SUNSHINE COMMA BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.11.2024)
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 SIA "SUNSHINE COMMA BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003630267, 13.05.2003
Register, Included in The Register Commercial register, 13.05.2003
SEPA identifier LV83ZZZ40003630267
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003630267 Isn't active 21.05.200318.05.2017
Check in EU VAT register
Legal address Legal address: Jūrmala, Matildes iela 4A, LV-2008 Previous addresses
Other registered in this address
Postal address Matildes iela 4A, Jūrmala, LV-2008
Registration certificate number, date Nr. C13166. 13.05.2003
Fixed capital Paid capital - 7 000.00 EUR (Registered in State Enterprise register 30.06.2023)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2023
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 11.11.2024
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 (19)
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 28.12.2009 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 273 10.00 EUR 2 730.00 EUR 39.00 % 05.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 154 10.00 EUR 1 540.00 EUR 22.00 % 05.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 273 10.00 EUR 2 730.00 EUR 39.00 % 05.06.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.12.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.12.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 52105 - 52113
 52105 - 52113
Net turnover
  85506 - 110706 , Major
 85506 - 110706 		Major
Profit or loss
  76508 - 76515
 76508 - 76515
Equity capital
  29895 - 29896
 29895 - 29896
Fixed assets
  56823 - 56827
 56823 - 56827
Balance
  42503 - 42504
 42503 - 42504
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  10571 , Companies
 10571 		Companies

About the company's comparative indices

SUNSHINE COMMA BALTIC mentioned in newspapers   SUNSHINE COMMA BALTIC zo.lv catalogue
Legal address on the map
SUNSHINE COMMA BALTIC Legal address on the map
Publications (0)