S UN S LOGISTIKA, 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, 25.02.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S UN S LOGISTIKA" |
| Registration number, date | 41203013028, 04.10.1999 |
| VAT number | None (excluded 07.12.2007) Europe VAT register |
| Register, date | Commercial Register, 19.09.2007 |
| Legal address | Rīga, Malnavas iela 8A Check address owners |
| Fixed capital | 10 000 LVL , registered 06.01.2005 (registered payment 06.01.2005: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Talsu rajons, Sabiles novads, Abavas pagasts, "Varoņi" | Until 07.11.2007 | 17 years ago |
|---|---|---|
| Talsu rajons, Abavas pagasts, "Varoņi" | Until 06.01.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.02.2009.
Case number: C29437209 Started 19.02.2009,
ended 01.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
01.07.2010 |
05.07.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.06.2010 11:00:00 |
31.05.2010 | Noslēguma kreditoru sapulce | |
14.06.2010 |
18.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
15.06.2009 14:00:00 |
12.05.2009 | Pirmā kreditoru sapulce | |
06.03.2009 |
13.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.02.2009 |
02.03.2009 | Appointment of an administrator in an insolvency case |
Šlitke Normunds (Certificate nr. 00084)
|
19.02.2009 |
24.02.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 10.08.2009 | TIF (138.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (17.23 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (418.34 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (412.98 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (1.03 MB) | ||
2002 |
Annual report | 27.02.2009 | TIF (770.88 KB) | ||
2001 |
Annual report | 27.02.2009 | TIF (354.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.8 KB | 02.06.2010 | 19.05.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.48 KB | 14.05.2009 | 07.05.2009 | 1 |
Articles of Association |
TIF | 449.86 KB | 27.02.2009 | 14.12.2004 | 9 |
Shareholders’ register |
TIF | 33.17 KB | 27.02.2009 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.95 KB | 27.02.2009 | 20.11.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.4 KB | 27.02.2009 | 20.11.2002 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 27.02.2009 | 20.11.2002 | 1 |
Articles of Association |
TIF | 378.09 KB | 27.02.2009 | 22.09.1999 | 9 |
Memorandum of association |
TIF | 178.5 KB | 27.02.2009 | 22.09.1999 | 4 |
Shareholders’ register |
TIF | 10.71 KB | 27.02.2009 | 22.09.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 35.83 KB | 28.02.2011 | 25.02.2011 | 1 |
Other insolvency documents |
TIF | 72.72 KB | 28.02.2011 | 21.02.2011 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 19.54 KB | 28.02.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.15 KB | 13.10.2010 | 04.10.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.65 KB | 13.10.2010 | 29.09.2010 | 2 |
Notary’s decision |
TIF | 36.08 KB | 08.07.2010 | 05.07.2010 | 1 |
Court decision/judgement |
TIF | 47.02 KB | 08.07.2010 | 01.07.2010 | 1 |
Notary’s decision |
RTF | 143.41 KB | 18.06.2010 | 18.06.2010 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 18.06.2010 | 18.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 236.05 KB | 18.06.2010 | 14.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 258.55 KB | 18.06.2010 | 14.06.2010 | 8 |
Notary’s decision |
EDOC | 70.3 KB | 01.06.2010 | 31.05.2010 | 1 |
Notary’s decision |
RTF | 143.6 KB | 01.06.2010 | 31.05.2010 | 1 |
Announcement to creditors |
TIF | 11.28 KB | 02.06.2010 | 19.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 124.18 KB | 02.06.2010 | 19.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 02.06.2010 | 03.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.15 KB | 02.06.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 02.06.2010 | 25.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 02.06.2010 | 24.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.13 KB | 02.06.2010 | 18.08.2009 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 424.97 KB | 10.08.2009 | 03.08.2009 | 13 |
Notary’s decision |
TIF | 36.53 KB | 14.05.2009 | 12.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 78.49 KB | 14.05.2009 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 01.04.2009 | 26.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.73 KB | 01.04.2009 | 25.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 25.03.2009 | 25.03.2009 | 0 |
