S un S tehnoloģijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.02.2018
Business form Limited Liability Company
Registered name SIA "S un S tehnoloģijas"
Registration number, date 40103372688, 26.01.2011
VAT number None (excluded 06.06.2013) Europe VAT register
Register, date Commercial Register, 26.01.2011
Legal address Baltā iela 7, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Lāčplēša iela 53-1 Until 19.06.2013 11 years ago
Rīga, Ķemmdziju iela 1 Until 02.02.2011 13 years ago
Rīga, Ķengaraga iela 1 Until 22.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinoj SStehnol DOCX

2011

 Annual report 26.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
SunSVadibaszin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.67 KB 26.06.2013 12.06.2013 1

Shareholders’ register

TIF 34.07 KB 08.01.2013 22.12.2012 1

Shareholders’ register

TIF 31.06 KB 17.05.2011 10.05.2011 1

Articles of Association

 TIF 29.84 KB 21.03.2011 16.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 53.61 KB 21.03.2011 16.03.2011 1

Shareholders’ register

TIF 31.52 KB 21.03.2011 16.03.2011 1

Articles of Association

 TIF 44.08 KB 31.01.2011 19.01.2011 1

Memorandum of Association

 TIF 55.53 KB 31.01.2011 19.01.2011 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

 EDOC 104.36 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 913.49 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 187.11 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 21.06.2016 21.06.2016 2

Orders/request/cover notes of court bailiffs

 TIF 61.55 KB 27.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.32 KB 10.04.2015 10.04.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 591.64 KB 07.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 14.04.2015 02.07.2014 2

State Revenue Service decisions/letters/statements

 EDOC 42.48 KB 27.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 27.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.53 KB 26.06.2013 19.06.2013 2

Confirmation or consent to legal address

 TIF 9.62 KB 26.06.2013 13.06.2013 1

Consent of a member of the Board / executive director

 TIF 33.71 KB 26.06.2013 12.06.2013 2

Protocols/decisions of a company/organisation

 TIF 28.08 KB 26.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.21 KB 12.06.2013 12.06.2013 1

State Revenue Service decisions/letters/statements

 EDOC 43.51 KB 10.06.2013 10.06.2013 1

Application

 TIF 104.51 KB 26.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.14 KB 23.04.2013 22.04.2013 1

Application

 TIF 27.33 KB 23.04.2013 16.04.2013 1

Confirmation or consent to legal address

 TIF 9.81 KB 23.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.86 KB 08.01.2013 03.01.2013 1

Application

 TIF 250.09 KB 08.01.2013 20.12.2012 3

Consent of a member of the Board / executive director

 TIF 80.45 KB 08.01.2013 20.12.2012 2

Power of attorney, act of empowerment

 TIF 45.5 KB 08.01.2013 20.12.2012 1

Protocols/decisions of a company/organisation

 TIF 43.42 KB 08.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.9 KB 17.05.2011 16.05.2011 2

Application

 TIF 187.58 KB 17.05.2011 10.05.2011 4

Documents attesting the transfer of shares

TIF 41.42 KB 17.05.2011 10.05.2011 1

Consent of a member of the Board / executive director

 TIF 19.14 KB 17.05.2011 10.05.2011 1

Power of attorney, act of empowerment

 TIF 36.93 KB 17.05.2011 10.05.2011 1

Protocols/decisions of a company/organisation

 TIF 88.22 KB 17.05.2011 10.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 63.85 KB 21.03.2011 18.03.2011 2

Application

 TIF 112.86 KB 21.03.2011 16.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 28.26 KB 21.03.2011 16.03.2011 1

Protocols/decisions of a company/organisation

 TIF 32.53 KB 21.03.2011 16.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.31 KB 03.02.2011 02.02.2011 1

Submission/Application

 TIF 26.7 KB 03.02.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 85.17 KB 31.01.2011 26.01.2011 1

Registration certificates

 TIF 136.58 KB 31.01.2011 26.01.2011 1

Application

 TIF 599.84 KB 31.01.2011 19.01.2011 3

Announcement regarding the legal address

 TIF 22.23 KB 31.01.2011 03.12.2010 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