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Sabiedrība ar ierobežotu atbildību "Sunshine Investments"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sunshine Investments"
Legal form Limited Liability Company
Reg. No 40103676979
Reg. date 31.05.2013
Register Commercial Register
Legal Address Amatas iela 2A, Jūrmala, LV-2008
Registered share capital, date 2,845 EUR, 24.07.2015
Paid-in share capital, date 2,845 EUR, 24.07.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 55,380 EUR Net profit 41,427 EUR Equity 397,318 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 13,690 EUR Net profit 104,129 EUR Equity 119,367 EUR Date submitted14.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 12,393 EUR Equity 103,610 EUR Date submitted29.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 32,535 EUR Equity 91,217 EUR Date submitted10.04.2018 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 - - - - -
Year2024 Social Insurance Contributions1,140 EUR Personal Income Tax950 EUR Other20 EUR Total2,110 EUR Number of employees1
Year2023 Social Insurance Contributions620 EUR Personal Income Tax250 EUR Other20 EUR Total890 EUR Number of employees1
Year2022 Social Insurance Contributions630 EUR Personal Income Tax-70 EUR Other10 EUR Total570 EUR Number of employees1
Year2021 Social Insurance Contributions470 EUR Personal Income Tax-530 EUR Other60 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions60 EUR Personal Income Tax1,410 EUR Other0 EUR Total1,470 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax7,570 EUR Other0 EUR Total7,570 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.01.2019 Amendments to the Articles of Association 14.01.2019 (docx)
21.01.2019 Amendments to the Articles of Association 14.01.2019 (edoc) •
Announcement regarding the legal address (4)
07.04.2022 Announcement regarding the legal address 04.04.2022 (EDOC) •
07.04.2022 Announcement regarding the legal address 04.04.2022 (docx) •
07.04.2022 Announcement regarding the legal address 04.04.2022 (DOCX) •
05.07.2013 Announcement regarding the legal address 21.05.2013 (TIF) •
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Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
29.01.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (8)
07.04.2022 Application 07.04.2022 (docx) •
07.04.2022 Application 07.04.2022 (DOCX) •
07.04.2022 Application 07.04.2022 (EDOC) •
21.01.2019 Application 16.01.2019 (edoc) •
21.01.2019 Application 16.01.2019 (docx) •
09.06.2015 Application 09.06.2015 (EDOC) •
09.06.2015 Application 09.06.2015 (docx) •
05.07.2013 Application 22.05.2013 (TIF) •
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Articles of Association (5)
21.01.2019 Articles of Association 14.01.2019 (docx)
21.01.2019 Articles of Association 14.01.2019 (edoc) •
09.06.2015 Articles of Association 08.06.2015 (docx)
09.06.2015 Articles of Association 08.06.2015 (EDOC) •
05.07.2013 Articles of Association 21.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
05.07.2013 Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
05.07.2013 Consent of a member of the Board / executive director 21.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
05.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
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Memorandum of Association (1)
05.07.2013 Memorandum of Association 21.05.2013 (TIF)
Protocols/decisions of a company/organisation (4)
21.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (docx) •
09.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
09.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (docx) •
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Registration certificates (1)
05.07.2013 Registration certificates 31.05.2013 (TIF) •
Shareholders’ register (4)
09.06.2015 Shareholders’ register 08.06.2015 (docx)
09.06.2015 Shareholders’ register 22.04.2014 (docx)
09.06.2015 Shareholders’ register 22.04.2014 (EDOC) •
09.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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Submission/Application (1)
05.07.2013 Submission/Application 22.05.2013 (TIF) •
2022 (8)
07.04.2022 Announcement regarding the legal address 04.04.2022 (EDOC) •
07.04.2022 Announcement regarding the legal address 04.04.2022 (docx) •
07.04.2022 Announcement regarding the legal address 04.04.2022 (DOCX) •
07.04.2022 Application 07.04.2022 (docx) •
07.04.2022 Application 07.04.2022 (DOCX) •
07.04.2022 Application 07.04.2022 (EDOC) •
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
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2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
14.05.2020 2019 Annual report (full) (PDF)
2019 (10)
29.01.2019 2018 Annual report (full) (PDF)
21.01.2019 Amendments to the Articles of Association 14.01.2019 (docx)
21.01.2019 Amendments to the Articles of Association 14.01.2019 (edoc) •
21.01.2019 Application 16.01.2019 (edoc) •
21.01.2019 Application 16.01.2019 (docx) •
21.01.2019 Articles of Association 14.01.2019 (docx)
21.01.2019 Articles of Association 14.01.2019 (edoc) •
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
21.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (docx) •
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2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2015 (11)
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
09.06.2015 Application 09.06.2015 (EDOC) •
09.06.2015 Application 09.06.2015 (docx) •
09.06.2015 Articles of Association 08.06.2015 (docx)
09.06.2015 Articles of Association 08.06.2015 (EDOC) •
09.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (EDOC) •
09.06.2015 Protocols/decisions of a company/organisation 08.06.2015 (docx) •
09.06.2015 Shareholders’ register 08.06.2015 (docx)
09.06.2015 Shareholders’ register 22.04.2014 (docx)
09.06.2015 Shareholders’ register 22.04.2014 (EDOC) •
09.06.2015 Shareholders’ register 08.06.2015 (EDOC) •
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2013 (9)
05.07.2013 Announcement regarding the legal address 21.05.2013 (TIF) •
05.07.2013 Application 22.05.2013 (TIF) •
05.07.2013 Articles of Association 21.05.2013 (TIF)
05.07.2013 Bank statements or other document regarding the payment of the equity 30.05.2013 (TIF) •
05.07.2013 Consent of a member of the Board / executive director 21.05.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
05.07.2013 Memorandum of Association 21.05.2013 (TIF)
05.07.2013 Registration certificates 31.05.2013 (TIF) •
05.07.2013 Submission/Application 22.05.2013 (TIF) •
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