SUN KA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 15.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUN KA" |
| Registration number, date | 40103434954, 07.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2011 |
| Legal address | Miera iela 76 – 34, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.09.2019 (registered payment 30.09.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
Historical addresses
| Jūrmala, Zvaigžņu iela 11 - 2 | Until 30.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (77.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (105.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (99.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SUN KA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SUN KA Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SUN KA Vadibas zinojums | |||||
2012 |
Annual report | 07.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.81 KB | 23.10.2019 | 14.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.76 KB | 30.09.2019 | 22.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 30.09.2019 | 22.09.2019 | 1 |
Articles of Association |
DOCX | 19.04 KB | 30.09.2019 | 22.09.2019 | 1 |
Articles of Association |
ODT | 15.37 KB | 30.09.2019 | 22.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.48 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
DOCX | 20.68 KB | 30.09.2019 | 22.09.2019 | 1 |
Articles of Association |
TIF | 52.69 KB | 08.07.2011 | 27.06.2011 | 1 |
Memorandum of Association |
TIF | 60.91 KB | 08.07.2011 | 27.06.2011 | 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 |
EDOC | 94.48 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.48 KB | 08.06.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.72 KB | 08.06.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 08.06.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
DOCX | 45.47 KB | 14.11.2019 | 11.11.2019 | 1 |
Application |
EDOC | 53.7 KB | 14.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 51.26 KB | 23.10.2019 | 23.10.2019 | 4 |
Application |
EDOC | 59.85 KB | 23.10.2019 | 23.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 23.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 23.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 30.09.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 30.09.2019 | 22.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 30.09.2019 | 22.09.2019 | 1 |
Articles of Association |
EDOC | 24.68 KB | 30.09.2019 | 22.09.2019 | 1 |
Articles of Association |
EDOC | 27.73 KB | 30.09.2019 | 22.09.2019 | 1 |
Application |
DOCX | 52.09 KB | 30.09.2019 | 22.09.2019 | 3 |
Application |
EDOC | 60.47 KB | 30.09.2019 | 22.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 227.88 KB | 30.09.2019 | 22.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 238.57 KB | 30.09.2019 | 22.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.73 KB | 30.09.2019 | 22.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.3 KB | 30.09.2019 | 22.09.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.86 KB | 30.09.2019 | 22.09.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.41 KB | 30.09.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 30.09.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 30.09.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.84 KB | 30.09.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 30.09.2019 | 22.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.92 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 30.09.2019 | 22.09.2019 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 30.09.2019 | 22.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 08.07.2011 | 07.07.2011 | 1 |
Registration certificates |
TIF | 165.2 KB | 08.07.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.83 KB | 08.07.2011 | 27.06.2011 | 1 |
Application |
TIF | 680.97 KB | 08.07.2011 | 27.06.2011 | 3 |
Confirmation or consent to legal address |
TIF | 39.88 KB | 08.07.2011 | 27.06.2011 | 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