SUNLINE, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
20 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 "SUNLINE" |
| Registration number, date | 40003646018, 16.09.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.09.2003 |
| Legal address | Kleistu iela 39 k-31, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 634.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 626.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 590.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 584.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 562.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 541.78 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 519.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 513.99 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 476.65 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 471.06 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 400.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 380.02 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 359.16 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 322.60 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 317.48 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 281.14 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 277.37 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 266.32 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 256.10 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 247.20 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.08.2020 | 173.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 167.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 165.57 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.05.2010 |
* 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 | 02.11.2021 | 17.11.2021 |
Historical addresses
| Rīga, Slokas iela 13b-10a | Until 09.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3B | Until 17.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin 2023 SUNLINE SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin 2022 SUNLINE SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin 2021 SUNLINE SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 2020 SUNLINE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 SUNLINE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 SUNLINE | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sunline paskaidrojums par 2015.g. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 11.06.2013 | TIF (719.4 KB) | ||
2011 |
Annual report | 20.06.2012 | TIF (192.13 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (1.34 MB) | ||
2009 |
Annual report | 10.06.2010 | TIF (1.56 MB) | ||
2008 |
Annual report | 25.06.2009 | TIF (888.77 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 10.01.2007 | TIF (297.52 KB) | ||
2003 |
Annual report | 16.09.2015 | TIF (529.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
128.17 KB | 17.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
132.09 KB | 17.11.2021 | 02.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.38 KB | 16.09.2015 | 20.03.2008 | 1 |
Articles of Association |
TIF | 153.89 KB | 16.09.2015 | 20.03.2008 | 4 |
Shareholders’ register |
TIF | 14.78 KB | 16.09.2015 | 20.03.2008 | 1 |
Articles of Association |
TIF | 170.01 KB | 16.09.2015 | 28.08.2003 | 5 |
Memorandum of association |
TIF | 72.87 KB | 16.09.2015 | 28.08.2003 | 3 |
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 | 61.94 KB | 17.11.2021 | 17.11.2021 | 2 |
Articles of Association |
128.17 KB | 17.11.2021 | 02.11.2021 | 1 | |
Application |
268.67 KB | 17.11.2021 | 02.11.2021 | 1 | |
Application |
268.67 KB | 17.11.2021 | 02.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
98.76 KB | 17.11.2021 | 02.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
98.76 KB | 17.11.2021 | 02.11.2021 | 1 | |
Shareholders’ register |
132.09 KB | 17.11.2021 | 02.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 16.09.2015 | 21.05.2010 | 1 |
Application |
TIF | 344.06 KB | 16.09.2015 | 05.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.4 KB | 16.09.2015 | 09.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.02 KB | 16.09.2015 | 20.03.2008 | 1 |
Application |
TIF | 270.44 KB | 16.09.2015 | 20.03.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.89 KB | 16.09.2015 | 20.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 16.09.2015 | 20.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 16.09.2015 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.9 KB | 16.09.2015 | 20.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 16.09.2015 | 04.10.2006 | 2 |
Application |
TIF | 172.64 KB | 16.09.2015 | 02.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 16.09.2015 | 02.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 16.09.2015 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 16.09.2015 | 16.09.2003 | 1 |
Registration certificates |
TIF | 82.34 KB | 16.09.2015 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 61.93 KB | 16.09.2015 | 29.08.2003 | 3 |
Announcement regarding the legal address |
TIF | 9.45 KB | 16.09.2015 | 28.08.2003 | 1 |
Application |
TIF | 474.09 KB | 16.09.2015 | 28.08.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.31 KB | 16.09.2015 | 28.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.65 KB | 16.09.2015 | 28.08.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.03 KB | 16.09.2015 | 28.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 16.09.2015 | 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