Sunly Infra, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
52 by paid taxes
16 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 | Sunly Infra SIA |
| Registration number, date | 44103138254, 17.01.2020 |
| VAT number | LV44103138254 from 09.03.2020 Europe VAT register |
| Register, date | Commercial Register, 17.01.2020 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 467.11 | 81.51 | 48.96 |
| Personal income tax (thousands, €) | 93.28 | 36.06 | 17.51 |
| Statutory social insurance contributions (thousands, €) | 163.15 | 59.28 | 24.19 |
| Average employees count | 10 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2022 | 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 | 17.01.2020 |
* 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 ASReg. no. 14695483
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 29.09.2022 | 05.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Sunly Infra", SIA
Zeltiņu 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 35 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 35 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Zeltiņu iela 35 | Until 16.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (383.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (303.39 KB) | €11.00 |
2021 |
Annual report | 17.01.2021 - 31.12.2021 | 05.05.2022 | PDF (213.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (213.59 KB) | €11.00 |
2020 |
Annual report | 17.01.2020 - 31.12.2020 | 17.06.2021 | PDF (206.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.76 KB | 30.09.2022 | 29.09.2022 | 2 |
Shareholders’ register |
ASICE | 150.33 KB | 02.08.2022 | 02.08.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 132.08 KB | 02.08.2022 | 20.04.2022 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 16.1 KB | 02.08.2022 | 20.04.2022 | 18 |
Shareholders’ register |
DOC | 3.1 MB | 27.05.2021 | 17.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.7 KB | 14.06.2021 | 22.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 142.54 KB | 14.06.2021 | 22.04.2021 | 1 |
Shareholders’ register |
DOC | 3.15 MB | 09.01.2020 | 07.01.2020 | 1 |
Memorandum of Association |
DOCX | 36.25 KB | 16.01.2020 | 17.12.2019 | 2 |
Articles of Association |
DOCX | 41.72 KB | 09.01.2020 | 17.12.2019 | 6 |
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 | 62.18 KB | 05.10.2022 | 05.10.2022 | 1 |
Application |
210.58 KB | 30.09.2022 | 30.09.2022 | 2 | |
Application |
210.58 KB | 30.09.2022 | 30.09.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 40.71 KB | 30.09.2022 | 27.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 40.71 KB | 30.09.2022 | 27.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 43.37 KB | 02.08.2022 | 02.08.2022 | 4 |
Application |
EDOC | 48.92 KB | 02.08.2022 | 02.08.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 154.76 KB | 02.08.2022 | 20.04.2022 | 18 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 114.96 KB | 02.08.2022 | 19.04.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 63.65 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 70.11 KB | 14.06.2021 | 10.06.2021 | 6 |
Application |
DOCX | 65.82 KB | 14.06.2021 | 10.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 96.89 KB | 27.05.2021 | 24.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.85 KB | 27.05.2021 | 24.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 76.64 KB | 27.05.2021 | 24.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 170.3 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 167.08 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.7 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.79 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 150.13 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.71 KB | 14.06.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.85 KB | 27.05.2021 | 18.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.02 KB | 27.05.2021 | 18.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.71 KB | 27.05.2021 | 18.05.2021 | 5 |
Shareholders’ register |
EDOC | 3.06 MB | 27.05.2021 | 17.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 162.7 KB | 14.06.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
DOCX | 36.14 KB | 09.01.2020 | 07.01.2020 | 3 |
Application |
EDOC | 50.3 KB | 09.01.2020 | 07.01.2020 | 3 |
Shareholders’ register |
EDOC | 3.12 MB | 09.01.2020 | 07.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 36.15 KB | 09.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
EDOC | 50.53 KB | 16.01.2020 | 17.12.2019 | 2 |
Announcement regarding the legal address |
DOC | 3.17 MB | 09.01.2020 | 17.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 3.07 MB | 09.01.2020 | 17.12.2019 | 1 |
Articles of Association |
EDOC | 55.99 KB | 09.01.2020 | 17.12.2019 | 6 |
Copy of the personal identification document |
EDOC | 1.55 MB | 14.06.2021 | 18.01.2018 | 3 |
Copy of the personal identification document |
820.39 KB | 14.06.2021 | 18.01.2018 | 3 | |
Copy of the personal identification document |
762.96 KB | 14.06.2021 | 18.01.2018 | 3 | |
Copy of the personal identification document |
DOCX | 21.65 KB | 14.06.2021 | 18.01.2018 | 3 |
Copy of the personal identification document |
EDOC | 4.42 MB | 14.06.2021 | 21.08.2017 | 3 |
Copy of the personal identification document |
JPG | 2.29 MB | 14.06.2021 | 21.08.2017 | 3 |
Copy of the personal identification document |
DOCX | 21.65 KB | 14.06.2021 | 21.08.2017 | 3 |
Copy of the personal identification document |
JPG | 2.11 MB | 14.06.2021 | 21.08.2017 | 3 |
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