Sunly Hz, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sunly Hz SIA |
| Registration number, date | 40203412879, 13.07.2022 |
| VAT number | LV40203412879 from 20.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2022 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 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 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.06.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sunly Hz OUReg. no. 17112045
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 30.12.2024 | 02.01.2025 |
Historical company names
| SLD 4 SIA | Until 20.12.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (90.22 KB) | €7.00 |
2023 |
Annual report | 13.07.2022 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums SLD 4 SIA GP 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 40.02 KB | 02.01.2025 | 30.12.2024 | 2 |
Articles of Association |
EDOC | 49.15 KB | 20.12.2024 | 17.12.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 449.16 KB | 02.01.2025 | 02.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 129.39 KB | 09.04.2024 | 02.04.2024 | 1 |
Articles of Association |
EDOC | 200.23 KB | 09.04.2024 | 02.04.2024 | 7 |
Shareholders’ register |
DOCX | 31.86 KB | 13.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 31.86 KB | 13.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 42.11 KB | 13.07.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 42.11 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
DOCX | 34.05 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
DOCX | 34.05 KB | 13.07.2022 | 23.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.77 KB | 02.01.2025 | 18.12.2024 | 1 |
Application |
EDOC | 52.9 KB | 20.12.2024 | 17.12.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.86 KB | 20.12.2024 | 17.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 616.17 KB | 02.01.2025 | 02.12.2024 | 1 |
Application |
EDOC | 304.96 KB | 09.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.5 KB | 09.04.2024 | 02.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 39.34 KB | 13.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 39.34 KB | 13.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 13.07.2022 | 21.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.37 KB | 13.07.2022 | 07.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.37 KB | 13.07.2022 | 07.06.2022 | 1 | |
Articles of Association |
EDOC | 47.84 KB | 13.07.2022 | 23.05.2022 | 1 |
Memorandum of Association |
EDOC | 39.4 KB | 13.07.2022 | 23.05.2022 | 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