Sunrise Projects, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
16 by profit
8 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 "Sunrise Projects" |
| Registration number, date | 40103201097, 14.11.2008 |
| VAT number | None (excluded 24.07.2017) Europe VAT register |
| Register, date | Commercial Register, 14.11.2008 |
| Legal address | Vesetas iela 10 – 72, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2014 |
| 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, €) | 0.71 | 1.72 | 0.68 |
| Personal income tax (thousands, €) | 0.25 | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 1.31 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| 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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.08.2009 |
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. | 04.08.2009 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 26.06.2014 | 04.07.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (337.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (345.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojumst 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SUNRICE ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojumst 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojumst 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (87.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojumst | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.5 KB | 18.07.2014 | 26.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 32.57 KB | 18.07.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 49.24 KB | 18.07.2014 | 26.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 18.07.2014 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 18.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 47.64 KB | 18.07.2014 | 26.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.09 KB | 06.08.2009 | 30.07.2009 | 1 |
Articles of Association |
TIF | 22.04 KB | 06.08.2009 | 30.07.2009 | 1 |
Articles of Association |
TIF | 83.94 KB | 29.05.2009 | 13.11.2008 | 3 |
Memorandum of Association |
TIF | 41.39 KB | 29.05.2009 | 13.11.2008 | 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 | 70.07 KB | 18.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 83.57 KB | 18.07.2014 | 27.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.88 KB | 18.07.2014 | 26.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 34.6 KB | 18.07.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.46 KB | 18.07.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 06.08.2009 | 04.08.2009 | 2 |
Application |
TIF | 189.58 KB | 06.08.2009 | 30.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 06.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 06.08.2009 | 30.07.2009 | 2 |
Sample report |
TIF | 26.03 KB | 06.08.2009 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 29.05.2009 | 14.11.2008 | 1 |
Registration certificates |
TIF | 35.86 KB | 29.05.2009 | 14.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 29.05.2009 | 13.11.2008 | 1 |
Application |
TIF | 381.28 KB | 29.05.2009 | 13.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 29.05.2009 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 70.98 KB | 29.05.2009 | 13.11.2008 | 2 |
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