Sunshine Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Sunshine Investments" |
| Registration number, date | 40103676979, 31.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Amatas iela 2A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 487 309 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.89 | 0.57 | 0 |
| Personal income tax (thousands, €) | 0.25 | -0.07 | -0.53 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.63 | 0.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2019 | 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 | 31.05.2013 |
* 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 % | 487 309 | € 1 | € 487 309 | Latvia | 22.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Visbijas prospekts 11 | Until 07.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (411.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (131.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (110.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (111.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (2.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (496.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums GP2016 SI | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 SI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 71.83 KB | 22.12.2023 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 31.28 KB | 22.12.2023 | 17.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.44 KB | 22.12.2023 | 17.12.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 26.15 KB | 21.01.2019 | 14.01.2019 | 2 |
Articles of Association |
DOCX | 26.15 KB | 21.01.2019 | 14.01.2019 | 2 |
Articles of Association |
DOCX | 75.27 KB | 09.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
DOCX | 78.17 KB | 09.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
DOCX | 77.94 KB | 09.06.2015 | 22.04.2014 | 1 |
Articles of Association |
TIF | 475.16 KB | 05.07.2013 | 21.05.2013 | 1 |
Memorandum of Association |
TIF | 950.31 KB | 05.07.2013 | 21.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.7 KB | 22.12.2023 | 17.12.2023 | 1 |
Other documents |
EDOC | 21.3 KB | 22.12.2023 | 17.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.45 KB | 22.12.2023 | 17.12.2023 | 1 |
Application |
EDOC | 57.22 KB | 18.12.2023 | 17.12.2023 | 2 |
Appraisal reports |
EDOC | 32.23 KB | 22.12.2023 | 04.12.2023 | 1 |
Application |
DOCX | 45.1 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 45.1 KB | 07.04.2022 | 07.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 07.04.2022 | 07.04.2022 | 2 |
Announcement regarding the legal address |
DOCX | 15.02 KB | 07.04.2022 | 04.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 15.02 KB | 07.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
EDOC | 59.24 KB | 21.01.2019 | 16.01.2019 | 3 |
Application |
DOCX | 45.68 KB | 21.01.2019 | 16.01.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 39.44 KB | 21.01.2019 | 14.01.2019 | 2 |
Articles of Association |
EDOC | 39.44 KB | 21.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.67 KB | 21.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.83 KB | 21.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 48.6 KB | 09.06.2015 | 09.06.2015 | 2 |
Articles of Association |
EDOC | 85.15 KB | 09.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.16 KB | 09.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
EDOC | 87.99 KB | 09.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
EDOC | 87.75 KB | 09.06.2015 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 05.07.2013 | 31.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 05.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 199.23 KB | 05.07.2013 | 22.05.2013 | 4 |
Submission/Application |
TIF | 475.16 KB | 05.07.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 05.07.2013 | 21.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 475.16 KB | 05.07.2013 | 21.05.2013 | 1 |
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