SUNBEACH, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNBEACH" |
| Registration number, date | 40003551728, 27.06.2001 |
| VAT number | None (excluded 06.10.2020) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 318 700 EUR , registered 26.06.2015 (registered payment 26.06.2015: 318 700 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.25 | 2.33 | 1.93 |
| Personal income tax (thousands, €) | 1.06 | 1.05 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.77 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical addresses
| Rīgas rajons, Saulkrasti, Ainažu iela 72 | Until 29.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sunbeach Vadibas zinjojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiibas zinjojums SUNBEACH SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Sunbeach | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SUNBEACH SIA vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas Zinjojums SIA Sunbeach | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP SIA Sunbeach VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sunbeach Vadibas zinjojums | JPG | ||||
2010 |
Annual report | 03.06.2011 | TIF (382.9 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (365.98 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (383.49 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (286.99 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (245.49 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (247.66 KB) | ||
2004 |
Annual report | 05.05.2020 | TIF (480.21 KB) | ||
2003 |
Annual report | 05.05.2020 | TIF (225.65 KB) | ||
2002 |
Annual report | 05.05.2020 | TIF (223.19 KB) | ||
2001 |
Annual report | 05.05.2020 | TIF (268.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135 KB | 06.10.2020 | 15.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.32 KB | 30.04.2020 | 23.04.2020 | 2 |
Shareholders’ register |
TIF | 85.91 KB | 12.08.2019 | 05.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 05.05.2020 | 22.12.2016 | 1 |
Articles of Association |
TIF | 94.93 KB | 05.05.2020 | 22.12.2016 | 3 |
Shareholders’ register |
TIF | 123.42 KB | 05.05.2020 | 22.12.2016 | 4 |
Shareholders’ register |
TIF | 113.39 KB | 05.05.2020 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 05.05.2020 | 19.10.2016 | 1 |
Articles of Association |
TIF | 77.24 KB | 05.02.2020 | 19.10.2016 | 2 |
Shareholders’ register |
TIF | 109.18 KB | 05.05.2020 | 12.10.2016 | 2 |
Shareholders’ register |
TIF | 124.42 KB | 05.05.2020 | 02.09.2016 | 4 |
Articles of Association |
TIF | 98.18 KB | 05.05.2020 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 63.01 KB | 05.05.2020 | 22.05.2015 | 2 |
Articles of Association |
TIF | 82.6 KB | 05.05.2020 | 15.09.2004 | 3 |
Shareholders’ register |
TIF | 41.22 KB | 05.05.2020 | 03.09.2004 | 1 |
Articles of Association |
TIF | 138.52 KB | 05.05.2020 | 26.08.2004 | 3 |
Articles of Association |
TIF | 140.55 KB | 05.05.2020 | 17.08.2004 | 3 |
Shareholders’ register |
TIF | 35.79 KB | 05.05.2020 | 14.06.2001 | 1 |
Articles of Association |
TIF | 456.25 KB | 05.05.2020 | 12.06.2001 | 9 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 268.38 KB | 05.05.2020 | 12 |
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 | 65.81 KB | 06.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 67.24 KB | 06.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 06.10.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.05.2020 | 07.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 21.97 KB | 30.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
TIF | 290.69 KB | 30.03.2020 | 27.03.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 73.52 KB | 30.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 378.66 KB | 09.03.2020 | 09.03.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 75.84 KB | 28.02.2020 | 24.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 28.02.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.02.2020 | 05.02.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.98 KB | 05.02.2020 | 31.01.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 64.07 KB | 05.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
TIF | 260.1 KB | 26.09.2019 | 25.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 16.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 28.45 KB | 08.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 274.23 KB | 05.05.2020 | 27.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118 KB | 05.05.2020 | 22.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 179.6 KB | 05.05.2020 | 20.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 05.05.2020 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 12 KB | 15.11.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.17 KB | 15.11.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 12 KB | 15.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.45 KB | 05.05.2020 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 194.34 KB | 05.05.2020 | 12.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.15 KB | 05.05.2020 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 05.05.2020 | 21.09.2016 | 2 |
Application |
TIF | 190.3 KB | 05.05.2020 | 15.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 05.05.2020 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 05.05.2020 | 26.06.2015 | 2 |
Application |
TIF | 248.5 KB | 05.05.2020 | 17.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 05.05.2020 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.97 KB | 05.05.2020 | 22.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.21 KB | 05.05.2020 | 05.03.2014 | 2 |
Application |
TIF | 179.83 KB | 05.05.2020 | 18.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 05.05.2020 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 05.05.2020 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.2 KB | 05.05.2020 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 05.05.2020 | 25.05.2009 | 1 |
Application |
TIF | 48.71 KB | 05.05.2020 | 21.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 05.05.2020 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 05.05.2020 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.63 KB | 05.05.2020 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 05.05.2020 | 02.10.2007 | 1 |
Application |
TIF | 118.8 KB | 05.05.2020 | 28.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 05.05.2020 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 05.05.2020 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 05.05.2020 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.7 KB | 05.05.2020 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 05.05.2020 | 20.09.2004 | 1 |
Application |
TIF | 90.02 KB | 05.05.2020 | 15.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 05.05.2020 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 05.05.2020 | 06.09.2004 | 1 |
Submission/Application |
TIF | 34.67 KB | 05.05.2020 | 06.09.2004 | 1 |
Application |
TIF | 143.62 KB | 05.05.2020 | 03.09.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 05.05.2020 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 05.05.2020 | 01.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 05.05.2020 | 01.09.2004 | 1 |
Application |
TIF | 159.75 KB | 05.05.2020 | 26.08.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 05.05.2020 | 26.08.2004 | 1 |
Other documents |
TIF | 10.1 KB | 05.05.2020 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 05.05.2020 | 26.08.2004 | 3 |
Sample report |
TIF | 33.39 KB | 05.05.2020 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.34 KB | 05.05.2020 | 18.08.2004 | 1 |
Registration certificates |
TIF | 74.2 KB | 05.05.2020 | 18.08.2004 | 1 |
Application |
TIF | 453 KB | 05.05.2020 | 17.08.2004 | 8 |
Consent of the auditor |
TIF | 9.78 KB | 05.05.2020 | 17.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 05.05.2020 | 17.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.62 KB | 05.05.2020 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 05.05.2020 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 05.05.2020 | 17.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 320.12 KB | 05.05.2020 | 01.06.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 05.05.2020 | 27.06.2001 | 1 |
Registration certificates |
TIF | 43.89 KB | 05.05.2020 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 05.05.2020 | 21.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 05.05.2020 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.62 KB | 05.05.2020 | 20.06.2001 | 1 |
Sample report |
TIF | 86.91 KB | 05.05.2020 | 20.06.2001 | 1 |
Submission/Application |
TIF | 26.09 KB | 05.05.2020 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 05.05.2020 | 14.06.2001 | 3 |
Other documents |
TIF | 149.55 KB | 05.05.2020 | 12.06.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 249.26 KB | 05.05.2020 | 31.03.2001 | 6 |
Copy of the personal identification document |
TIF | 80.64 KB | 05.05.2020 | 20.05.1998 | 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