Sunny Beauty Lounge, SIA

Limited Liability Company, Micro company
Place in branch
77 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sunny Beauty Lounge"
Registration number, date 45403055321, 16.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2019
Legal address Bebru iela 6 – 10, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 1 EUR, registered payment 16.09.2019
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, €) 4.49 3.79 2.57
Personal income tax (thousands, €) 1.61 1.35 0.89
Statutory social insurance contributions (thousands, €) 2.86 2.43 1.63
Average employees count 2 3 2
Received COVID-19 downtime support 27.12.2021, 111.68 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2019
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   22.01.2021
* 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

Natural person

100 % 1 € 1 € 1 Latvia 16.09.2019 16.09.2019

Apply information changes

ML

"Sunny Beauty Lounge", SIA

Bebru 6 - 10, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Skaistumkopšana

Historical addresses

Jēkabpils, Bebru iela 6 - 10 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (631.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (595.39 KB) €11.00

2020

Annual report 16.09.2019 - 31.12.2020 01.03.2021  PDF (971.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.46 KB 16.09.2019 05.09.2019 1

Memorandum of Association

DOC 29 KB 16.09.2019 05.09.2019 1

Shareholders’ register

DOCX 18.22 KB 16.09.2019 05.09.2019 1

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 65.83 KB 22.01.2021 22.01.2021 2

Application

EDOC 86.01 KB 22.01.2021 19.01.2021 19

Application

DOCX 80.73 KB 22.01.2021 19.01.2021 19

Protocols/decisions of a company/organisation

EDOC 17.46 KB 22.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

RTF 193.46 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 24.04.2020 24.04.2020 2

Application

EDOC 40.89 KB 24.04.2020 22.04.2020 2

Application

DOCX 31.71 KB 24.04.2020 22.04.2020 2

Application

DOCX 31.71 KB 24.04.2020 22.04.2020 2

Protocols/decisions of a company/organisation

EDOC 20.71 KB 24.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 24.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 24.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 16.09.2019 16.09.2019 2

Confirmation or consent to legal address

TIF 421.89 KB 17.09.2019 05.09.2019 1

Announcement regarding the legal address

EDOC 19.04 KB 16.09.2019 05.09.2019 1

Announcement regarding the legal address

DOC 26.5 KB 16.09.2019 05.09.2019 1

Articles of Association

EDOC 22.09 KB 16.09.2019 05.09.2019 1

Application

DOCX 28.85 KB 16.09.2019 05.09.2019 3

Application

EDOC 37.77 KB 16.09.2019 05.09.2019 3

Memorandum of Association

EDOC 19.79 KB 16.09.2019 05.09.2019 1

Shareholders’ register

EDOC 27.66 KB 16.09.2019 05.09.2019 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