Saules Puķe 1, 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, 05.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Saules Puķe 1" |
| Registration number, date | 40103558351, 21.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.06.2012 |
| Legal address | Rīga, Čiekurkalna 1. līnija 84 Check address owners |
| Fixed capital | 1 LVL , registered 21.06.2012 (registered payment 21.06.2012: 1 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.91 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | "Sausiņu un cepumu ražošana (10.72) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SauleG13 | |||||
2012 |
Annual report | 21.06.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.1 KB | 14.11.2012 | 01.11.2012 | 1 |
Articles of Association |
TIF | 18.09 KB | 28.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 23.53 KB | 28.06.2012 | 28.05.2012 | 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 | 47.53 KB | 11.05.2015 | 05.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.96 KB | 30.04.2015 | 30.04.2015 | 1 |
Application |
TIF | 85.82 KB | 11.05.2015 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 17.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 99.07 KB | 17.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.38 KB | 17.04.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 14.11.2012 | 13.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.11 KB | 14.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 292.37 KB | 14.11.2012 | 01.11.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 59.59 KB | 14.11.2012 | 01.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.7 KB | 14.11.2012 | 01.11.2012 | 2 |
Registration certificates |
TIF | 29 KB | 11.05.2015 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 28.06.2012 | 21.06.2012 | 2 |
Registration certificates |
TIF | 31.11 KB | 28.06.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.36 KB | 28.06.2012 | 11.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 28.06.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 28.06.2012 | 28.05.2012 | 1 |
Application |
TIF | 123.93 KB | 28.06.2012 | 28.05.2012 | 4 |
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