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AS "Sun Finance Asia"

Basic information
Status Registered
Name AS "Sun Finance Asia"
Legal form Public Limited Company
Reg. No 54103132361
Reg. date 30.10.2019
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 548,400 EUR, 20.05.2021
Paid-in share capital, date 548,400 EUR, 20.05.2021
NACE 64.21 Activities of holding companies
VAT payer
LV54103132361 Registered Excluded
27.11.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 Net sales 0 EUR Net profit -115,559 EUR Equity 423,076 EUR Date submitted01.11.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,365 EUR Equity 33,635 EUR Date submitted22.10.2020 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other260 EUR Total260 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other680 EUR Total680 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-30 EUR Other20,930 EUR Total20,900 EUR Number of employees0
Year2020 Social Insurance Contributions430 EUR Personal Income Tax260 EUR Other0 EUR Total690 EUR Number of employees1
Year2019 Social Insurance Contributions50 EUR Personal Income Tax30 EUR Other0 EUR Total80 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (PDF)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc) •
29.12.2020 Amendments to the Articles of Association 28.12.2020 (pdf)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (pdf)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc) •
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Announcement regarding the legal address (2)
30.10.2019 Announcement regarding the legal address 22.10.2019 (edoc) •
30.10.2019 Announcement regarding the legal address 22.10.2019 (pdf) •
Annual report (full) (2)
01.11.2021 2020 Annual report (full) (PDF)
22.10.2020 2019 Annual report (full) (PDF)
Application (7)
20.05.2021 Application 17.05.2021 (edoc) •
20.05.2021 Application 17.05.2021 (PDF) •
29.12.2020 Application 28.12.2020 (edoc) •
29.12.2020 Application 28.12.2020 (pdf) •
29.12.2020 Application 28.12.2020 (pdf) •
30.10.2019 Application 29.10.2019 (EDOC) •
30.10.2019 Application 29.10.2019 (pdf) •
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Articles of Association (7)
20.05.2021 Articles of Association 29.04.2021 (PDF)
20.05.2021 Articles of Association 29.04.2021 (edoc) •
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (edoc) •
30.10.2019 Articles of Association 30.09.2019 (pdf)
30.10.2019 Articles of Association 30.09.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (edoc) •
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (PDF) •
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
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Confirmation or consent to legal address (2)
30.10.2019 Confirmation or consent to legal address 22.10.2019 (edoc) •
30.10.2019 Confirmation or consent to legal address 22.10.2019 (pdf) •
Consent of a member of the Board / executive director (2)
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (edoc) •
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (pdf) •
Consent of members of the supervisory board (6)
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
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Decisions / letters / protocols of public notaries (5)
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (rtf) •
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Memorandum of Association (2)
30.10.2019 Memorandum of Association 30.09.2019 (pdf)
30.10.2019 Memorandum of Association 30.09.2019 (edoc) •
Protocols/decisions of a company/organisation (5)
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
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Regulations for the increase/reduction of the equity (5)
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (PDF)
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (edoc) •
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (pdf)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (pdf)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (3)
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (pdf) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (pdf) •
2021 (14)
01.11.2021 2020 Annual report (full) (PDF)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (PDF)
20.05.2021 Amendments to the Articles of Association 29.04.2021 (edoc) •
20.05.2021 Application 17.05.2021 (edoc) •
20.05.2021 Application 17.05.2021 (PDF) •
20.05.2021 Articles of Association 29.04.2021 (PDF)
20.05.2021 Articles of Association 29.04.2021 (edoc) •
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (edoc) •
20.05.2021 Bank statements or other document regarding the payment of the equity 14.05.2021 (PDF) •
20.05.2021 Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
20.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (PDF)
20.05.2021 Regulations for the increase/reduction of the equity 29.04.2021 (edoc) •
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2020 (21)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (pdf)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (pdf)
29.12.2020 Amendments to the Articles of Association 28.12.2020 (edoc) •
29.12.2020 Application 28.12.2020 (edoc) •
29.12.2020 Application 28.12.2020 (pdf) •
29.12.2020 Application 28.12.2020 (pdf) •
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (pdf)
29.12.2020 Articles of Association 28.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (edoc) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
29.12.2020 Protocols/decisions of a company/organisation 28.12.2020 (pdf) •
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (pdf)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (pdf)
29.12.2020 Regulations for the increase/reduction of the equity 28.12.2020 (edoc) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (edoc) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (pdf) •
29.12.2020 Statement of the Board regarding the payment of the equity 28.12.2020 (pdf) •
22.10.2020 2019 Annual report (full) (PDF)
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2019 (22)
30.10.2019 Announcement regarding the legal address 22.10.2019 (edoc) •
30.10.2019 Announcement regarding the legal address 22.10.2019 (pdf) •
30.10.2019 Application 29.10.2019 (EDOC) •
30.10.2019 Application 29.10.2019 (pdf) •
30.10.2019 Articles of Association 30.09.2019 (pdf)
30.10.2019 Articles of Association 30.09.2019 (edoc) •
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (edoc) •
30.10.2019 Bank statements or other document regarding the payment of the equity 22.10.2019 (pdf) •
30.10.2019 Confirmation or consent to legal address 22.10.2019 (edoc) •
30.10.2019 Confirmation or consent to legal address 22.10.2019 (pdf) •
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (edoc) •
30.10.2019 Consent of a member of the Board / executive director 30.09.2019 (pdf) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (edoc) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
30.10.2019 Consent of members of the supervisory board 30.09.2019 (pdf) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (EDOC) •
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (rtf) •
30.10.2019 Memorandum of Association 30.09.2019 (pdf)
30.10.2019 Memorandum of Association 30.09.2019 (edoc) •
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