SUN VLAD, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
19 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUN VLAD"
Registration number, date 40103457590, 12.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address Remīnes iela 15 – 7, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2019
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, €) 7.89 7.7 4.19
Personal income tax (thousands, €) 1.29 1.37 0.82
Statutory social insurance contributions (thousands, €) 6.58 5.87 2.08
Average employees count 5 5 4
Received COVID-19 downtime support 30.12.2021, 509.01 €

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.09.2011
* 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 07.08.2019 12.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (79.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (78.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.07.2018  PDF (104.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (99.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
SUN VLAD Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SUN VLAD Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
SUN VLAD Vadibas zinojums PDF

2012

Annual report 12.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.98 KB 12.08.2019 07.08.2019 1

Articles of Association

DOCX 19.02 KB 12.08.2019 07.08.2019 1

Articles of Association

DOCX 18.8 KB 12.08.2019 07.08.2019 1

Articles of Association

DOCX 18.89 KB 12.08.2019 07.08.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.46 KB 12.08.2019 07.08.2019 1

Shareholders’ register

DOCX 20.59 KB 12.08.2019 07.08.2019 1

Shareholders’ register

DOCX 20.64 KB 12.08.2019 07.08.2019 1

Shareholders’ register

DOCX 20.6 KB 12.08.2019 07.08.2019 1

Articles of Association

TIF 12.52 KB 13.09.2011 29.08.2011 1

Memorandum of Association

TIF 29.73 KB 13.09.2011 29.08.2011 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 87.33 KB 12.08.2019 12.08.2019 2

Amendments to the Articles of Association

EDOC 27.7 KB 12.08.2019 07.08.2019 1

Articles of Association

EDOC 27.72 KB 12.08.2019 07.08.2019 1

Articles of Association

EDOC 27.53 KB 12.08.2019 07.08.2019 1

Articles of Association

EDOC 27.6 KB 12.08.2019 07.08.2019 1

Application

EDOC 61.7 KB 12.08.2019 07.08.2019 4

Application

DOCX 53.33 KB 12.08.2019 07.08.2019 4

Bank statements or other document regarding the payment of the equity

PDF 347.64 KB 12.08.2019 07.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 314.82 KB 12.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

DOCX 14.39 KB 12.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.88 KB 12.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

DOCX 14.33 KB 12.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.83 KB 12.08.2019 07.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.94 KB 12.08.2019 07.08.2019 1

Shareholders’ register

EDOC 29.94 KB 12.08.2019 07.08.2019 1

Shareholders’ register

EDOC 29.89 KB 12.08.2019 07.08.2019 1

Shareholders’ register

EDOC 29.89 KB 12.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

TIF 38.06 KB 13.09.2011 12.09.2011 2

Registration certificates

TIF 20.09 KB 13.09.2011 12.09.2011 1

Announcement regarding the legal address

TIF 8.43 KB 13.09.2011 29.08.2011 1

Application

TIF 127.73 KB 13.09.2011 29.08.2011 3

Confirmation or consent to legal address

TIF 12.21 KB 13.09.2011 29.08.2011 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