Sunly Infra, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
18 by profit
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sunly Infra SIA
Registration number, date 44103138254, 17.01.2020
VAT number LV44103138254 from 09.03.2020 Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2020
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, €) 467.11 81.51 48.96
Personal income tax (thousands, €) 93.28 36.06 17.51
Statutory social insurance contributions (thousands, €) 163.15 59.28 24.19
Average employees count 10 3 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
16.08.2022 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   17.01.2020
* 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 AS

Reg. no. 14695483
Masti tn 17, Pirita linnaosa, Harju maakond, Tallina, 11911, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 29.09.2022 05.10.2022

Apply information changes

ML

"Sunly Infra", SIA

Zeltiņu 35, Mārupe, Mārupes nov., LV-2167 Check address owners

Elektroenerģijas ražošana

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 35 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 35 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Zeltiņu iela 35 Until 16.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (383.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (303.39 KB) €11.00

2021

Annual report 17.01.2021 - 31.12.2021 05.05.2022  PDF (213.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (213.59 KB) €11.00

2020

Annual report 17.01.2020 - 31.12.2020 17.06.2021  PDF (206.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 48.76 KB 30.09.2022 29.09.2022 2

Shareholders’ register

ASICE 150.33 KB 02.08.2022 02.08.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 132.08 KB 02.08.2022 20.04.2022 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 16.1 KB 02.08.2022 20.04.2022 18

Shareholders’ register

DOC 3.1 MB 27.05.2021 17.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.7 KB 14.06.2021 22.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 142.54 KB 14.06.2021 22.04.2021 1

Shareholders’ register

DOC 3.15 MB 09.01.2020 07.01.2020 1

Memorandum of Association

DOCX 36.25 KB 16.01.2020 17.12.2019 2

Articles of Association

DOCX 41.72 KB 09.01.2020 17.12.2019 6

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 62.18 KB 05.10.2022 05.10.2022 1

Application

PDF 210.58 KB 30.09.2022 30.09.2022 2

Application

PDF 210.58 KB 30.09.2022 30.09.2022 2

Power of attorney, act of empowerment

DOCX 40.71 KB 30.09.2022 27.08.2022 1

Power of attorney, act of empowerment

DOCX 40.71 KB 30.09.2022 27.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 16.08.2022 16.08.2022 2

Application

DOCX 43.37 KB 02.08.2022 02.08.2022 4

Application

DOCX 43.37 KB 02.08.2022 02.08.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 154.76 KB 02.08.2022 20.04.2022 18

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

DOCX 15.84 KB 02.08.2022 19.04.2022 12

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 92.65 KB 02.08.2022 19.04.2022 12

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

EDOC 92.65 KB 02.08.2022 19.04.2022 12

Decisions / letters / protocols of public notaries

EDOC 63.65 KB 16.06.2021 16.06.2021 2

Application

EDOC 70.11 KB 14.06.2021 10.06.2021 6

Application

DOCX 65.82 KB 14.06.2021 10.06.2021 6

Justification supporting beneficial ownership disclosure statement

EDOC 96.89 KB 27.05.2021 24.05.2021 8

Justification supporting beneficial ownership disclosure statement

DOCX 15.85 KB 27.05.2021 24.05.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 76.64 KB 27.05.2021 24.05.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 170.3 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 167.08 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 146.7 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.79 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 150.13 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 15.71 KB 14.06.2021 18.05.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 130.85 KB 27.05.2021 18.05.2021 5

Justification supporting beneficial ownership disclosure statement

DOCX 15.71 KB 27.05.2021 18.05.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 151.02 KB 27.05.2021 18.05.2021 5

Shareholders’ register

EDOC 3.06 MB 27.05.2021 17.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 162.7 KB 14.06.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 17.01.2020 17.01.2020 2

Application

DOCX 36.14 KB 09.01.2020 07.01.2020 3

Application

EDOC 50.3 KB 09.01.2020 07.01.2020 3

Shareholders’ register

EDOC 3.12 MB 09.01.2020 07.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 77 KB 09.01.2020 06.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 36.15 KB 09.01.2020 06.01.2020 1

Memorandum of Association

EDOC 50.53 KB 16.01.2020 17.12.2019 2

Announcement regarding the legal address

DOC 3.17 MB 09.01.2020 17.12.2019 1

Announcement regarding the legal address

EDOC 3.07 MB 09.01.2020 17.12.2019 1

Articles of Association

EDOC 55.99 KB 09.01.2020 17.12.2019 6

Copy of the personal identification document

EDOC 1.55 MB 14.06.2021 18.01.2018 3

Copy of the personal identification document

PDF 820.39 KB 14.06.2021 18.01.2018 3

Copy of the personal identification document

PDF 762.96 KB 14.06.2021 18.01.2018 3

Copy of the personal identification document

DOCX 21.65 KB 14.06.2021 18.01.2018 3

Copy of the personal identification document

JPG 2.11 MB 14.06.2021 21.08.2017 3

Copy of the personal identification document

EDOC 4.42 MB 14.06.2021 21.08.2017 3

Copy of the personal identification document

DOCX 21.65 KB 14.06.2021 21.08.2017 3

Copy of the personal identification document

JPG 2.29 MB 14.06.2021 21.08.2017 3
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