Saules nams, 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, 25.05.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules nams" |
| Registration number, date | 40003468102, 09.11.1999 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Rīga, Marijas iela 1 Check address owners |
| Fixed capital | 2 040 LVL , registered 03.09.2004 (registered payment 03.09.2004: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību skaistumkopšanas salons "Saules nams" | Until 03.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 36-3 | Until 21.04.2008 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.10.2009.
Case number: C27217409/ Started 30.10.2009,
ended 06.05.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
06.05.2010 |
25.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.03.2010 11:00:00 |
10.03.2010 | Pirmā kreditoru sapulce | |
26.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
26.03.2010 |
15.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
22.12.2009 |
28.12.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.11.2009 |
05.11.2009 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
30.10.2009 |
04.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 02.09.2008 | TIF (782.14 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (698.67 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (449.91 KB) | ||
2003 |
Annual report | 26.08.2009 | TIF (1.47 MB) | ||
2002 |
Annual report | 26.08.2009 | TIF (1.27 MB) | ||
2001 |
Annual report | 26.08.2009 | TIF (1.84 MB) | ||
2000 |
Annual report | 26.08.2009 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.77 KB | 11.03.2010 | 03.03.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 18.19 KB | 11.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 31.25 KB | 26.08.2009 | 27.03.2008 | 1 |
Shareholders’ register |
TIF | 22.05 KB | 26.08.2009 | 27.03.2008 | 1 |
Articles of Association |
TIF | 49.85 KB | 26.08.2009 | 30.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 60.04 KB | 26.08.2009 | 14.08.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.38 KB | 26.08.2009 | 14.08.2001 | 1 |
Shareholders’ register |
TIF | 40.43 KB | 26.08.2009 | 14.08.2001 | 1 |
Articles of Association |
TIF | 312.36 KB | 26.08.2009 | 21.10.1999 | 6 |
Memorandum of Association |
TIF | 56.58 KB | 26.08.2009 | 21.10.1999 | 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 | 86.57 KB | 26.05.2010 | 25.05.2010 | 2 |
Application |
TIF | 204.3 KB | 26.05.2010 | 18.05.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 33.37 KB | 26.05.2010 | 12.05.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 177.84 KB | 26.05.2010 | 06.05.2010 | 2 |
Notary’s decision |
TIF | 37.81 KB | 19.04.2010 | 15.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 147.88 KB | 19.04.2010 | 06.04.2010 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 192.73 KB | 19.04.2010 | 26.03.2010 | 5 |
Notary’s decision |
TIF | 35.31 KB | 11.03.2010 | 10.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 156.53 KB | 11.03.2010 | 03.03.2010 | 3 |
Notary’s decision |
TIF | 56.11 KB | 29.12.2009 | 28.12.2009 | 2 |
Court decision/judgement |
TIF | 182.8 KB | 29.12.2009 | 22.12.2009 | 4 |
Notary’s decision |
TIF | 33.93 KB | 06.11.2009 | 05.11.2009 | 1 |
Court decision/judgement |
TIF | 39.96 KB | 06.11.2009 | 04.11.2009 | 1 |
Notary’s decision |
TIF | 35.75 KB | 06.11.2009 | 04.11.2009 | 2 |
Court decision/judgement |
TIF | 36.99 KB | 06.11.2009 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.07 KB | 26.08.2009 | 21.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 74.44 KB | 26.08.2009 | 15.04.2008 | 2 |
Application |
TIF | 634.57 KB | 26.08.2009 | 27.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.27 KB | 26.08.2009 | 27.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.34 KB | 26.08.2009 | 26.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 79.4 KB | 26.08.2009 | 25.03.2008 | 2 |
Application |
TIF | 293.17 KB | 26.08.2009 | 18.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.47 KB | 26.08.2009 | 18.03.2008 | 1 |
Sample report |
TIF | 35.56 KB | 26.08.2009 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 26.08.2009 | 26.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.42 KB | 26.08.2009 | 21.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.51 KB | 26.08.2009 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 26.08.2009 | 17.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.55 KB | 26.08.2009 | 13.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.34 KB | 26.08.2009 | 12.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 26.08.2009 | 03.09.2004 | 1 |
Registration certificates |
TIF | 168.39 KB | 26.08.2009 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.18 KB | 26.08.2009 | 02.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 16.32 KB | 26.08.2009 | 30.08.2004 | 1 |
Application |
TIF | 573.54 KB | 26.08.2009 | 30.08.2004 | 6 |
Consent of the auditor |
TIF | 15.46 KB | 26.08.2009 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 26.08.2009 | 30.08.2004 | 1 |
Other documents |
TIF | 25.73 KB | 26.08.2009 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.68 KB | 26.08.2009 | 30.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 26.08.2009 | 04.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 93.96 KB | 26.08.2009 | 28.08.2001 | 3 |
Receipts on the publication and state fees |
TIF | 54.37 KB | 26.08.2009 | 20.08.2001 | 1 |
Sample report |
TIF | 35.47 KB | 26.08.2009 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 26.25 KB | 26.08.2009 | 15.08.2001 | 1 |
Submission/Application |
TIF | 41.84 KB | 26.08.2009 | 15.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.48 KB | 26.08.2009 | 14.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 26.08.2009 | 14.08.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 26.08.2009 | 09.11.1999 | 1 |
Registration certificates |
TIF | 52.02 KB | 26.08.2009 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 26.08.2009 | 25.10.1999 | 1 |
Appraisal reports |
TIF | 25.36 KB | 26.08.2009 | 21.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 26.08.2009 | 21.10.1999 | 1 |
Sample report |
TIF | 40.66 KB | 26.08.2009 | 21.10.1999 | 1 |
Application |
TIF | 188.63 KB | 26.08.2009 | 4 | |
Copy of the personal identification document |
TIF | 470.52 KB | 26.08.2009 | 5 | |
Copy of the personal identification document |
TIF | 54.71 KB | 26.08.2009 | 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