Sunly Holding 2 SIA

Basic information
Status Registered
Name Sunly Holding 2 SIA
Legal form Limited Liability Company
Reg. No 40203413075
Reg. date 13.07.2022
Register Commercial Register
Legal Address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 2,800 EUR, 13.07.2022
Paid-in share capital, date 2,800 EUR, 13.07.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203413075 Registered Excluded
24.07.2024 -
Last updated in the RE 02.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,253 EUR Equity 547 EUR Date submitted29.05.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.04.2024 Amendments to the Articles of Association 02.04.2024 (EDOC)
Annual report (full) (1)
29.05.2024 2023 Annual report (full) (PDF)
Application (4)
02.08.2024 Application 23.07.2024 (edoc) •
20.05.2024 Application 20.05.2024 (EDOC) •
08.04.2024 Application 03.04.2024 (EDOC) •
13.07.2022 Application 22.06.2022 (edoc) •
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Articles of Association (3)
20.05.2024 Articles of Association 07.05.2024 (EDOC)
09.04.2024 Articles of Association 02.04.2024 (EDOC)
13.07.2022 Articles of Association 23.05.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
13.07.2022 Bank statements or other document regarding the payment of the equity 07.06.2022 (edoc) •
Decisions / letters / protocols of public notaries (4)
02.08.2024 Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
13.07.2022 Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
02.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2024 (edoc)
02.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2024 (edoc)
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (1)
20.05.2024 Justification supporting beneficial ownership disclosure statement 20.05.2024 (PNG) •
Memorandum of Association (1)
13.07.2022 Memorandum of Association 23.05.2022 (edoc)
Protocols/decisions of a company/organisation (2)
20.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (EDOC) •
09.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (EDOC) •
Shareholders’ register (3)
02.08.2024 Shareholders’ register 23.07.2024 (asice)
20.05.2024 Shareholders’ register 07.05.2024 (asice)
13.07.2022 Shareholders’ register 21.06.2022 (edoc)
2024 (18)
02.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2024 (edoc)
02.08.2024 Application 23.07.2024 (edoc) •
02.08.2024 Shareholders’ register 23.07.2024 (asice)
02.08.2024 Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
02.08.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 23.07.2024 (edoc)
29.05.2024 2023 Annual report (full) (PDF)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
20.05.2024 Application 20.05.2024 (EDOC) •
20.05.2024 Shareholders’ register 07.05.2024 (asice)
20.05.2024 Articles of Association 07.05.2024 (EDOC)
20.05.2024 Protocols/decisions of a company/organisation 07.05.2024 (EDOC) •
20.05.2024 Justification supporting beneficial ownership disclosure statement 20.05.2024 (PNG) •
20.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 13.05.2024 (edoc)
09.04.2024 Amendments to the Articles of Association 02.04.2024 (EDOC)
09.04.2024 Protocols/decisions of a company/organisation 02.04.2024 (EDOC) •
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
09.04.2024 Articles of Association 02.04.2024 (EDOC)
08.04.2024 Application 03.04.2024 (EDOC) •
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2022 (6)
13.07.2022 Decisions / letters / protocols of public notaries 13.07.2022 (edoc)
13.07.2022 Bank statements or other document regarding the payment of the equity 07.06.2022 (edoc) •
13.07.2022 Memorandum of Association 23.05.2022 (edoc)
13.07.2022 Articles of Association 23.05.2022 (edoc)
13.07.2022 Application 22.06.2022 (edoc) •
13.07.2022 Shareholders’ register 21.06.2022 (edoc)
Show all
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