Sunny Factory, SIA
Limited Liability Company, Small company
Place in branch
14 by paid taxes
7 by employees
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 | Sabiedrība ar ierobežotu atbildību "Sunny Factory" |
| Registration number, date | 40103269333, 20.01.2010 |
| VAT number | LV40103269333 from 19.02.2010 Europe VAT register |
| Register, date | Commercial Register, 20.01.2010 |
| Legal address | Latgales iela 222 – 10, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.71 | 30.83 | 44.27 |
| Personal income tax (thousands, €) | 13.68 | 18.87 | 14.1 |
| Statutory social insurance contributions (thousands, €) | 44.38 | 47.55 | 42.6 |
| Average employees count | 15 | 17 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
| Field from SRS
Redakcija NACE 2.1 |
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry
Redakcija NACE 2.1 |
Smaržu un ķermeņa kopšanas līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.01.2010 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 20.01.2010 | 20.01.2010 |
Contacts in cooperation with
Apply information changes
"Sunny Factory", SIA
Valērijas Seiles 8-2, Rīga LV-1019 Check address owners
Parfimērijas, kosmētikas ražošana
Historical addresses
| Rīga, Maskavas iela 222 - 10 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zi ojums SIA SUNNY FACTORY 2021.G. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019.G. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Save0080 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img059 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img529 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sunny | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img312 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img882 | JPG | ||||
2010 |
Annual report | 26.05.2011 | TIF (841.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.86 KB | 28.01.2010 | 12.01.2010 | 1 |
Memorandum of Association |
TIF | 39.03 KB | 28.01.2010 | 12.01.2010 | 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 |
TIF | 66.78 KB | 28.01.2010 | 20.01.2010 | 2 |
Registration certificates |
TIF | 58.48 KB | 28.01.2010 | 20.01.2010 | 1 |
Application |
TIF | 237.68 KB | 28.01.2010 | 12.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 28.01.2010 | 12.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 28.01.2010 | 12.01.2010 | 1 |
Sample report |
TIF | 62.82 KB | 28.01.2010 | 12.01.2010 | 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.
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