Carnikavas Sauleslejas, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carnikavas Sauleslejas" |
| Registration number, date | 40003900994, 22.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Stabu iela 18C – 18A, Rīga, LV-1011 Check address owners |
| Fixed capital | 61 500 LVL , registered 15.05.2007 (registered payment 15.05.2007: 61 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Blaumaņa iela 5A-4 | Until 09.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 09.12.2008 | 16 years ago |
| Rīga, Mazā Skolas iela 2-1 | Until 29.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.11.2015 | PDF (958.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj CS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Carnikavas Sauleslejas 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2012 | HTML (124.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.08.2011 | HTML (124.05 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (7.1 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.42 KB | 23.05.2007 | 15.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 17.05.2007 | 10.05.2007 | 1 |
Articles of Association |
TIF | 21.79 KB | 17.05.2007 | 10.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.04 KB | 17.05.2007 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 17.05.2007 | 10.05.2007 | 1 |
Articles of Association |
TIF | 31.58 KB | 23.02.2007 | 19.02.2007 | 1 |
Memorandum of Association |
TIF | 42.05 KB | 23.02.2007 | 19.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 16.12.2015 | 11.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 11.12.2015 | 11.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.27 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 33.32 KB | 16.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 16.12.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.25 KB | 09.12.2014 | 09.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 09.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 119.95 KB | 09.12.2014 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.55 KB | 28.11.2014 | 28.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.7 KB | 28.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 68.42 KB | 28.11.2014 | 25.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 51.25 KB | 28.11.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.11 KB | 28.11.2014 | 25.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.05.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 25.04.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.41 KB | 25.04.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 28.12.2013 | 28.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.19 KB | 19.12.2013 | 19.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 19.12.2013 | 19.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.42 KB | 03.01.2011 | 29.12.2010 | 2 |
Application |
TIF | 942.8 KB | 03.01.2011 | 22.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 55.91 KB | 03.01.2011 | 07.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.17 KB | 03.01.2011 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 04.03.2010 | 26.02.2010 | 2 |
Application |
TIF | 78.38 KB | 04.03.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.48 KB | 04.03.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 06.01.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 06.01.2009 | 04.12.2008 | 2 |
Application |
TIF | 78.29 KB | 06.01.2009 | 03.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 06.01.2009 | 01.12.2008 | 1 |
Application |
TIF | 59.16 KB | 23.05.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 23.05.2007 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 17.05.2007 | 15.05.2007 | 2 |
Application |
TIF | 76.25 KB | 17.05.2007 | 11.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.94 KB | 17.05.2007 | 11.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 17.05.2007 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 17.05.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 23.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 50.06 KB | 23.02.2007 | 22.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.2 KB | 23.02.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.38 KB | 23.02.2007 | 21.02.2007 | 2 |
Application |
TIF | 207.44 KB | 23.02.2007 | 20.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 12.79 KB | 23.02.2007 | 19.02.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register