Sunly Land Solar 1, 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 Land Solar 1 SIA |
| Registration number, date | 40203401860, 24.05.2022 |
| VAT number | LV40203401860 from 30.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2022 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 28 019 EUR, registered payment 30.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -348.41 | -2.07 | 0 |
| Personal income tax (thousands, €) | 0.71 | 3.67 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 5.90 | 0 |
| Average employees count | 2 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.08.2024 | The beneficial owner of a legal person cannot be identified |
| 23.05.2022 | 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 | 30.07.2025 |
* 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 Holding 2 SIAReg. no. 40203413075
|
95 % | 26 619 | € 1 | € 26 619 | Latvia | 26.08.2024 | 30.08.2024 |
Sabiedrība ar ierobežotu atbildību "PATA"Reg. no. 40003448619
|
5 % | 1 400 | € 1 | € 1 400 | Latvia | 26.08.2024 | 30.08.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | PDF (90.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (354.37 KB) | €11.00 |
2022 |
Annual report | 24.05.2022 - 31.12.2022 | 30.05.2023 | PDF (325.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 2.21 MB | 19.08.2025 | 15.08.2025 | 1 |
Articles of Association |
EDOC | 101.23 KB | 19.08.2025 | 15.08.2025 | 1 |
Amendments to the Articles of Association |
201.14 KB | 30.07.2025 | 29.07.2025 | 1 | |
Articles of Association |
510.64 KB | 30.07.2025 | 29.07.2025 | 1 | |
Shareholders’ register |
EDOC | 51.73 KB | 30.08.2024 | 26.08.2024 | 1 |
Articles of Association |
EDOC | 89.28 KB | 30.08.2024 | 22.08.2024 | 17 |
Regulations for the increase/reduction of the equity |
EDOC | 53.41 KB | 30.08.2024 | 22.08.2024 | 3 |
Shareholders’ register |
EDOC | 46.98 KB | 29.05.2024 | 23.05.2024 | 1 |
Articles of Association |
DOCX | 63.98 KB | 24.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 63.98 KB | 24.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 32.47 KB | 07.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 31.55 KB | 24.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 31.55 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 42 KB | 24.05.2022 | 03.05.2022 | 6 |
Articles of Association |
DOCX | 42 KB | 24.05.2022 | 03.05.2022 | 6 |
Memorandum of Association |
DOCX | 34.38 KB | 24.05.2022 | 03.05.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.09 KB | 19.08.2025 | 18.08.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 814.64 KB | 19.08.2025 | 15.08.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.71 KB | 19.08.2025 | 15.08.2025 | 1 |
Application |
EDOC | 50.48 KB | 30.07.2025 | 29.07.2025 | 1 |
Power of attorney, act of empowerment |
197.56 KB | 30.07.2025 | 29.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
325.77 KB | 30.07.2025 | 29.07.2025 | 1 | |
Application |
EDOC | 47.78 KB | 30.08.2024 | 29.08.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
79.91 KB | 30.08.2024 | 26.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.43 KB | 30.08.2024 | 22.08.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 50.92 KB | 30.08.2024 | 22.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 805.98 KB | 30.08.2024 | 22.08.2024 | 4 |
Application |
EDOC | 73.22 KB | 29.05.2024 | 23.05.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 24.10.2022 | 24.10.2022 | 2 |
Articles of Association |
EDOC | 79.03 KB | 24.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 51.84 KB | 24.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 51.84 KB | 24.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 24.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.2 KB | 24.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
DOCX | 51.62 KB | 07.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 51.62 KB | 07.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 46.72 KB | 07.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.21 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 39.9 KB | 24.05.2022 | 12.05.2022 | 3 |
Application |
DOCX | 39.9 KB | 24.05.2022 | 12.05.2022 | 3 |
Shareholders’ register |
EDOC | 37.31 KB | 24.05.2022 | 11.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.94 KB | 24.05.2022 | 10.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.94 KB | 24.05.2022 | 10.05.2022 | 1 | |
Articles of Association |
EDOC | 47.76 KB | 24.05.2022 | 03.05.2022 | 6 |
Memorandum of Association |
EDOC | 39.74 KB | 24.05.2022 | 03.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.37 KB | 03.06.2022 | 25.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.35 KB | 03.06.2022 | 25.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 39.35 KB | 03.06.2022 | 25.11.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.08.2025 |
LETA | Kokmateriālu ražošanas un tirdzniecības uzņēmuma "Pata" apgrozījums pērn saglabājies iepriekšējā gada līmenī |
02.08.2024 |
LETA | Kokmateriālu ražošanas un tirdzniecības uzņēmuma "Pata" apgrozījums pērn krities par 29,7% |
07.08.2023 |
LETA | "Pata" konsolidētais apgrozījums pērn pieaudzis par 23,6% |