SUN CONTROL, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
11 by profit
27 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUN CONTROL"
Registration number, date 40103578080, 21.08.2012
VAT number LV40103578080 from 04.09.2012 Europe VAT register
Register, date Commercial Register, 21.08.2012
Legal address Minsteres iela 5 – 7, Pikalne, Salaspils pag., Salaspils nov., LV-5015 Check address owners
Fixed capital 7 840 EUR, registered payment 09.12.2014
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, €) 21.51 20.24 17.4
Personal income tax (thousands, €) 1.21 1.45 1.45
Statutory social insurance contributions (thousands, €) 1.97 2.37 2.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.08.2012
* 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 % 10 € 784 € 7 840 Latvia 14.11.2014 09.12.2014

Apply information changes

ML

"Sun Control", SIA

Augusta Deglava 66, Rīga LV-1035 Check address owners

Žalūzijas, aizkaru stieņi

https://www.suncontrol.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 SUN CONTROLvad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 SUN CONTROLvad PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 SUN CONTROL VadZi PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinoj 2018 29 03 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums SUN CONTROL PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums 2014 PDF

2013

 Annual report 21.08.2012 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VID PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.61 KB 10.12.2014 14.11.2014 1

Articles of Association

 TIF 52.23 KB 10.12.2014 14.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 39.55 KB 10.12.2014 14.11.2014 1

Shareholders’ register

TIF 130.35 KB 10.12.2014 14.11.2014 2

Articles of Association

 TIF 31.79 KB 08.10.2013 26.09.2013 2

Shareholders’ register

TIF 42.48 KB 08.10.2013 26.09.2013 2

Articles of Association

 TIF 11.43 KB 24.08.2012 16.08.2012 1

Memorandum of Association

 TIF 20.86 KB 24.08.2012 16.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.18 KB 10.12.2014 09.12.2014 2

Application

 TIF 222.92 KB 10.12.2014 19.11.2014 4

Protocols/decisions of a company/organisation

 TIF 65.78 KB 10.12.2014 14.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 51.04 KB 10.12.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 08.10.2013 07.10.2013 2

Application

 TIF 109.77 KB 08.10.2013 26.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.2 KB 08.10.2013 26.09.2013 1

Protocols/decisions of a company/organisation

 TIF 50.02 KB 08.10.2013 26.09.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 08.10.2013 24.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.35 KB 24.08.2012 21.08.2012 2

Registration certificates

 TIF 64.74 KB 24.08.2012 21.08.2012 1

Application

 TIF 215.74 KB 24.08.2012 19.08.2012 7

Announcement regarding the legal address

 TIF 8.38 KB 24.08.2012 16.08.2012 1

Statement of the Board regarding the payment of the equity

 TIF 5.02 KB 24.08.2012 16.08.2012 1

Consent of a member of the Board / executive director

 TIF 11.28 KB 24.08.2012 16.08.2012 1
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