Sunlights sailing, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sunlights sailing"
Registration number, date 40103928670, 08.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2015
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 3 EUR, registered payment 08.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.82 0.17 0.35
Personal income tax (thousands, €) 0.05 0.03 0.03
Statutory social insurance contributions (thousands, €) 0.29 0.05 0.05
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.09.2015
* 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 % 3 € 1 € 3 Latvia 08.09.2015 08.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
sls protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (171.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (231.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (158.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (2.58 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (371.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 08.09.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.58 MB 03.09.2015 28.07.2015 2

Shareholders’ register

PDF 1.58 MB 03.09.2015 28.07.2015 2

Articles of Association

ODT 39.06 KB 05.08.2015 28.07.2015 1

Articles of Association

ODT 39.06 KB 05.08.2015 28.07.2015 1

Memorandum of Association

ODT 43 KB 05.08.2015 28.07.2015 1

Memorandum of Association

ODT 43 KB 05.08.2015 28.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 38.95 KB 26.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 08.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.09.2015 08.09.2015 2

Shareholders’ register

EDOC 1.56 MB 03.09.2015 28.07.2015 2

Articles of Association

EDOC 40.81 KB 05.08.2015 28.07.2015 1

Application

ODT 18.08 KB 05.08.2015 28.07.2015 3

Application

EDOC 39.5 KB 05.08.2015 28.07.2015 3

Memorandum of Association

EDOC 47.27 KB 05.08.2015 28.07.2015 1

Announcement regarding the legal address

ODT 45.03 KB 29.07.2015 28.07.2015 1

Announcement regarding the legal address

EDOC 49.44 KB 29.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

ODT 50.55 KB 29.07.2015 28.07.2015 1

Consent of a member of the Board / executive director

EDOC 48.45 KB 29.07.2015 28.07.2015 1

Statement of the Board regarding the payment of the equity

ODT 12.49 KB 06.08.2015 17.06.2015 1

Statement of the Board regarding the payment of the equity

EDOC 31.92 KB 06.08.2015 17.06.2015 1

Confirmation or consent to legal address

TIF 129.72 KB 06.08.2015 17.06.2015 1

Confirmation or consent to legal address

EDOC 142.72 KB 06.08.2015 17.06.2015 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