SunStudio, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by profit
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SunStudio"
Registration number, date 40103537326, 20.04.2012
VAT number LV40103537326 from 29.04.2012 Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Nometņu iela 32 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.5 13.54 15.7
Personal income tax (thousands, €) 0.51 0.12 -0.01
Statutory social insurance contributions (thousands, €) 2.12 2.36 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Solāriji
Branch from zl.lv (NACE2) Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   20.04.2012
* 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 % 2 800 € 1 € 2 800 Latvia 05.03.2017 14.03.2017

Apply information changes

ML

"SunStudio", SIA

Nometņu 32 - 3, Rīga, LV-1002 Check address owners

Solāriji

Historical addresses

Rīga, Nometņu iela 57A Until 07.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (86.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (79.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (251.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.05 KB)

2012

Annual report 20.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums sun 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 09.03.2017 05.03.2017 2

Articles of Association

PDF 81.27 KB 06.03.2017 05.03.2017 1

Regulations for the increase/reduction of the equity

PDF 276.35 KB 06.03.2017 05.03.2017 1

Articles of Association

TIF 49.95 KB 08.01.2014 02.01.2014 2

Shareholders’ register

TIF 46.83 KB 08.01.2014 02.01.2014 2

Articles of Association

TIF 15.24 KB 24.04.2012 18.04.2012 1

Memorandum of Association

TIF 21.09 KB 24.04.2012 18.04.2012 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

RTF 179.65 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.03.2017 14.03.2017 2

Shareholders’ register

EDOC 1.57 MB 09.03.2017 05.03.2017 2

Articles of Association

EDOC 83.24 KB 06.03.2017 05.03.2017 1

Application

PDF 97.41 KB 06.03.2017 05.03.2017 2

Application

EDOC 108.04 KB 06.03.2017 05.03.2017 2

Protocols/decisions of a company/organisation

EDOC 92.58 KB 06.03.2017 05.03.2017 1

Protocols/decisions of a company/organisation

PDF 95.04 KB 06.03.2017 05.03.2017 1

Regulations for the increase/reduction of the equity

EDOC 124.72 KB 06.03.2017 05.03.2017 1

Decisions / letters / protocols of public notaries

TIF 55 KB 08.01.2014 07.01.2014 2

Application

TIF 175.67 KB 08.01.2014 02.01.2014 2

Protocols/decisions of a company/organisation

TIF 43.13 KB 08.01.2014 02.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.06 KB 24.04.2012 20.04.2012 2

Registration certificates

TIF 54.88 KB 24.04.2012 20.04.2012 1

Announcement regarding the legal address

TIF 9.53 KB 24.04.2012 18.04.2012 1

Application

TIF 91.98 KB 24.04.2012 18.04.2012 3

Confirmation or consent to legal address

TIF 32.2 KB 24.04.2012 18.04.2012 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