SUNWELL, SIA
Limited Liability Company, Small company
Place in branch
334 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SUNWELL" SIA |
| Registration number, date | 40003877378, 24.11.2006 |
| VAT number | LV40003877378 from 01.02.2013 Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Progresa iela 3A – 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.06.2015 |
| 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
- 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, €) | 3.34 | 2.78 | 2.77 |
| Personal income tax (thousands, €) | 1.36 | 1.06 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 1.81 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Belarus |
|
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 | 11.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2011 |
* 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 |
99.01 % | 100 | € 28 | € 2 800 | Belarus | 25.06.2015 | 30.06.2015 |
Natural person |
0.99 % | 1 | € 28 | € 28 | Belarus | 25.06.2015 | 30.06.2015 |
Historical addresses
| Rīga, Zolitūdes iela 46a-12 | Until 22.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vesetas iela 7 | Until 05.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SUNWELL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums Sunwell | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 21.05.2015 | TIFF (1.81 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | ZIP (90.23 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (871.38 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (574.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.14 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 12.76 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 72.82 KB | 15.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 16.08 KB | 11.10.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 11.54 KB | 11.10.2011 | 01.08.2011 | 1 |
Articles of Association |
TIF | 20.66 KB | 23.04.2007 | 20.11.2006 | 1 |
Memorandum of association |
TIF | 21.6 KB | 23.04.2007 | 20.11.2006 | 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 |
TIF | 46.9 KB | 15.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 66.23 KB | 15.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.23 KB | 15.07.2015 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 71.32 KB | 09.06.2014 | 02.06.2014 | 3 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 09.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.26 KB | 23.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 360.4 KB | 23.01.2013 | 14.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 31.83 KB | 23.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 11.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 112.39 KB | 11.10.2011 | 06.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 82.25 KB | 11.10.2011 | 20.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 79.02 KB | 11.10.2011 | 20.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 11.10.2011 | 01.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 11.10.2011 | 01.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 23.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 83.81 KB | 23.11.2009 | 19.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 23.11.2009 | 14.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 23.11.2009 | 13.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 23.11.2009 | 13.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 23.04.2007 | 24.11.2006 | 1 |
Registration certificates |
TIF | 19.65 KB | 23.04.2007 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.57 KB | 23.04.2007 | 21.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.44 KB | 23.04.2007 | 20.11.2006 | 1 |
Application |
TIF | 88.63 KB | 23.04.2007 | 20.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 23.04.2007 | 20.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 23.04.2007 | 31.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 113.49 KB | 23.04.2007 | 31.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 115.67 KB | 23.04.2007 | 31.08.2006 | 3 |
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