Saules PLUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saules PLUS"
Registration number, date 50103395521, 21.03.2011
VAT number None (excluded 11.04.2017) Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Staru iela 14, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 846 EUR , registered 13.08.2015 (registered payment 13.08.2015: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.48
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Muzeju darbība (91.02)
CSP industry Muzeju darbība (91.02)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.12.2017. Case number: C33641117
Started 14.12.2017, ended 03.07.2019
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

03.07.2019

 04.07.2019   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

14.03.2018

 19.03.2018   Appointment of an administrator in an insolvency case 
Šaicāne Larisa (Certificate nr. 00451)
Rīgas rajona tiesa (1000055247)

09.03.2018

 12.03.2018   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas rajona tiesa (1000055247)

14.12.2017

 15.12.2017   Appointment of an administrator in an insolvency case 
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas rajona tiesa (1000055247)

14.12.2017

 15.12.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Šaicāne Larisa

 Rīga, Brīvības iela 45 - 2, LV-1010 Nr. 00451 (valid from 23.12.2019 till 30.04.2024)
Cell phone 29699006
Phone 29699006

Kokare-Rode Zanda

 Rīga, Alberta iela 1 - 1 Nr. 00533 (valid from 16.10.2024 till 15.10.2029)
Cell phone 26480654

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 20.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.10.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBASZINOJUMS JPG

2013

 Annual report 01.01.2013 - 31.12.2013 21.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 21.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.4 KB 17.08.2015 29.06.2015 1

Articles of Association

 TIF 64.84 KB 17.08.2015 29.06.2015 2

Shareholders’ register

TIF 64.55 KB 17.08.2015 29.06.2015 2

Articles of Association

 TIF 54.57 KB 24.03.2011 09.03.2011 1

Memorandum of association

 TIF 138.96 KB 24.03.2011 09.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 70.03 KB 07.10.2019 07.10.2019 2

Application in Insolvency proceedings

 DOC 67.5 KB 07.10.2019 02.10.2019 2

Application in Insolvency proceedings

 EDOC 23.08 KB 07.10.2019 02.10.2019 2

Notary’s decision

 EDOC 65.83 KB 04.07.2019 04.07.2019 1

Court decision/judgement

 PDF 103.05 KB 03.07.2019 03.07.2019 2

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 07.10.2019 18.06.2019 1

Statement of the State Archives or an equivalent document

 EDOC 146.11 KB 07.10.2019 18.06.2019 1

Notary’s decision

 RTF 191 KB 19.03.2018 19.03.2018 2

Notary’s decision

 EDOC 70.21 KB 19.03.2018 19.03.2018 2

Court decision/judgement

 PDF 86.92 KB 16.03.2018 14.03.2018 1

Notary’s decision

 RTF 53.08 KB 12.03.2018 12.03.2018 2

Notary’s decision

 EDOC 41.93 KB 12.03.2018 12.03.2018 2

Court decision/judgement

 PDF 98.05 KB 09.03.2018 09.03.2018 2

Notary’s decision

 RTF 194.27 KB 15.12.2017 15.12.2017 2

Notary’s decision

 EDOC 72.57 KB 15.12.2017 15.12.2017 2

Court decision/judgement

 PDF 94.69 KB 14.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 77.16 KB 17.08.2015 13.08.2015 2

Application

 TIF 199.39 KB 17.08.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 24.12 KB 17.08.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 130.91 KB 17.08.2015 29.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 109.31 KB 24.03.2011 21.03.2011 2

Registration certificates

 TIF 137.82 KB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

 TIF 38.61 KB 24.03.2011 09.03.2011 1

Application

 TIF 811.92 KB 24.03.2011 09.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 258.99 KB 24.03.2011 09.03.2011 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