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SunBears, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by profit
11 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SunBears" SIA |
| Registration number, date | 43603086307, 28.02.2019 |
| VAT number | LV43603086307 from 01.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | "Saules Lāči", Iecēni, Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 25.08 | 18.05 | 2.83 |
| Personal income tax (thousands, €) | 1.8 | 1.27 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 2.57 | 0.27 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS
Redakcija NACE 2.1 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| CSP industry
Redakcija NACE 2.0 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2019 |
* 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 % | 280 | € 10 | € 2 800 | 28.02.2019 | 28.02.2019 |
Contacts in cooperation with
Apply information changes
"SunBears", SIA
"Saules Lāči", Iecēni, Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Alkoholiskie dzērieni: ražošana
Historical addresses
| Ozolnieku nov., Cenu pag., Iecēni, "Saules Lāči" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SunBears 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SunBears 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (478.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SunBears 2020 | EDOC | ||||
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SunBears 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.36 KB | 28.02.2019 | 21.02.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
DOC | 39.5 KB | 28.02.2019 | 19.02.2019 | 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 | 35.71 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 58.5 KB | 28.02.2019 | 27.02.2019 | 10 |
Application |
EDOC | 66.14 KB | 28.02.2019 | 27.02.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
162.95 KB | 28.02.2019 | 21.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.97 KB | 28.02.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 31.24 KB | 28.02.2019 | 21.02.2019 | 1 |
Announcement regarding the legal address |
DOC | 36 KB | 28.02.2019 | 19.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 20.74 KB | 28.02.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 19.23 KB | 28.02.2019 | 19.02.2019 | 1 |
Memorandum of Association |
EDOC | 21.8 KB | 28.02.2019 | 19.02.2019 | 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