Sunshine Verwaltungsgesellschaft, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
8K+ by profit
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 Verwaltungsgesellschaft" |
| Registration number, date | 40103241244, 30.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Tramplīna iela 20, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.02.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Germany | Germany |
|
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 | 20.08.2021 |
* 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 % | 50 | € 28 | € 1 400 | Germany | 21.09.2015 | 29.02.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Germany | 21.09.2015 | 29.02.2016 |
Historical addresses
| Rīga, Vīlandes iela 1-7 | Until 29.01.2010 | 15 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33-4 | Until 22.03.2013 | 12 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 09.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (2.3 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (836.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (832.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (879.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (2.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 Sunshine SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014Sunshine SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 30.04.2012 | TIF (306.18 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (311.78 KB) | ||
2009 |
Annual report | 18.06.2010 | TIF (309.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 126.3 KB | 15.06.2016 | 13.04.2016 | 6 |
Articles of Association |
TIF | 764.97 KB | 01.03.2016 | 21.09.2015 | 12 |
Shareholders’ register |
TIF | 32.85 KB | 01.03.2016 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 256.1 KB | 01.03.2016 | 21.09.2015 | 9 |
Articles of Association |
TIF | 794.35 KB | 21.09.2009 | 29.06.2009 | 14 |
Memorandum of association |
TIF | 133.7 KB | 21.09.2009 | 29.06.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.79 KB | 09.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 46.79 KB | 20.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 46.79 KB | 20.08.2021 | 18.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 20.08.2021 | 04.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 20.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 20.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 20.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 606.05 KB | 20.08.2021 | 04.08.2021 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 164.86 KB | 15.06.2016 | 09.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 15.06.2016 | 16.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 15.06.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.01 KB | 01.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 271.3 KB | 01.03.2016 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.82 KB | 01.03.2016 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 25.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 89.32 KB | 25.03.2013 | 20.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 42.8 KB | 25.03.2013 | 07.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 25.03.2013 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 25.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 98.13 KB | 25.03.2013 | 07.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 25.03.2013 | 03.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 25.03.2013 | 02.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 153.31 KB | 25.03.2013 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 01.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 103.54 KB | 01.02.2010 | 21.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 21.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 32.01 KB | 21.09.2009 | 30.07.2009 | 1 |
Application |
TIF | 237.98 KB | 21.09.2009 | 24.07.2009 | 5 |
Announcement regarding the legal address |
TIF | 12.51 KB | 21.09.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.76 KB | 21.09.2009 | 16.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.13 KB | 21.09.2009 | 13.07.2009 | 1 |
Sample report |
TIF | 34.81 KB | 21.09.2009 | 23.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 565.18 KB | 21.09.2009 | 10.06.2009 | 21 |
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