Sastatņu Būve, SIA

Limited Liability Company, Micro company
Place in branch
69 by paid taxes
23 by employees

Basic data

Status
Removed from the register, 21.10.2024
Business form Limited Liability Company
Registered name SIA "Sastatņu Būve"
Registration number, date 40003720471, 06.01.2005
VAT number None (excluded 28.12.2023) Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address "Smilgas", Lipuški, Mākoņkalna pag., Rēzeknes nov., LV-4626 Check address owners
Fixed capital 2 845 EUR, registered payment 10.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 1.26 16.65 6.58
Personal income tax (thousands, €) 0.05 3.58 1.45
Statutory social insurance contributions (thousands, €) 0.1 5.86 2.76
Average employees count 2 4 2

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "SUNNY SWEETS" Until 09.04.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "OMAR ABASIN" Until 10.09.2015 10 years ago

Historical addresses

Rīga, Mārcienas iela 9-63 Until 10.09.2015 10 years ago
Rīga, Mežciema iela 23 - 86 Until 09.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (365.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (377.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
SUNNY SWEETS vadzin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
SUNNY SWEETS VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
SUNNY SWEETS VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.02.2018  ZIP €11.00
Annual report 2017 PDF
SUNNY SWEETS VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
SUNNY SWEETS VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
SUNNY SWEETS VAD.ZIN. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.OMAR ABASIN . .VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (105.29 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (123.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (124.01 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (124.04 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 28.07.2009  TIF (654.85 KB)

2007

Annual report 19.12.2008  TIF (734.77 KB)

2006

Annual report 24.09.2007  TIF (306.21 KB)

2005

Annual report 20.02.2007  TIF (367.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 09.04.2021 09.04.2021 1

Amendments to the Articles of Association

EDOC 22.56 KB 09.04.2021 09.04.2021 1

Articles of Association

EDOC 51.58 KB 09.04.2021 09.04.2021 1

Articles of Association

DOC 126.5 KB 09.04.2021 09.04.2021 1

Shareholders’ register

EDOC 31.9 KB 09.04.2021 09.04.2021 1

Shareholders’ register

DOCX 19.18 KB 09.04.2021 09.04.2021 1

Amendments to the Articles of Association

EDOC 42.44 KB 07.09.2015 04.09.2015 1

Articles of Association

EDOC 71.21 KB 07.09.2015 04.09.2015 1

Shareholders’ register

EDOC 1.6 MB 07.09.2015 04.09.2015 2

Shareholders’ register

EDOC 1.63 MB 07.09.2015 04.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.67 KB 06.10.2023 02.10.2023 3

Notice of a member of the Board regarding the resignation

EDOC 21.49 KB 06.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.17 KB 06.10.2023 02.10.2023 1

Amendments to the Articles of Association

EDOC 22.56 KB 09.04.2021 09.04.2021 1

Announcement regarding the legal address

DOC 128.5 KB 09.04.2021 09.04.2021 1

Announcement regarding the legal address

EDOC 49.9 KB 09.04.2021 09.04.2021 1

Articles of Association

EDOC 51.58 KB 09.04.2021 09.04.2021 1

Application

EDOC 74 KB 09.04.2021 09.04.2021 1

Application

DOCX 62.02 KB 09.04.2021 09.04.2021 1

Confirmation or consent to legal address

DOC 131 KB 09.04.2021 09.04.2021 1

Confirmation or consent to legal address

EDOC 50.93 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 09.04.2021 09.04.2021 2

Protocols/decisions of a company/organisation

EDOC 62.17 KB 09.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOC 144.5 KB 09.04.2021 09.04.2021 1

Shareholders’ register

EDOC 31.9 KB 09.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

RTF 188.57 KB 10.09.2015 09.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.59 KB 10.09.2015 09.09.2015 2

Amendments to the Articles of Association

EDOC 42.44 KB 07.09.2015 04.09.2015 1

Articles of Association

EDOC 71.21 KB 07.09.2015 04.09.2015 1

Application

DOCX 31.16 KB 07.09.2015 04.09.2015 4

Application

EDOC 63.01 KB 07.09.2015 04.09.2015 4

Protocols/decisions of a company/organisation

DOC 153.5 KB 07.09.2015 04.09.2015 2

Protocols/decisions of a company/organisation

EDOC 83.95 KB 07.09.2015 04.09.2015 2

Shareholders’ register

EDOC 1.6 MB 07.09.2015 04.09.2015 2

Shareholders’ register

EDOC 1.63 MB 07.09.2015 04.09.2015 2
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