SUN GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SUN GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103165735, 23.04.2008
Register, Included in The Register Commercial register, 23.04.2008
SEPA identifier LV03ZZZ40103165735
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103165735 Isn't active 21.05.200819.09.2019
Legal address Legal address: Ķekavas nov., Ķekavas pag., Vimbukrogs, Kastaņu iela 13, LV-2123 *** Previous addresses
Other registered in this address
Postal address Kastaņu iela 13, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K056617. 23.04.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.01.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 23.04.2008)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 617.30 EUR as of 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67280380
+371 26440151
+371 67797114
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.03.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2008 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71078 - 71098
 71078 - 71098
Net turnover
  77463 - 77464 , Major
 77463 - 77464
Major
Profit or loss
  74811 - 74828
 74811 - 74828
Equity capital
  83175 - 83179
 83175 - 83179
Fixed assets
  69761 - 111911
 69761 - 111911
Balance
  99786 - 99814
 99786 - 99814
Tangible assets
  65429 - 111912
 65429 - 111912
Liquidity
  86202 , Companies
 86202
Companies
Profitability
  65563 , Companies
 65563
Companies
Registered capital * 25227 - 80045
 25227 - 80045

About the company's comparative indices

Legal address on the map
SUN GROUP Legal address on the map
Publications (0)