SunBee, SIA
Limited Liability Company, Micro company
Place in branch
472 by turnover
69 by paid taxes
24 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 | SIA "SunBee" |
| Registration number, date | 40103759170, 14.02.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2014 |
| Legal address | Sarkandaugavas iela 26 k-4 – 189, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 800 EUR, registered payment 14.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SunBee, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.01.2021)
- 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, €) | 2.21 | 0.19 | 3.99 |
| Personal income tax (thousands, €) | 0.48 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 21.01.2021, € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 14.02.2014 |
* 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 % | 38 | € 100 | € 3 800 | 01.11.2017 | 14.11.2017 |
Contacts in cooperation with
Apply information changes
"SunBee", SIA
Sarkandaugavas 26 k-4-189, Rīga LV-1005 Check address owners
Atpūtas bāzes, viesu nami
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (78.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (381.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (778.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1016.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 14.02.2014 - 31.12.2014 | 15.06.2015 | HTML (90.32 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.2 KB | 13.11.2017 | 01.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 02.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 29.05 KB | 02.11.2017 | 01.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.3 KB | 02.11.2017 | 01.11.2017 | 1 |
Articles of Association |
TIF | 17.65 KB | 05.03.2014 | 29.01.2014 | 1 |
Memorandum of Association |
TIF | 34.17 KB | 05.03.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 48.88 KB | 05.03.2014 | 29.01.2014 | 2 |
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 | 68.26 KB | 14.11.2017 | 14.11.2017 | 2 |
Application |
TIF | 128.91 KB | 14.11.2017 | 01.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 02.11.2017 | 01.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.35 KB | 02.11.2017 | 01.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 02.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 05.03.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 86.9 KB | 05.03.2014 | 14.02.2014 | 1 |
Application |
TIF | 259.47 KB | 05.03.2014 | 04.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.6 KB | 05.03.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.23 KB | 05.03.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.3 KB | 05.03.2014 | 29.01.2014 | 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