TIF | 241.85 KB | 02.11.2010 | 21.10.2010 | 4 |
Shareholders’ register |
TIF | 8.11 KB | 01.06.2009 | 21.05.2009 | 1 |
Articles of Association |
TIF | 131.19 KB | 06.03.2009 | 15.04.2008 | 5 |
Memorandum of Association |
TIF | 26.17 KB | 06.03.2009 | 15.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 43.18 KB | 02.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
DOCX | 40.66 KB | 03.03.2020 | 27.02.2020 | 3 |
Application |
EDOC | 49.21 KB | 03.03.2020 | 27.02.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 21.53 KB | 03.03.2020 | 18.02.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.84 KB | 03.03.2020 | 18.02.2020 | 1 |
Application |
DOCX | 45.76 KB | 29.03.2019 | 29.03.2019 | 4 |
Application |
EDOC | 54.49 KB | 29.03.2019 | 29.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 29.03.2019 | 29.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 29.03.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 30.18 KB | 29.03.2019 | 25.03.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 13.81 KB | 29.03.2019 | 25.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.52 KB | 29.03.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.98 KB | 29.03.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.43 KB | 29.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
6.83 MB | 23.02.2017 | 20.02.2017 | 24 | |
Application |
6.6 MB | 23.02.2017 | 20.02.2017 | 24 | |
Protocols/decisions of a company/organisation |
386.48 KB | 23.02.2017 | 20.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
416.44 KB | 23.02.2017 | 20.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 12.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 101.11 KB | 12.08.2014 | 17.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.1 KB | 31.01.2014 | 28.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 31.01.2014 | 17.01.2014 | 1 |
Application |
TIF | 113.71 KB | 31.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 02.11.2010 | 01.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.74 KB | 02.11.2010 | 28.10.2010 | 2 |
Application |
TIF | 451.51 KB | 02.11.2010 | 21.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.16 KB | 02.11.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.79 KB | 02.11.2010 | 20.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 378.94 KB | 31.01.2014 | 07.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 355.48 KB | 31.01.2014 | 22.10.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 01.06.2009 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 01.06.2009 | 25.05.2009 | 2 |
Application |
TIF | 90.71 KB | 01.06.2009 | 21.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 01.06.2009 | 21.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 01.06.2009 | 21.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 238.17 KB | 31.01.2014 | 11.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 06.03.2009 | 29.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 06.03.2009 | 29.04.2008 | 2 |
Registration certificates |
TIF | 24.3 KB | 06.03.2009 | 29.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.07 KB | 06.03.2009 | 28.04.2008 | 1 |
Application |
TIF | 135.33 KB | 06.03.2009 | 23.04.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.77 KB | 06.03.2009 | 15.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 191.88 KB | 31.01.2014 | 07.09.2007 | 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