Basic data
Name "Sunglazz Group" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003942663, 27.07.2007
Register, Included in The Register Commercial register, 27.07.2007
SEPA identifier LV26ZZZ40003942663
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003942663 Is active 12.12.2007
Legal address Legal address: Rīga, Ozolciema iela 12 k-1 - 38, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 12 k-1 - 38, Rīga, LV-1058
Registration certificate number, date Nr. K176169. 24.08.2015
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.08.2015)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: CSB)
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) Not registered as of 25.10.2024
Find out current information about tax debts
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
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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 03.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 03.08.2015
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

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Comparative indices (2023 year)
Index Place
Age of the company * 68020 - 68034
 68020 - 68034
Net turnover
  74921 - 74922 , Major
 74921 - 74922
Major
Profit or loss
  45273 - 45280
 45273 - 45280
Equity capital
  54230 - 54231
 54230 - 54231
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  62687 - 62688
 62687 - 62688
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  49642 , Companies
 49642
Companies
Profitability
  20516 , Companies
 20516
Companies

About the company's comparative indices

Legal address on the map
Sunglazz Group Legal address on the map
Publications (0)