Sunny HR Solutions, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
7 by profit
28 by paid taxes
21 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 HR Solutions" |
| Registration number, date | 40103860927, 13.01.2015 |
| VAT number | LV40103860927 from 20.12.2018 Europe VAT register |
| Register, date | Commercial Register, 13.01.2015 |
| Legal address | Ernesta Birznieka-Upīša iela 18 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 138.36 | 58.69 | 37.33 |
| Personal income tax (thousands, €) | 25.72 | 18.92 | 15.21 |
| Statutory social insurance contributions (thousands, €) | 49.31 | 38.05 | 28.75 |
| Average employees count | 11 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2023 | 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 | 30.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 09.06.2023 | 22.06.2023 |
Natural person |
49.02 % | 1 395 | € 1 | € 1 395 | Latvia | 09.06.2023 | 22.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Admin SP" | Until 06.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Zalves iela 47 - 7C | Until 23.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 43 - 3 | Until 23.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums VID | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (166.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (165.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (215.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (87.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.10.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz | |||||
2015 |
Annual report | 13.01.2015 - 31.12.2015 | 13.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.2 KB | 22.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
TIF | 60.58 KB | 09.09.2020 | 01.09.2020 | 2 |
Shareholders’ register |
TIF | 99.11 KB | 21.10.2019 | 27.09.2019 | 4 |
Shareholders’ register |
TIF | 72.11 KB | 14.05.2018 | 04.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 64.38 KB | 07.12.2016 | 01.12.2016 | 2 |
Articles of Association |
TIF | 123 KB | 07.12.2016 | 01.12.2016 | 3 |
Shareholders’ register |
TIF | 339.68 KB | 21.11.2016 | 02.11.2016 | 7 |
Articles of Association |
TIF | 34.75 KB | 18.02.2015 | 12.01.2015 | 1 |
Memorandum of association |
TIF | 70.87 KB | 18.02.2015 | 12.01.2015 | 2 |
Shareholders’ register |
TIF | 52.4 KB | 18.02.2015 | 12.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.62 KB | 22.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 47.79 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 47.79 KB | 30.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 30.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 30.09.2022 | 13.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 30.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.99 KB | 30.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 47.7 KB | 23.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.7 KB | 23.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.5 KB | 18.02.2022 | 15.02.2022 | 3 |
Application |
DOCX | 47.5 KB | 18.02.2022 | 15.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 1.74 MB | 13.10.2020 | 08.10.2020 | 1 |
Application |
2.12 MB | 13.10.2020 | 08.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 13.10.2020 | 05.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 13.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
TIF | 233.53 KB | 24.09.2020 | 03.09.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 09.09.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
TIF | 135.99 KB | 20.04.2020 | 16.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 20.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
TIF | 260.73 KB | 10.10.2019 | 09.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.38 KB | 10.10.2019 | 20.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.73 KB | 10.10.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 257.26 KB | 10.04.2018 | 09.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 14.05.2018 | 05.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 07.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 1.57 MB | 07.12.2016 | 01.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 148.9 KB | 07.12.2016 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 21.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 354.74 KB | 21.11.2016 | 03.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.34 KB | 21.11.2016 | 02.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.51 KB | 21.11.2016 | 02.11.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 392.21 KB | 10.10.2019 | 28.01.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 396.35 KB | 10.04.2018 | 28.01.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 402.23 KB | 21.11.2016 | 28.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 18.02.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.24 KB | 18.02.2015 | 12.01.2015 | 1 |
Application |
TIF | 136.41 KB | 18.02.2015 | 12.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.78 KB | 18.02.2015 | 12.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 18.02.2015 | 12.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.78 KB | 18.02.2015 | 12.01.2015 | 2 |
Other documents |
TIF | 388.36 KB | 20.04.2020 | 24.01.2012 | 7 |
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