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D Sun, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "D Sun"
Registration number, date 40103465812, 04.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2011
Legal address "Čikovka", Miurinīki, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 2 800 EUR , registered 04.04.2022 (registered payment 04.04.2022: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.0
Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

Historical addresses

Rīga, Hipokrāta iela 19A Until 11.05.2017 8 years ago
Olaines nov., Olaines pag., Dāvi, "Stars 23" Until 19.01.2018 7 years ago
Rīga, Ilūkstes iela 20 - 109 Until 04.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
D.SUN.Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 13.05.2018  PDF (364.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (1.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vad zinojums 2013 DSUN PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 DSUN PDF

2011

Annual report 04.10.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 04.04.2022 24.03.2022 1

Articles of Association

DOC 29 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

DOC 31 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOC 37.5 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOC 37.5 KB 04.04.2022 24.03.2022 1

Shareholders’ register

DOC 37.5 KB 04.04.2022 24.03.2022 1

Shareholders’ register

TIF 70.3 KB 11.01.2018 10.01.2018 3

Shareholders’ register

TIF 149.15 KB 27.04.2017 26.04.2017 4

Shareholders’ register

TIF 427.71 KB 13.08.2015 21.06.2015 2

Articles of Association

TIF 17.44 KB 13.08.2015 18.06.2015 1

Shareholders’ register

TIF 41.19 KB 26.07.2012 19.07.2012 1

Articles of Association

TIF 12.56 KB 06.10.2011 29.09.2011 1

Memorandum of Association

TIF 17.7 KB 06.10.2011 29.09.2011 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

EDOC 62.96 KB 04.04.2022 04.04.2022 2

Application

DOC 74.5 KB 04.04.2022 27.03.2022 3

Application

DOC 74.5 KB 04.04.2022 27.03.2022 3

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 04.04.2022 27.03.2022 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 04.04.2022 27.03.2022 1

Application

DOC 137 KB 04.04.2022 25.03.2022 5

Application

DOC 137 KB 04.04.2022 25.03.2022 5

Articles of Association

EDOC 20.16 KB 04.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 04.04.2022 24.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 04.04.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 04.04.2022 24.03.2022 1

Bank statements or other document regarding the payment of the equity

DOC 26.5 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 04.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

DOC 39 KB 04.04.2022 24.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 04.04.2022 24.03.2022 1

Shareholders’ register

EDOC 29.47 KB 04.04.2022 24.03.2022 1

Shareholders’ register

EDOC 21.05 KB 04.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 19.01.2018 19.01.2018 2

Application

TIF 169.14 KB 16.01.2018 16.01.2018 4

Confirmation or consent to legal address

TIF 18.54 KB 16.01.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 15.01.2018 15.01.2018 2

Application

TIF 454.22 KB 11.01.2018 10.01.2018 10

Notice of a member of the Board regarding the resignation

TIF 13.61 KB 11.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

TIF 41.99 KB 11.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 11.05.2017 11.05.2017 2

Application

TIF 183.98 KB 09.05.2017 08.05.2017 5

Decisions / letters / protocols of public notaries

RTF 180.41 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 28.04.2017 28.04.2017 2

Application

TIF 297.41 KB 27.04.2017 26.04.2017 6

Consent of a member of the Board / executive director

TIF 39.52 KB 27.04.2017 26.04.2017 2

Protocols/decisions of a company/organisation

TIF 40.28 KB 27.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

TIF 74.99 KB 13.08.2015 11.08.2015 2

Application

TIF 2.46 MB 13.08.2015 21.06.2015 14

Protocols/decisions of a company/organisation

TIF 47.81 KB 13.08.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.57 KB 26.07.2012 24.07.2012 2

Application

TIF 396.81 KB 26.07.2012 19.07.2012 4

Consent of a member of the Board / executive director

TIF 40.14 KB 26.07.2012 19.07.2012 2

Protocols/decisions of a company/organisation

TIF 14.03 KB 26.07.2012 19.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.08 KB 06.10.2011 04.10.2011 2

Registration certificates

TIF 25.76 KB 06.10.2011 04.10.2011 1

Announcement regarding the legal address

TIF 7.87 KB 06.10.2011 29.09.2011 1

Application

TIF 266.05 KB 06.10.2011 29.09.2011 3

Confirmation or consent to legal address

TIF 18.15 KB 06.10.2011 29.09.2011 2
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