Sunny, SIA
Limited Liability 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, 18.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sunny" |
| Registration number, date | 40003831141, 05.06.2006 |
| VAT number | None (excluded 07.08.2014) Europe VAT register |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | Duntes iela 34, Rīga, LV-1005 Check address owners |
| Fixed capital | 58 053 EUR , registered 14.10.2016 (registered payment 14.10.2016: 58 053 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Brīvības iela 199c | Until 24.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 45 | Until 13.09.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.12.2013.
Case number: C32374213 Started 27.12.2013,
ended 07.03.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.03.2014 |
18.03.2014 | Completion of the legal protection process |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
27.12.2013 |
28.12.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Sunny 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (764.42 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | TXT (1.1 KB) | |
2007 |
Annual report | 23.04.2008 | TIF (537.04 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (250.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.12 KB | 28.09.2012 | 14.08.2012 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 05.07.2011 | 04.06.2008 | 2 |
Shareholders’ register |
TIF | 36.38 KB | 05.07.2011 | 25.10.2007 | 1 |
Articles of Association |
TIF | 18.46 KB | 05.07.2011 | 17.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 05.07.2011 | 17.10.2007 | 1 |
Shareholders’ register |
TIF | 28.2 KB | 05.07.2011 | 17.10.2006 | 1 |
Articles of Association |
TIF | 23.72 KB | 05.07.2011 | 17.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.21 KB | 05.07.2011 | 17.08.2006 | 1 |
Articles of Association |
TIF | 19.09 KB | 05.07.2011 | 30.05.2006 | 1 |
Memorandum of association |
TIF | 49.93 KB | 05.07.2011 | 30.05.2006 | 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 |
EDOC | 102.33 KB | 18.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 81.71 KB | 08.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
TIF | 108.95 KB | 13.08.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 84.44 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 146.43 KB | 16.10.2017 | 10.10.2017 | 6 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 12.09.2017 | 11.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 180.32 KB | 03.06.2016 | 25.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 194.46 KB | 03.06.2016 | 25.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.84 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 01.09.2014 | 01.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.23 KB | 27.08.2014 | 27.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.23 KB | 27.08.2014 | 27.08.2014 | 1 |
Notary’s decision |
TIF | 70.82 KB | 19.03.2014 | 18.03.2014 | 2 |
Court cover letter |
TIF | 32.77 KB | 19.03.2014 | 12.03.2014 | 1 |
Court decision/judgement |
TIF | 154.54 KB | 19.03.2014 | 07.03.2014 | 2 |
Notary’s decision |
TIF | 32.75 KB | 02.01.2014 | 28.12.2013 | 2 |
Court decision/judgement |
TIF | 88.16 KB | 02.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 156.26 KB | 25.09.2013 | 19.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 25.09.2013 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 25.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 28.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 139.59 KB | 28.08.2013 | 26.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.07 KB | 28.08.2013 | 16.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 96.57 KB | 28.08.2013 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 927.94 KB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 26.11.2012 | 26.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 22.11.2012 | 22.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.09 MB | 22.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 28.09.2012 | 27.09.2012 | 1 |
Cover letter |
TIF | 14.43 KB | 28.09.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 05.07.2011 | 12.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 05.07.2011 | 08.06.2009 | 2 |
Application |
TIF | 110.56 KB | 05.07.2011 | 28.05.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.54 KB | 05.07.2011 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 05.07.2011 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.37 KB | 05.07.2011 | 13.06.2008 | 2 |
Application |
TIF | 51.17 KB | 05.07.2011 | 04.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 61.49 KB | 05.07.2011 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 05.07.2011 | 01.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 05.07.2011 | 28.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.45 KB | 05.07.2011 | 23.11.2007 | 1 |
Application |
TIF | 79.58 KB | 05.07.2011 | 21.11.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.46 KB | 05.07.2011 | 17.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 05.07.2011 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 210.21 KB | 05.07.2011 | 28.02.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 05.07.2011 | 23.10.2006 | 2 |
Application |
TIF | 88.34 KB | 05.07.2011 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 05.07.2011 | 18.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 05.07.2011 | 13.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.43 KB | 05.07.2011 | 08.09.2006 | 1 |
Application |
TIF | 130.75 KB | 05.07.2011 | 08.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 05.07.2011 | 08.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 05.07.2011 | 24.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 05.07.2011 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 05.07.2011 | 05.06.2006 | 2 |
Registration certificates |
TIF | 18.75 KB | 05.07.2011 | 05.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 05.07.2011 | 31.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 05.07.2011 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 05.07.2011 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.4 KB | 05.07.2011 | 03.05.2006 | 1 |
Application |
TIF | 107.89 KB | 05.07.2011 | 03.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 05.07.2011 | 03.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.05 KB | 05.07.2011 | 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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