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 SIA |
| Registration number, date | 40203363234, 30.11.2021 |
| VAT number | LV40203363234 from 07.06.2023 Europe VAT register |
| Register, date | Commercial Register, 30.11.2021 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.11.2021 |
| 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
- Has contacts
- 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, €) | -135.91 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.11.2021 | 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 | 30.11.2021 |
* 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 |
Contacts in cooperation with
Apply information changes
ML
"Sunly Holding", SIA
Biroju 10, Lidosta "Rīga", Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Nekustamais īpašums
Historical company names
| Sunly Land SIA | Until 06.06.2024 | 6 months ago |
|---|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 35 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 35 | Until 11.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Sunly Land SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (329.8 KB) | €11.00 |
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 | 31.91 KB | 02.08.2024 | 23.07.2024 | 1 |
Articles of Association |
ASICE | 55.4 KB | 06.06.2024 | 03.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 490.19 KB | 06.06.2024 | 15.05.2024 | 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 |
Shareholders’ register |
DOC | 61.5 KB | 11.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOC | 61.5 KB | 11.08.2022 | 04.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 16.1 KB | 11.08.2022 | 22.04.2022 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 132.08 KB | 11.08.2022 | 22.04.2022 | 18 |
Shareholders’ register |
DOC | 59.5 KB | 29.11.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 86.94 KB | 29.11.2021 | 25.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.22 KB | 29.11.2021 | 25.11.2021 | 1 |
Articles of Association |
ASICE | 47.27 KB | 29.11.2021 | 05.11.2021 | 6 |
Memorandum of Association |
ASICE | 30.66 KB | 29.11.2021 | 05.11.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.86 KB | 02.08.2024 | 23.07.2024 | 1 |
Application |
EDOC | 54.68 KB | 06.06.2024 | 03.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.34 KB | 06.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 39.96 KB | 11.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 39.96 KB | 11.08.2022 | 04.08.2022 | 2 |
Shareholders’ register |
EDOC | 25.69 KB | 11.08.2022 | 04.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 154.76 KB | 11.08.2022 | 22.04.2022 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 52.95 KB | 29.11.2021 | 29.11.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
141.75 KB | 29.11.2021 | 29.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.75 KB | 29.11.2021 | 29.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.35 KB | 29.11.2021 | 29.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.37 KB | 29.11.2021 | 29.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.35 KB | 29.11.2021 | 29.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 29.11.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 106.27 KB | 29.11.2021 | 25.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 60.5 KB | 29.11.2021 | 05.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 60.5 KB | 29.11.2021 | 05.11.2021 | 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