SUN STREET TIMBER, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 16.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUN STREET TIMBER" |
| Registration number, date | 40203366122, 10.12.2021 |
| VAT number | None (excluded 20.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2021 |
| Legal address | Latgales iela 130 – 21, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| 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 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2025 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 700 | € 2 800 | 16.01.2025 | 20.01.2025 |
Historical addresses
| Dienvidkurzemes nov., Grobiņa, Saules iela 79 | Until 24.04.2024 | last year |
|---|---|---|
| Rīga, Slokas iela 189 - 29 | Until 20.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums | DOCX | ||||
2022 |
Annual report | 10.12.2021 - 31.12.2022 | 28.04.2023 | PDF (79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 427.75 KB | 20.01.2025 | 16.01.2025 | 1 |
Shareholders’ register |
EDOC | 197.9 KB | 24.04.2024 | 17.04.2024 | 1 |
Articles of Association |
DOCX | 13.75 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.77 KB | 10.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 14.06 KB | 10.12.2021 | 03.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 106.39 KB | 16.04.2025 | 16.04.2025 | 1 |
Application |
EDOC | 568.46 KB | 16.04.2025 | 14.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 598.94 KB | 16.04.2025 | 14.04.2025 | 1 |
Application |
EDOC | 593.89 KB | 20.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 253.12 KB | 20.01.2025 | 16.01.2025 | 1 |
Application |
EDOC | 505.1 KB | 24.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 285.9 KB | 24.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
EDOC | 41.25 KB | 10.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 36.1 KB | 10.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 19.69 KB | 10.12.2021 | 06.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
987.18 KB | 10.12.2021 | 06.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 835.33 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 23.51 KB | 10.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
EDOC | 19.99 KB | 10.12.2021 | 03.12.2021 | 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