Sun Two, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sun Two
Registration number, date 40203243097, 03.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2020
Legal address Egļu iela 19, Rīga, LV-1024 Check address owners
Fixed capital 100 EUR, registered payment 03.03.2020
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, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2020
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   03.03.2020
* 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 € 1 € 100 Latvia 03.03.2020 03.03.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.09.2024  ZIP €11.00
Annual report 2023 PDF
ipasnieka lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
ipasnieka lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (386.34 KB) €11.00

2020

Annual report 03.03.2020 - 31.12.2020 15.05.2022  PDF (385.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.61 KB 03.03.2020 26.02.2020 1

Articles of Association

DOCX 19.21 KB 03.03.2020 21.02.2020 1

Memorandum of Association

DOCX 26.14 KB 03.03.2020 21.02.2020 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 66.02 KB 03.03.2020 03.03.2020 2

Shareholders’ register

EDOC 27.01 KB 03.03.2020 26.02.2020 1

Announcement regarding the legal address

DOCX 24.8 KB 03.03.2020 21.02.2020 1

Announcement regarding the legal address

EDOC 31.11 KB 03.03.2020 21.02.2020 1

Articles of Association

EDOC 27.87 KB 03.03.2020 21.02.2020 1

Application

DOCX 47.39 KB 03.03.2020 21.02.2020 1

Application

EDOC 56.27 KB 03.03.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 27.02 KB 03.03.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 206 KB 03.03.2020 21.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 197.43 KB 03.03.2020 21.02.2020 1

Confirmation or consent to legal address

DOCX 27.02 KB 03.03.2020 21.02.2020 1

Confirmation or consent to legal address

PDF 189.63 KB 03.03.2020 21.02.2020 1

Confirmation or consent to legal address

EDOC 89.13 KB 03.03.2020 21.02.2020 1

Memorandum of Association

EDOC 32.47 KB 03.03.2020 21.02.2020 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