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Sabiedrība ar ierobežotu atbildību "Sunrise Spirit"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.12.2021, grounds for liquidation: 27.12.2021. dalībnieku sapulces protokols Nr. 1.
Name Sabiedrība ar ierobežotu atbildību "Sunrise Spirit"
Legal form Limited Liability Company
Reg. No 40003970648
Reg. date 15.11.2007
Register Commercial Register
Legal Address Lokomotīves iela 86 - 77, Rīga, LV-1057
Registered share capital, date 2,844 EUR, 31.08.2015
Paid-in share capital, date 2,844 EUR, 31.08.2015
NACE 82.99 Other business support service activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 14,840 EUR Net profit -358 EUR Equity 82 EUR Date submitted22.04.2022 Number of employees 0
Year2020 Net sales 25,912 EUR Net profit 215 EUR Equity 440 EUR Date submitted21.04.2021 Number of employees 0
Year2019 Net sales 26,115 EUR Net profit 80 EUR Equity 225 EUR Date submitted05.05.2020 Number of employees 0
Year2018 Net sales 26,557 EUR Net profit -187 EUR Equity 145 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 23,755 EUR Net profit 325 EUR Equity 332 EUR Date submitted01.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.09.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
18.12.2008 Amendments to the Articles of Association 07.11.2008 (TIF)
Announcement regarding the legal address (1)
20.11.2007 Announcement regarding the legal address 31.10.2007 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (7)
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Application 27.12.2021 (DOCX) •
03.09.2015 Application 26.08.2015 (TIF) •
13.09.2012 Application 07.09.2012 (TIF) •
18.12.2008 Application 10.11.2008 (TIF) •
20.11.2007 Application 08.11.2007 (TIF) •
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Appraisal reports (1)
20.11.2007 Appraisal reports 31.10.2007 (TIF) •
Articles of Association (3)
03.09.2015 Articles of Association 16.06.2015 (TIF)
18.12.2008 Articles of Association 07.11.2008 (TIF)
20.11.2007 Articles of Association 30.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
18.12.2008 Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
20.11.2007 Bank statements or other document regarding the payment of the equity 31.10.2007 (TIF) •
Decisions / letters / protocols of public notaries (6)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
03.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
13.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
18.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
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Memorandum of association (1)
20.11.2007 Memorandum of association 30.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
13.09.2012 Notice of a member of the Board regarding the resignation 07.09.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.09.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
18.12.2008 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
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Receipts on the publication and state fees (3)
23.11.2015 Receipts on the publication and state fees 13.11.2008 (TIF) •
23.11.2015 Receipts on the publication and state fees 10.12.2008 (TIF) •
20.11.2007 Receipts on the publication and state fees 07.11.2007 (TIF) •
Registration certificates (1)
20.11.2007 Registration certificates 15.11.2007 (TIF) •
Shareholders’ register (2)
03.09.2015 Shareholders’ register 19.06.2015 (TIF)
18.12.2008 Shareholders’ register 07.11.2008 (TIF)
2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (9)
30.12.2021 Application 27.12.2021 (edoc) •
30.12.2021 Application 27.12.2021 (docx) •
30.12.2021 Application 27.12.2021 (DOCX) •
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
30.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
21.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2015 (8)
23.11.2015 Receipts on the publication and state fees 13.11.2008 (TIF) •
23.11.2015 Receipts on the publication and state fees 10.12.2008 (TIF) •
03.09.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
03.09.2015 Application 26.08.2015 (TIF) •
03.09.2015 Articles of Association 16.06.2015 (TIF)
03.09.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF) •
03.09.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
03.09.2015 Shareholders’ register 19.06.2015 (TIF)
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2012 (3)
13.09.2012 Application 07.09.2012 (TIF) •
13.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
13.09.2012 Notice of a member of the Board regarding the resignation 07.09.2012 (TIF) •
2008 (7)
18.12.2008 Amendments to the Articles of Association 07.11.2008 (TIF)
18.12.2008 Application 10.11.2008 (TIF) •
18.12.2008 Articles of Association 07.11.2008 (TIF)
18.12.2008 Bank statements or other document regarding the payment of the equity 31.10.2008 (TIF) •
18.12.2008 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
18.12.2008 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
18.12.2008 Shareholders’ register 07.11.2008 (TIF)
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2007 (9)
20.11.2007 Announcement regarding the legal address 31.10.2007 (TIF) •
20.11.2007 Application 08.11.2007 (TIF) •
20.11.2007 Appraisal reports 31.10.2007 (TIF) •
20.11.2007 Articles of Association 30.10.2007 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 31.10.2007 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 15.11.2007 (TIF) •
20.11.2007 Memorandum of association 30.10.2007 (TIF)
20.11.2007 Receipts on the publication and state fees 07.11.2007 (TIF) •
20.11.2007 Registration certificates 15.11.2007 (TIF) •
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