SUNNY D, 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, 01.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNNY D" |
| Registration number, date | 41503072834, 14.08.2015 |
| VAT number | None (excluded 12.09.2019) Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | "Bunduļi" – 5, Mucenieki, Ropažu pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.03.2019 (registered payment 11.03.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Lienes iela 14 - 8 | Until 08.04.2019 | 5 years ago |
|---|---|---|
| Daugavpils, Šaurā iela 29A - 35 | Until 17.12.2015 | 9 years ago |
| Daugavpils, Šaurā iela 25A - 9 | Until 20.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (103.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (700.53 KB) | €9.00 |
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 20.04.2016 | PDF (561.56 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 11.03.2019 | 28.02.2019 | 1 |
Articles of Association |
DOC | 29 KB | 11.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 11.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 11.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 11.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOCX | 8.89 KB | 15.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
DOC | 35 KB | 23.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
TIF | 66.39 KB | 15.09.2017 | 12.09.2017 | 1 |
Shareholders’ register |
TIF | 177.06 KB | 05.01.2016 | 10.12.2015 | 3 |
Articles of Association |
TIF | 8.21 KB | 24.08.2015 | 07.08.2015 | 1 |
Memorandum of Association |
TIF | 12.3 KB | 24.08.2015 | 07.08.2015 | 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 | 99.92 KB | 01.02.2021 | 01.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.4 KB | 10.06.2020 | 10.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.15 KB | 19.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.23 KB | 04.09.2019 | 04.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.65 KB | 30.08.2019 | 30.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 30.08.2019 | 30.08.2019 | 1 |
Application |
EDOC | 32.54 KB | 08.04.2019 | 08.04.2019 | 4 |
Application |
DOC | 95 KB | 08.04.2019 | 08.04.2019 | 4 |
Application |
DOC | 95 KB | 08.04.2019 | 08.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.04.2019 | 08.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.04.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.04.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.98 KB | 08.04.2019 | 22.03.2019 | 1 |
Confirmation or consent to legal address |
JPG | 251.82 KB | 08.04.2019 | 21.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 244.62 KB | 08.04.2019 | 21.03.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 08.04.2019 | 21.03.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 08.04.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
DOC | 123 KB | 11.03.2019 | 06.03.2019 | 5 |
Application |
EDOC | 36.69 KB | 11.03.2019 | 06.03.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 20.86 KB | 11.03.2019 | 28.02.2019 | 1 |
Articles of Association |
EDOC | 20.86 KB | 11.03.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 11.03.2019 | 28.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.39 KB | 11.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 11.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 11.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.19 KB | 11.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 11.03.2019 | 28.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.89 KB | 11.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 33.58 KB | 11.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 21 KB | 11.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
DOCX | 48.45 KB | 20.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 48.45 KB | 20.03.2018 | 16.03.2018 | 2 |
Application |
EDOC | 62.82 KB | 20.03.2018 | 16.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.56 KB | 20.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.01 MB | 20.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 1.04 MB | 20.03.2018 | 15.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 1.01 MB | 20.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
DOCX | 54.64 KB | 15.12.2017 | 12.12.2017 | 22 |
Application |
EDOC | 66.46 KB | 15.12.2017 | 12.12.2017 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 15.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.98 KB | 15.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
EDOC | 38.21 KB | 15.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
DOC | 90 KB | 29.11.2017 | 24.11.2017 | 3 |
Application |
EDOC | 30.61 KB | 29.11.2017 | 24.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
6.67 MB | 23.11.2017 | 17.11.2017 | 25 | |
Application |
EDOC | 6.4 MB | 23.11.2017 | 17.11.2017 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 13.7 KB | 23.11.2017 | 17.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 23.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 37.28 KB | 23.11.2017 | 17.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
TIF | 203.24 KB | 15.09.2017 | 12.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.06 KB | 05.01.2016 | 17.12.2015 | 1 |
Application |
TIF | 205.91 KB | 05.01.2016 | 15.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 05.01.2016 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.87 KB | 05.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.17 KB | 24.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 65.27 KB | 24.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.6 KB | 24.08.2015 | 10.08.2015 | 1 |
Application |
TIF | 145.19 KB | 24.08.2015 | 10.08.2015 | 5 |
Application |
TIF | 57.2 KB | 24.08.2015 | 10.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 24.08.2015 | 10.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 24.08.2015 | 07.08.2015 | 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