Sunshine.lv, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
16 by paid taxes
4 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.lv" |
| Registration number, date | 41503046634, 13.08.2008 |
| VAT number | LV41503046634 from 12.09.2008 Europe VAT register |
| Register, date | Commercial Register, 13.08.2008 |
| Legal address | Krasta iela 15, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.03.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2021)
- 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, €) | 13.83 | 8.83 | -0.11 |
| Personal income tax (thousands, €) | 2.43 | 1.49 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 3.78 | 0.14 |
| Average employees count | 5 | 3 | 2 |
| Received COVID-19 downtime support | 29.06.2021, 1 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.02.2015 | 04.03.2015 |
Historical addresses
| Preiļu rajons, Līvānu novads, Līvāni, Uzvaras iela 3A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Uzvaras iela 3A | Until 27.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 sunshine | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2020 sunshine | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums sunshine 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums sunshine | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (246.43 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (520.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.04 KB | 09.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 19.11 KB | 27.05.2024 | 22.05.2024 | 1 |
Articles of Association |
TIF | 41.22 KB | 14.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 12.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 22.29 KB | 12.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 32.78 KB | 12.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 84.73 KB | 12.03.2015 | 26.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.86 KB | 14.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 14.15 KB | 14.11.2011 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 14.11.2011 | 04.11.2011 | 1 |
Articles of Association |
TIF | 28.39 KB | 23.09.2008 | 06.08.2008 | 1 |
Memorandum of association |
TIF | 70.26 KB | 23.09.2008 | 06.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.16 KB | 09.09.2024 | 09.09.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 19.35 KB | 09.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 09.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 46.87 KB | 27.05.2024 | 22.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 27.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 241.75 KB | 14.01.2019 | 08.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.28 KB | 14.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 12.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 41.45 KB | 12.03.2015 | 27.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 12.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.43 KB | 03.06.2013 | 03.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.61 KB | 29.05.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 590.15 KB | 05.09.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 05.09.2012 | 05.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 748.33 KB | 03.09.2012 | 03.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 958.5 KB | 03.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 14.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 153.5 KB | 14.11.2011 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 14.11.2011 | 04.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.99 KB | 23.09.2008 | 13.08.2008 | 2 |
Registration certificates |
TIF | 97.21 KB | 23.09.2008 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 88.66 KB | 23.09.2008 | 08.08.2008 | 2 |
Application |
TIF | 690.97 KB | 23.09.2008 | 07.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 23.09.2008 | 07.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.57 KB | 23.09.2008 | 06.08.2008 | 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