SUNHOUSE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
47 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 "SUNHOUSE" |
| Registration number, date | 40003854360, 06.09.2006 |
| VAT number | LV40003854360 from 08.12.2006 Europe VAT register |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Dāvida iela 4 – 52, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.34 | 7.51 | 8.35 |
| Personal income tax (thousands, €) | 0.25 | 2.23 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 1.8 | 1.65 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.05.2012 |
* 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 % | 298 | € 10 | € 2 980 | 31.05.2016 | 12.09.2016 |
Historical addresses
| Rīga, Kalnciema iela 116-12 | Until 19.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin sunhouse | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | PDF (512.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sunhouse 2013 | |||||
2012 |
Annual report | 05.05.2013 | TIF (521.04 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (348.4 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (527.23 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 03.06.2009 | TIF (806.75 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (462.53 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (592.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.73 KB | 16.09.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 13.65 KB | 16.09.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 46.07 KB | 16.09.2016 | 31.05.2016 | 2 |
Articles of Association |
TIF | 11.24 KB | 10.05.2012 | 09.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 39.63 KB | 09.06.2010 | 06.08.2008 | 1 |
Articles of Association |
TIF | 72.37 KB | 09.06.2010 | 06.08.2008 | 1 |
Articles of Association |
TIF | 70.7 KB | 09.06.2010 | 18.07.2007 | 1 |
Articles of Association |
TIF | 39.66 KB | 09.06.2010 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 09.06.2010 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 09.06.2010 | 06.09.2006 | 1 |
Articles of Association |
TIF | 64.28 KB | 09.06.2010 | 30.08.2006 | 1 |
Memorandum of association |
TIF | 117.63 KB | 09.06.2010 | 08.08.2006 | 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 |
TIF | 47.14 KB | 16.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 127.67 KB | 16.09.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 16.09.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 132.46 KB | 10.05.2012 | 20.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.49 KB | 10.05.2012 | 09.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.51 KB | 09.06.2010 | 19.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 159.18 KB | 09.06.2010 | 14.08.2008 | 2 |
Sample report |
TIF | 72.23 KB | 09.06.2010 | 14.08.2008 | 1 |
Application |
TIF | 832.53 KB | 09.06.2010 | 07.08.2008 | 4 |
Announcement regarding the legal address |
TIF | 36.16 KB | 09.06.2010 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 09.06.2010 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.4 KB | 09.06.2010 | 16.08.2007 | 1 |
Application |
TIF | 556.07 KB | 09.06.2010 | 20.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 40.67 KB | 09.06.2010 | 20.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.94 KB | 09.06.2010 | 18.07.2007 | 2 |
Sample report |
TIF | 51.6 KB | 09.06.2010 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.9 KB | 09.06.2010 | 06.09.2006 | 2 |
Registration certificates |
TIF | 59.51 KB | 09.06.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 138.87 KB | 09.06.2010 | 24.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.65 KB | 09.06.2010 | 16.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 37.22 KB | 09.06.2010 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 09.06.2010 | 08.08.2006 | 1 |
Application |
TIF | 573.57 KB | 09.06.2010 | 08.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 237.79 KB | 09.06.2010 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2023 |
LETA | ST ierosināta kārtējā lieta par noziedzīgi iegūtas mantas pierādīšanu regulējošajām normām |