Sunshine Baltics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "Sunshine Baltics" SIA
Legal form Limited liability company (SIA)
Registration number, date 50103825571, 11.09.2014
Register, Included in The Register Commercial register, 11.09.2014
SEPA identifier LV68ZZZ50103825571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103825571 Is active 24.09.2014
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 57A - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 57A - 4, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2022
The State support The State support history  (Actual record: 21.01.2022)
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 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 67633749
+371 67791150
+371 67631021
+371 67633748
+371 67631022
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 06.01.2020
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 06.01.2020
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Italy

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Italy

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.01.2020

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 108389 - 108421
 108389 - 108421
Net turnover
  3130 , Major
 3130 		Major
Profit or loss
  1210
 1210
Equity capital
  4668
 4668
Fixed assets
  12830
 12830
Balance
  5188
 5188
Tangible assets
  14101
 14101
Liquidity
  44555 , Companies
 44555 		Companies
Profitability
  25860 , Companies
 25860 		Companies

About the company's comparative indices

Sunshine Baltics mentioned in newspapers   Sunshine Baltics zo.lv catalogue
Legal address on the map
Sunshine Baltics Legal address on the map
Publications (0)