Sunshine Baltics, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
3 by paid taxes
11 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 | "Sunshine Baltics" SIA |
| Registration number, date | 50103825571, 11.09.2014 |
| VAT number | LV50103825571 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 11.09.2014 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 982.7 | 1078.66 | 536.61 |
| Personal income tax (thousands, €) | 121.06 | 107.45 | 70.22 |
| Statutory social insurance contributions (thousands, €) | 231.22 | 203.35 | 137.8 |
| Average employees count | 37 | 34 | 40 |
| Received COVID-19 downtime support | 30.12.2021, 4 676.70 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Italy |
|
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 | 13.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2014 |
* 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 % | 1 400 | € 1 | € 1 400 | Italy | 12.11.2019 | 06.01.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Italy | 12.11.2019 | 06.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 21.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
| Zinojums2023 Sunshine | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 Sunshine | |||||
| Zinojums2022 Sunshine | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums2021 sunshine | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums2020 SunshineBaltics | |||||
| Zin ojums2020 SunshineBaltics | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevidentaZinojums | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums2018 Sunshine | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums2017 SunshineBaltics | |||||
| vadibas zinojums signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums Sunshine Baltics | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 11.09.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.46 KB | 23.12.2019 | 12.11.2019 | 2 |
Articles of Association |
TIF | 86.01 KB | 06.10.2014 | 29.08.2014 | 3 |
Memorandum of association |
TIF | 103.92 KB | 06.10.2014 | 29.08.2014 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 06.10.2014 | 29.08.2014 | 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 | 70.54 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 134.18 KB | 23.12.2019 | 20.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 109.58 KB | 08.12.2017 | 05.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 23.6 KB | 08.12.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.49 KB | 06.10.2014 | 11.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.02 KB | 06.10.2014 | 05.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 69.91 KB | 06.10.2014 | 01.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 06.10.2014 | 29.08.2014 | 1 |
Application |
TIF | 260.56 KB | 06.10.2014 | 29.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 06.10.2014 | 29.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 166.3 KB | 06.10.2014 | 03.06.2014 | 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