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 | "Sunglazz Group" SIA |
| Registration number, date | 40003942663, 27.07.2007 |
| VAT number | LV40003942663 from 12.12.2007 Europe VAT register |
| Register, date | Commercial Register, 27.07.2007 |
| Legal address | Ozolciema iela 12 k-1 – 38, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.62 | 0.91 | -0.28 |
| Personal income tax (thousands, €) | 0.04 | 0.09 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.14 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Member of the Board | Right to represent individually | 03.08.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.07.2015 | 03.08.2015 |
Historical company names
| SIA "VERSOM" | Until 14.08.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Silciema iela 13/3-15 | Until 03.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | PDF (84.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2024 | PDF (84.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (87.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | PDF (83.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.08.2020 | PDF (140.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (84.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (223.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (187.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sunglazz group vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Versom SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Versom SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin Versom SIA 2012 | |||||
2011 |
Annual report | 03.09.2012 | TIF (408.73 KB) | ||
2010 |
Annual report | 15.08.2011 | TIF (723.59 KB) | ||
2009 |
Annual report | 31.08.2010 | TIF (337.44 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (514.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.53 KB | 18.08.2015 | 05.08.2015 | 1 |
Articles of Association |
EDOC | 41.86 KB | 18.08.2015 | 05.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 07.08.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 20.1 KB | 07.08.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 178.14 KB | 07.08.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 16.28 KB | 21.06.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 15.76 KB | 30.07.2007 | 18.07.2007 | 1 |
Memorandum of Association |
TIF | 29.31 KB | 30.07.2007 | 18.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 35.26 KB | 27.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 14.08.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 14.08.2015 | 14.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 41.53 KB | 18.08.2015 | 05.08.2015 | 1 |
Articles of Association |
EDOC | 41.86 KB | 18.08.2015 | 05.08.2015 | 1 |
Application |
DOC | 25.5 KB | 18.08.2015 | 05.08.2015 | 2 |
Application |
EDOC | 22.68 KB | 18.08.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 18.08.2015 | 05.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.89 KB | 18.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.21 KB | 07.08.2015 | 03.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.83 KB | 07.08.2015 | 13.07.2015 | 1 |
Application |
TIF | 313.83 KB | 07.08.2015 | 13.07.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 07.08.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.77 KB | 07.08.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 21.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 422.56 KB | 21.06.2013 | 12.04.2013 | 14 |
Protocols/decisions of a company/organisation |
TIF | 13.12 KB | 21.06.2013 | 10.04.2013 | 1 |
Application |
TIF | 78.74 KB | 26.08.2008 | 16.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 26.08.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 125.1 KB | 26.08.2008 | 16.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 30.07.2007 | 27.07.2007 | 1 |
Registration certificates |
TIF | 19.91 KB | 30.07.2007 | 27.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.33 KB | 30.07.2007 | 23.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 30.07.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.34 KB | 30.07.2007 | 23.07.2007 | 2 |
Application |
TIF | 73.53 KB | 30.07.2007 | 18.07.2007 | 2 |
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