SUNLINES, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
9 by paid taxes
7 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 | Sabiedrība ar ierobežotu atbildību "SUNLINES" |
| Registration number, date | 40003641415, 13.08.2003 |
| VAT number | LV40003641415 from 26.08.2003 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Rīga, Akadēmiķa Mstislava Keldiša iela 16 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.12.2014 |
| 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
- Has contacts
- 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, €) | 30.21 | 29.16 | 9.46 |
| Personal income tax (thousands, €) | 7.49 | 6.16 | 4.1 |
| Statutory social insurance contributions (thousands, €) | 13.42 | 12.59 | 6.93 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Solāriji |
|---|---|
| Branch from zl.lv (NACE2) | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SUN-GAI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003706251
|
66.99 % | 1 906 | € 1 | € 1 906 | Latvia | 20.11.2014 | 18.12.2014 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 20.11.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVTOSPED" | Until 05.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Marsa gatve 10-14 | Until 26.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 07.09.2006 | 18 years ago |
| Rīga, Tērbatas iela 74a, otrais stāvs | Until 28.07.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 88 | Until 09.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SUNLINES VADIBAS ZINOJUMS GP2023 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SUNLINES VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SUNLINES ZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SUNLINES ZINOJUMS | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS SUNLINES 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SUNLINES VADIBAS ZINOJUMS | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 23.05.2011 | TIF (754.81 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (689.16 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (822.84 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (425.28 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (428.73 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (887.71 KB) | ||
2004 |
Annual report | 11.09.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.03.2022 | TIF (703.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 105.84 KB | 05.03.2018 | 12.02.2018 | 3 |
Memorandum of association |
TIF | 41.33 KB | 05.03.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 41.5 KB | 25.03.2022 | 20.11.2014 | 1 |
Articles of Association |
TIF | 91.85 KB | 25.03.2022 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 56.51 KB | 25.03.2022 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.65 KB | 25.03.2022 | 30.04.2009 | 1 |
Articles of Association |
TIF | 51.72 KB | 25.03.2022 | 30.04.2009 | 3 |
Shareholders’ register |
TIF | 37.83 KB | 25.03.2022 | 13.12.2004 | 1 |
Articles of Association |
TIF | 26.84 KB | 25.03.2022 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 34.38 KB | 25.03.2022 | 02.08.2004 | 1 |
Articles of Association |
TIF | 133.32 KB | 25.03.2022 | 11.08.2003 | 4 |
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 | 66.63 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
EDOC | 35.61 KB | 09.06.2020 | 04.06.2020 | 4 |
Application |
DOC | 117.5 KB | 09.06.2020 | 04.06.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 15.81 KB | 09.06.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 09.06.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.43 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 469.23 KB | 17.04.2018 | 20.02.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 212.86 KB | 05.03.2018 | 12.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.06 KB | 25.03.2022 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 222.01 KB | 25.03.2022 | 20.11.2014 | 5 |
Application |
TIF | 103.7 KB | 25.03.2022 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 25.03.2022 | 28.07.2010 | 2 |
Application |
TIF | 134.43 KB | 25.03.2022 | 21.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 25.03.2022 | 26.06.2009 | 1 |
Application |
TIF | 201.68 KB | 25.03.2022 | 16.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 25.03.2022 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 25.03.2022 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.51 KB | 25.03.2022 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 25.03.2022 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 25.03.2022 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 25.03.2022 | 14.08.2008 | 1 |
Application |
TIF | 136.06 KB | 25.03.2022 | 13.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 25.03.2022 | 13.08.2008 | 1 |
Sample report |
TIF | 24.43 KB | 25.03.2022 | 14.06.2007 | 1 |
Sample report |
TIF | 31.08 KB | 25.03.2022 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 25.03.2022 | 07.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 25.03.2022 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 25.03.2022 | 05.09.2006 | 1 |
Application |
TIF | 131.62 KB | 25.03.2022 | 04.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.01 KB | 25.03.2022 | 01.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 25.03.2022 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 25.03.2022 | 04.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 25.03.2022 | 04.08.2005 | 1 |
Sample report |
TIF | 34.49 KB | 25.03.2022 | 04.08.2005 | 1 |
Application |
TIF | 200.09 KB | 25.03.2022 | 18.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 25.03.2022 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 25.03.2022 | 18.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 25.03.2022 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 25.03.2022 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.64 KB | 25.03.2022 | 21.04.2005 | 1 |
Application |
TIF | 140.58 KB | 25.03.2022 | 13.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 25.03.2022 | 13.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 25.03.2022 | 12.04.2005 | 1 |
Application |
TIF | 97.63 KB | 25.03.2022 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 25.03.2022 | 05.08.2004 | 1 |
Registration certificates |
TIF | 91.91 KB | 25.03.2022 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 25.03.2022 | 03.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.32 KB | 25.03.2022 | 03.08.2004 | 1 |
Application |
TIF | 112.06 KB | 25.03.2022 | 02.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 25.03.2022 | 13.08.2003 | 1 |
Registration certificates |
TIF | 46.53 KB | 25.03.2022 | 13.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 25.03.2022 | 11.08.2003 | 1 |
Application |
TIF | 281.34 KB | 25.03.2022 | 11.08.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 25.03.2022 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 25.03.2022 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.69 KB | 25.03.2022 | 11.08.2003 | 3 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 25.03.2022 | 11.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 25.03.2022 | 11.08.2003 | 1 |
Sample report |
TIF | 27.44 KB | 25.03.2022 | 11.08.2003 | 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