SUNNY WOOD VILLA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
819 by profit
36 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 | SIA SUNNY WOOD VILLA |
| Registration number, date | 40003743629, 13.05.2005 |
| VAT number | LV40003743629 from 07.07.2005 Europe VAT register |
| Register, date | Commercial Register, 13.05.2005 |
| Legal address | "Piņņi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2015 |
| 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
- Negative 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, €) | -1.88 | -41.68 | -0.84 |
| Personal income tax (thousands, €) | 0.8 | 0.56 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 0.91 | 0.82 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | 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 | 26.01.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 07.01.2022 | 26.01.2022 |
Historical company names
| SIA "Vidzemes metāls" | Until 21.02.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Jelgavas iela 18-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Jelgavas iela 18 - 9 | Until 26.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (285.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (289.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (289.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (505.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (617.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (140.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | JPEG (251.71 KB) | |
2007 |
Annual report | 29.12.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 02.10.2007 | TIF (658.27 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (687.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.78 KB | 21.02.2024 | 16.02.2024 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 26.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 16.55 KB | 26.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.24 KB | 08.11.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 45.75 KB | 08.11.2021 | 15.06.2015 | 2 |
Articles of Association |
TIF | 15.69 KB | 19.02.2019 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 29.55 KB | 08.11.2021 | 04.08.2006 | 1 |
Articles of Association |
TIF | 21.41 KB | 08.11.2021 | 05.05.2005 | 1 |
Memorandum of Association |
TIF | 28.57 KB | 08.11.2021 | 05.05.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.39 KB | 21.02.2024 | 16.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.13 KB | 21.02.2024 | 16.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.82 KB | 26.01.2022 | 26.01.2022 | 2 |
Application |
DOCX | 48.98 KB | 26.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 48.98 KB | 26.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.08 KB | 26.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.08 KB | 26.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 26.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 405.25 KB | 18.02.2019 | 14.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 100.15 KB | 18.02.2019 | 11.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 08.11.2021 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 08.11.2021 | 15.07.2015 | 1 |
Application |
TIF | 96.78 KB | 08.11.2021 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 08.11.2021 | 06.11.2009 | 2 |
Application |
TIF | 126.84 KB | 08.11.2021 | 30.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 08.11.2021 | 16.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 08.11.2021 | 31.10.2006 | 2 |
Sample report |
TIF | 31.24 KB | 08.11.2021 | 27.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.58 KB | 08.11.2021 | 18.10.2006 | 1 |
Application |
TIF | 105.3 KB | 08.11.2021 | 17.10.2006 | 3 |
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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