Sun Fruit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sun Fruit"
Registration number, date 40203069766, 17.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2017
Legal address Muižas iela 25A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 50 EUR, registered payment 17.05.2017
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, €) 0 0 1.17
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 0.93
Average employees count 0 0 0

Industries

Field from SRS Izbraukuma ēdināšana pēc pasūtījuma (56.21)
CSP industry Izbraukuma ēdināšana pēc pasūtījuma (56.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.05.2017
* 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 € 5 € 50 Latvia 17.05.2017 17.05.2017

Historical addresses

Garkalnes nov., Bukulti, Muižas iela 25A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.12.2023  PDF (78.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.01.2023  PDF (85.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (85.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (88.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (152.8 KB) €11.00

2017

Annual report 17.05.2017 - 31.12.2017 24.04.2018  PDF (160.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.33 KB 16.05.2017 16.05.2017 1

Shareholders’ register

TIF 44.44 KB 16.05.2017 16.05.2017 2

Memorandum of Association

TIF 26.31 KB 16.05.2017 15.05.2017 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

RTF 180.45 KB 17.05.2017 17.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 17.05.2017 17.05.2017 2

Application

TIF 197.04 KB 16.05.2017 16.05.2017 5

Confirmation or consent to legal address

TIF 14.52 KB 16.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 55.96 KB 16.05.2017 15.05.2017 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