SUNNY CAPITAL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUNNY CAPITAL" |
| Registration number, date | 40103784040, 28.04.2014 |
| VAT number | None (excluded 18.06.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Miera iela 21 – 20, Rīga, LV-1001 Check address owners |
| Fixed capital | 36 000 EUR , registered 28.04.2014 (registered payment 28.04.2014: 36 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.99 | 11.54 |
| Personal income tax (thousands, €) | 0 | 1.1 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.96 | 3.38 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
Historical addresses
| Rīga, Marijas iela 1 - 17 | Until 15.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 20.03.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 15.01.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 10.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SunnyVadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.08.2015 | 15.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SUNNY GP vad zin2015 | |||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.07 KB | 29.12.2015 | 01.12.2015 | 4 |
Articles of Association |
TIF | 573.74 KB | 20.11.2015 | 23.10.2015 | 9 |
Shareholders’ register |
TIF | 85.51 KB | 14.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 390.83 KB | 13.05.2014 | 24.04.2014 | 6 |
Memorandum of association |
TIF | 114.47 KB | 13.05.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 54.39 KB | 13.05.2014 | 24.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.66 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 924.79 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.54 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.91 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.19 KB | 15.10.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 22.08.2019 | 22.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 19.08.2019 | 19.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 19.08.2019 | 19.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 19.08.2019 | 19.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 201.22 KB | 13.11.2018 | 25.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.52 KB | 13.11.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 25.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 226.83 KB | 20.04.2016 | 31.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 47.7 KB | 20.04.2016 | 31.03.2016 | 1 |
Registration certificates |
TIF | 31.17 KB | 21.03.2016 | 17.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.57 KB | 21.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 12.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 448.64 KB | 12.02.2016 | 02.02.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 107.21 KB | 12.02.2016 | 02.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 32.81 KB | 12.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.86 KB | 12.02.2016 | 02.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.72 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 72.48 KB | 29.12.2015 | 01.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.77 KB | 29.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 20.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 162.82 KB | 20.11.2015 | 23.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 35.48 KB | 20.11.2015 | 23.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.62 KB | 20.11.2015 | 23.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 170.51 KB | 14.05.2014 | 12.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 14.05.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.91 KB | 14.05.2014 | 12.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 725.04 KB | 14.05.2014 | 08.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 13.05.2014 | 28.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.34 KB | 13.05.2014 | 25.04.2014 | 1 |
Submission/Application |
TIF | 13.76 KB | 13.05.2014 | 25.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 19.54 KB | 13.05.2014 | 24.04.2014 | 1 |
Application |
TIF | 144.13 KB | 13.05.2014 | 24.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.12 KB | 13.05.2014 | 24.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.29 KB | 13.05.2014 | 24.04.2014 | 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