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 | Sunly Holding 2 SIA |
| Registration number, date | 40203413075, 13.07.2022 |
| VAT number | LV40203413075 from 24.07.2024 Europe VAT register |
| Register, date | Commercial Register, 13.07.2022 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sunly Assets OUReg. no. 16070528
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 23.07.2024 | 02.08.2024 |
Historical company names
| SLD 3 SIA | Until 21.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 13.07.2022 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SLD 3 SIA UGP 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 236.48 KB | 02.08.2024 | 23.07.2024 | 1 |
Shareholders’ register |
ASICE | 42.4 KB | 02.08.2024 | 23.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 490.19 KB | 02.08.2024 | 13.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 490.19 KB | 20.05.2024 | 13.05.2024 | 10 |
Articles of Association |
EDOC | 43.81 KB | 20.05.2024 | 07.05.2024 | 7 |
Shareholders’ register |
ASICE | 41.49 KB | 20.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 128.12 KB | 09.04.2024 | 02.04.2024 | 1 |
Articles of Association |
EDOC | 201.31 KB | 09.04.2024 | 02.04.2024 | 7 |
Shareholders’ register |
DOCX | 31.62 KB | 13.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 31.62 KB | 13.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 42.1 KB | 13.07.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 42.1 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
DOCX | 34.08 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
DOCX | 34.08 KB | 13.07.2022 | 23.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.02 KB | 02.08.2024 | 23.07.2024 | 1 |
Application |
EDOC | 65.4 KB | 20.05.2024 | 20.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.74 KB | 20.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 20.05.2024 | 07.05.2024 | 1 |
Application |
EDOC | 304.68 KB | 08.04.2024 | 03.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 151.95 KB | 09.04.2024 | 02.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 39.35 KB | 13.07.2022 | 22.06.2022 | 1 |
Application |
DOCX | 39.35 KB | 13.07.2022 | 22.06.2022 | 1 |
Shareholders’ register |
EDOC | 37.41 KB | 13.07.2022 | 21.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.09 KB | 13.07.2022 | 07.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.09 KB | 13.07.2022 | 07.06.2022 | 1 | |
Articles of Association |
EDOC | 47.83 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
EDOC | 39.42 KB | 13.07.2022 | 23.05.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.06.2024 |
LETA | Izstrādās lokālplānojuma grozījumus vēja parkam "Kurzeme" |