State Revenue Service decisions/letters/statements |
EDOC | 29.18 KB | 25.03.2009 | 25.03.2009 | 0 |
Notary’s decision |
TIF | 43.03 KB | 23.03.2009 | 13.03.2009 | 1 |
Court cover letter |
TIF | 24.02 KB | 23.03.2009 | 09.03.2009 | 1 |
Court decision/judgement |
TIF | 175.63 KB | 23.03.2009 | 06.03.2009 | 5 |
Notary’s decision |
TIF | 34.07 KB | 05.03.2009 | 02.03.2009 | 1 |
Court cover letter |
TIF | 19.61 KB | 05.03.2009 | 25.02.2009 | 1 |
Court decision/judgement |
TIF | 38.89 KB | 05.03.2009 | 24.02.2009 | 1 |
Notary’s decision |
TIF | 32.41 KB | 27.02.2009 | 24.02.2009 | 1 |
Court cover letter |
TIF | 18.24 KB | 27.02.2009 | 20.02.2009 | 1 |
Court decision/judgement |
TIF | 30.88 KB | 27.02.2009 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 27.02.2009 | 10.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.67 KB | 27.02.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 27.02.2009 | 12.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 27.02.2009 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52 KB | 27.02.2009 | 02.11.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.62 KB | 27.02.2009 | 01.11.2007 | 1 |
Application |
TIF | 66.4 KB | 27.02.2009 | 30.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 27.02.2009 | 19.09.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 29.58 KB | 27.02.2009 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 27.02.2009 | 30.05.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.27 KB | 27.02.2009 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 27.02.2009 | 27.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.4 KB | 27.02.2009 | 17.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 27.02.2009 | 06.01.2005 | 1 |
Registration certificates |
TIF | 23.62 KB | 27.02.2009 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.87 KB | 27.02.2009 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.42 KB | 27.02.2009 | 14.12.2004 | 1 |
Application |
TIF | 310.98 KB | 27.02.2009 | 14.12.2004 | 5 |
Consent of the auditor |
TIF | 9.89 KB | 27.02.2009 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.98 KB | 27.02.2009 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 27.02.2009 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.61 KB | 27.02.2009 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.47 KB | 27.02.2009 | 22.11.2004 | 1 |
Cover letter |
TIF | 18.25 KB | 27.02.2009 | 17.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.22 KB | 27.02.2009 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 27.02.2009 | 01.10.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.08 KB | 27.02.2009 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 27.02.2009 | 12.12.2002 | 1 |
Registration certificates |
TIF | 66.41 KB | 27.02.2009 | 12.12.2002 | 1 |
Application |
TIF | 14.23 KB | 27.02.2009 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 27.02.2009 | 26.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.93 KB | 27.02.2009 | 20.11.2002 | 1 |
Other documents |
TIF | 20.29 KB | 27.02.2009 | 20.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 27.02.2009 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 27.02.2009 | 20.11.2002 | 1 |
Submission/Application |
TIF | 17.36 KB | 27.02.2009 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40 KB | 27.02.2009 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 27.02.2009 | 17.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.15 KB | 27.02.2009 | 04.10.1999 | 1 |
Registration certificates |
TIF | 59.25 KB | 27.02.2009 | 04.10.1999 | 1 |
Registration certificates |
TIF | 75.27 KB | 27.02.2009 | 04.10.1999 | 1 |
Application |
TIF | 101.69 KB | 27.02.2009 | 27.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.51 KB | 27.02.2009 | 27.09.1999 | 1 |
Sample report |
TIF | 21.2 KB | 27.02.2009 | 27.09.1999 | 1 |
Appraisal reports |
TIF | 16.04 KB | 27.02.2009 | 22.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.04 KB | 27.02.2009 | 22.09.1999 | 1 |
Copy of the personal identification document |
TIF | 22.52 KB | 27.02.2009 | 28.10.1997 | 2 |
Copy of the personal identification document |
TIF | 330.2 KB | 27.02.2009 | 28.05.1993 | 1 |
Copy of the personal identification document |
TIF | 279.8 KB | 27.02.2009 | 23.04.1993 | 1 |
Other documents |
TIF | 11.39 KB | 27.02.2009 | 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