Sun Electric, SIA
Limited Liability Company, Small company
Place in branch
281 by turnover
239 by profit
179 by paid taxes
271 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 "Sun Electric" |
| Registration number, date | 40203343079, 03.09.2021 |
| VAT number | LV40203343079 from 23.11.2021 Europe VAT register |
| Register, date | Commercial Register, 03.09.2021 |
| Legal address | Priedaines iela 19, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sun Electric, 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
- 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, €) | 327.22 | 16.39 | 0 |
| Personal income tax (thousands, €) | 19.7 | 1.38 | 0 |
| Statutory social insurance contributions (thousands, €) | 43.91 | 3.26 | 0 |
| Average employees count | 8 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | 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 | 25.05.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.05.2022 | 25.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Sun Electric", SIA
Jaunmārupe, Birzes 4, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Moreia" | Until 25.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Strēlnieku iela 13 - 31 | Until 25.05.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Birzes iela 4 | Until 07.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (206.18 KB) | €11.00 |
2022 |
Annual report | 03.09.2021 - 31.12.2022 | 05.06.2023 | PDF (1.38 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 62.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOC | 62.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
DOC | 62.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 63 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOC | 63 KB | 13.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
DOCX | 19.04 KB | 03.09.2021 | 29.08.2021 | 1 |
Articles of Association |
DOCX | 19.04 KB | 03.09.2021 | 29.08.2021 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 03.09.2021 | 29.08.2021 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 03.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 03.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 03.09.2021 | 29.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.7 KB | 07.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 50.97 KB | 25.05.2022 | 19.05.2022 | 1 |
Application |
DOCX | 50.97 KB | 25.05.2022 | 19.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 25.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 21.01 KB | 25.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.68 KB | 25.05.2022 | 16.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.68 KB | 25.05.2022 | 16.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 25.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 44.34 KB | 13.01.2022 | 06.01.2022 | 1 |
Application |
DOCX | 44.34 KB | 13.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.22 KB | 13.01.2022 | 16.12.2021 | 1 |
Articles of Association |
EDOC | 21.36 KB | 13.01.2022 | 16.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 13.01.2022 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.09 KB | 13.01.2022 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.04 KB | 13.01.2022 | 16.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 13.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 13.01.2022 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.06 KB | 13.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 17.41 KB | 13.01.2022 | 16.12.2021 | 1 |
Application |
DOCX | 38.73 KB | 03.09.2021 | 03.09.2021 | 3 |
Application |
DOCX | 38.73 KB | 03.09.2021 | 03.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 03.09.2021 | 03.09.2021 | 2 |
Articles of Association |
DOCX | 19.04 KB | 03.09.2021 | 29.08.2021 | 1 |
Articles of Association |
DOCX | 19.04 KB | 03.09.2021 | 29.08.2021 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 03.09.2021 | 29.08.2021 | 1 |
Memorandum of Association |
DOCX | 25.78 KB | 03.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 03.09.2021 | 29.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 03.09.2021 | 29.08.2021 | 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