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SUNWISE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SUNWISE"
Registration number, date 40203394179, 20.04.2022
VAT number LV40203394179 from 22.02.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.04.2022
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 07.03.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.13 33 0
Personal income tax (thousands, €) 7.25 8.60 0
Statutory social insurance contributions (thousands, €) 16.65 17.56 0
Average employees count 5 4 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2022
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   20.04.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 22.08.2023 06.09.2023

Procures

Period Rights Person

From 03.11.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 03.11.2023 )

Apply information changes

"SUNWISE", SIA

Dēļu 4, Rīga, LV-1004 Check address owners

Enerģija: alternatīvā

https://sunwise.lv

Historical addresses

Rīga, Nomales iela 7 - 10 Until 15.08.2022 3 years ago
Rīga, Krišjāņa Valdemāra iela 19 Until 15.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (414.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
16044 0001.pdf vz PDF

2022

Annual report 20.04.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
SUNWISE VZ 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.27 KB 23.08.2023 22.08.2023 2

Shareholders’ register

TIF 1.2 MB 07.06.2023 13.06.2023 2

Shareholders’ register

EDOC 33.16 KB 07.03.2023 02.03.2023 1

Shareholders’ register

DOCX 15.93 KB 20.04.2022 28.03.2022 1

Shareholders’ register

DOCX 15.93 KB 20.04.2022 28.03.2022 1

Articles of Association

DOC 28.5 KB 20.04.2022 18.03.2022 1

Articles of Association

DOC 28.5 KB 20.04.2022 18.03.2022 1

Memorandum of Association

DOC 36 KB 20.04.2022 18.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 101.2 KB 12.11.2025 12.11.2025 1

State Revenue Service decisions/letters/statements

EDOC 97.45 KB 22.09.2025 22.09.2025 1

Application

EDOC 49.31 KB 03.11.2023 31.10.2023 2

Application

TIF 131.88 KB 23.08.2023 22.08.2023 3

Application

EDOC 167.03 KB 30.03.2023 13.03.2023 3

Application

EDOC 49.18 KB 07.03.2023 02.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 15.08.2022 15.08.2022 2

Application

DOCX 42.34 KB 15.08.2022 03.08.2022 1

Application

DOCX 42.34 KB 15.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 20.04.2022 20.04.2022 2

Application

DOCX 33.99 KB 20.04.2022 28.03.2022 3

Application

DOCX 33.99 KB 20.04.2022 28.03.2022 3

Bank statements or other document regarding the payment of the equity

PDF 64.86 KB 20.04.2022 28.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 64.86 KB 20.04.2022 28.03.2022 1

Shareholders’ register

EDOC 21.89 KB 20.04.2022 28.03.2022 1

Articles of Association

EDOC 16.62 KB 20.04.2022 18.03.2022 1

Memorandum of Association

EDOC 18.85 KB 20.04.2022 18.03.2022 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