SUNLIGHT, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
104 by profit
66 by paid taxes
21 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNLIGHT" |
| Registration number, date | 40003618264, 06.02.2003 |
| VAT number | LV40003618264 from 24.02.2003 Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 17a-9 Check address owners |
| Fixed capital | 35 572 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUNLIGHT, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.53 | 4.4 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 4.18 | 0.7 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
* 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 % | 250 | LVL 100 | LVL 25 000 | Latvia | 24.02.2005 | 24.02.2005 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (182.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (176.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (178.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (181.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (181.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.12.2019 | PDF (182.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (256.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.06.2015 | TIF (339.42 KB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (575.37 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (398.61 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (428.28 KB) | ||
2010 |
Annual report | 17.06.2011 | TIF (356.37 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (447.83 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (564.95 KB) | ||
2007 |
Annual report | 17.11.2008 | TIF (218.01 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (652.62 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (630.53 KB) | ||
2004 |
Annual report | 02.10.2013 | TIF (666.2 KB) | ||
2003 |
Annual report | 02.10.2013 | TIF (609.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.76 KB | 02.10.2013 | 18.02.2005 | 2 |
Shareholders’ register |
TIF | 11.86 KB | 02.10.2013 | 18.02.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.72 KB | 02.10.2013 | 14.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 48.05 KB | 02.10.2013 | 14.02.2004 | 2 |
Articles of Association |
TIF | 55.8 KB | 02.10.2013 | 04.02.2003 | 2 |
Memorandum of Association |
TIF | 43.31 KB | 02.10.2013 | 04.02.2003 | 2 |
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 | 35.44 KB | 02.10.2013 | 28.07.2008 | 2 |
Application |
TIF | 90.21 KB | 02.10.2013 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.23 KB | 02.10.2013 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 02.10.2013 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 02.10.2013 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 02.10.2013 | 21.02.2005 | 2 |
Application |
TIF | 91.44 KB | 02.10.2013 | 18.02.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.23 KB | 02.10.2013 | 18.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 02.10.2013 | 18.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.09 KB | 02.10.2013 | 14.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 02.10.2013 | 24.01.2005 | 2 |
Application |
TIF | 96.36 KB | 02.10.2013 | 21.01.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.7 KB | 02.10.2013 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 02.10.2013 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.54 KB | 02.10.2013 | 21.01.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 02.10.2013 | 06.02.2003 | 1 |
Registration certificates |
TIF | 30.46 KB | 02.10.2013 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 02.10.2013 | 05.02.2003 | 2 |
Sample report |
TIF | 19.72 KB | 02.10.2013 | 05.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 02.10.2013 | 04.02.2003 | 1 |
Application |
TIF | 188.63 KB | 02.10.2013 | 04.02.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.18 KB | 02.10.2013 | 04.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 02.10.2013 | 04.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.27 KB | 02.10.2013 | 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.
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