SUN ZAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUN ZAS"
Registration number, date 40103505373, 26.01.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Remīnes iela 15 – 7, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.12.2019, taxpayer SUN ZAS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2019 296.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 746.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 686.51 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 181.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 614.48 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 794.42 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 882.22 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 455.42 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 113.95 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 394.45 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 771.48 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 225.40 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 405.14 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 782.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 070.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 252.94 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 382.09 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 256.32 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 499.71 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 739.59 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 682.35 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 118.05 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 679.51 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 052.46 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 829.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 442.78 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 520.83 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 497.95 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 192.57 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 288.68 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 681.87 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.65 3.59 6.20
Personal income tax (thousands, €) 0.12 0.62 0.67
Statutory social insurance contributions (thousands, €) 1.54 2.46 3.71
Average employees count 1 1 2
Received COVID-19 downtime support 05.01.2022, 621.94 €

Industries

Industry from zl.lv Solāriji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
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   30.11.2021
* 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

100 % 2 800 € 1 € 2 800 24.11.2021 30.11.2021

Apply information changes

"Sun Zas", SIA

Viestura prospekts 65, Rīga, LV-1005 Check address owners

Solāriji

Historical addresses

Rīga, Grīvas iela 11 k-20 -39 Until 01.06.2020 6 years ago
Rīga, Vaidelotes iela 15 - 39 Until 30.11.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (77.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (77.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (77.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.07.2018  PDF (104.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (99.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
SUN ZAS Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SUN ZAS Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Sun Zas vadibas zinojums 2013 PDF

2012

Annual report 26.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadZinSunZas2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.79 KB 30.11.2021 24.11.2021 1

Amendments to the Articles of Association

DOCX 16.79 KB 30.11.2021 24.11.2021 1

Articles of Association

DOCX 16.94 KB 30.11.2021 24.11.2021 1

Articles of Association

DOCX 16.94 KB 30.11.2021 24.11.2021 1

Shareholders’ register

DOCX 17.61 KB 30.11.2021 24.11.2021 1

Shareholders’ register

DOCX 17.61 KB 30.11.2021 24.11.2021 1

Amendments to the Articles of Association

DOCX 18.89 KB 01.06.2020 13.05.2020 1

Amendments to the Articles of Association

DOCX 18.86 KB 01.06.2020 13.05.2020 1

Amendments to the Articles of Association

DOCX 18.86 KB 01.06.2020 13.05.2020 1

Amendments to the Articles of Association

DOCX 18.89 KB 01.06.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.71 KB 01.06.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.71 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.63 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.66 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.63 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.84 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.66 KB 01.06.2020 13.05.2020 1

Shareholders’ register

DOCX 20.84 KB 01.06.2020 13.05.2020 1

Articles of Association

TIF 11.99 KB 27.01.2012 18.01.2012 1

Memorandum of Association

TIF 30.26 KB 27.01.2012 18.01.2012 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

EDOC 62.54 KB 30.11.2021 30.11.2021 2

Application

DOCX 54.12 KB 30.11.2021 25.11.2021 1

Application

DOCX 54.12 KB 30.11.2021 25.11.2021 1

Amendments to the Articles of Association

EDOC 22.02 KB 30.11.2021 24.11.2021 1

Articles of Association

EDOC 22.1 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOCX 12.69 KB 30.11.2021 24.11.2021 1

Protocols/decisions of a company/organisation

DOCX 12.69 KB 30.11.2021 24.11.2021 1

Shareholders’ register

EDOC 31.46 KB 30.11.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 191.04 KB 01.06.2020 01.06.2020 2

Application

DOCX 50.55 KB 01.06.2020 26.05.2020 3

Application

EDOC 55.66 KB 01.06.2020 26.05.2020 3

Application

DOCX 50.55 KB 01.06.2020 26.05.2020 3

Amendments to the Articles of Association

EDOC 24.14 KB 01.06.2020 13.05.2020 1

Amendments to the Articles of Association

EDOC 24.22 KB 01.06.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 425.12 KB 01.06.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 425.12 KB 01.06.2020 13.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 386.74 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.65 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.46 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.46 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

EDOC 20.55 KB 01.06.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.57 KB 01.06.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.78 KB 01.06.2020 13.05.2020 1

Shareholders’ register

EDOC 26.74 KB 01.06.2020 13.05.2020 1

Shareholders’ register

EDOC 26.56 KB 01.06.2020 13.05.2020 1

Shareholders’ register

EDOC 26.53 KB 01.06.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 27.01.2012 26.01.2012 2

Registration certificates

TIF 41.03 KB 27.01.2012 26.01.2012 1

Announcement regarding the legal address

TIF 8.02 KB 27.01.2012 18.01.2012 1

Application

TIF 122.16 KB 27.01.2012 18.01.2012 3

Confirmation or consent to legal address

TIF 9.59 KB 27.01.2012 18.01.2012 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