SAULESRAGS, 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, 20.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAULESRAGS" |
| Registration number, date | 40003933834, 25.06.2007 |
| VAT number | None (excluded 24.02.2010) Europe VAT register |
| Register, date | Commercial Register, 25.06.2007 |
| Legal address | Rīga, Buļļu iela 43/45 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.06.2007 (registered payment 25.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dammes iela 19-28 | Until 01.03.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2010.
Case number: C28403710 Started 29.10.2010,
ended 19.09.2011
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.09.2011 |
21.09.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
25.08.2011 12:00:00 |
08.08.2011 | Noslēguma kreditoru sapulce | |
25.08.2011 |
09.09.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.04.2011 12:00:00 |
15.03.2011 | Pirmā kreditoru sapulce | |
14.04.2011 |
26.04.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
13.01.2011 |
17.01.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
08.11.2010 |
10.11.2010 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
29.10.2010 |
03.11.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 27.04.2011 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (18.5 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (580.46 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (338.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 11.46 KB | 10.08.2011 | 03.08.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.71 KB | 10.08.2011 | 03.08.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.78 KB | 16.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 8.38 KB | 31.03.2010 | 23.03.2010 | 1 |
Shareholders’ register |
TIF | 32.82 KB | 17.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 16.3 KB | 27.06.2007 | 19.06.2007 | 1 |
Memorandum of Association |
TIF | 21.88 KB | 27.06.2007 | 19.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 107.52 KB | 21.12.2011 | 20.12.2011 | 1 |
Application in Insolvency proceedings |
TIF | 198.35 KB | 21.12.2011 | 15.12.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 91.05 KB | 21.12.2011 | 07.10.2011 | 1 |
Notary’s decision |
TIF | 37.46 KB | 22.09.2011 | 21.09.2011 | 2 |
Court decision/judgement |
TIF | 83.04 KB | 22.09.2011 | 19.09.2011 | 3 |
Notary’s decision |
TIF | 54.45 KB | 12.09.2011 | 09.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 62.19 KB | 12.09.2011 | 02.09.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 631.96 KB | 12.09.2011 | 25.08.2011 | 9 |
Notary’s decision |
TIF | 37.07 KB | 10.08.2011 | 08.08.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 74.15 KB | 10.08.2011 | 03.08.2011 | 2 |
Notary’s decision |
TIF | 32.53 KB | 27.04.2011 | 26.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 36.71 KB | 27.04.2011 | 18.04.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 453.03 KB | 27.04.2011 | 14.04.2011 | 14 |
Notary’s decision |
TIF | 38.34 KB | 16.03.2011 | 15.03.2011 | 1 |
Announcement to creditors |
TIF | 14.72 KB | 16.03.2011 | 11.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.19 KB | 16.03.2011 | 11.03.2011 | 2 |
Notary’s decision |
TIF | 40.31 KB | 19.01.2011 | 17.01.2011 | 2 |
Court decision/judgement |
TIF | 330.2 KB | 19.01.2011 | 13.01.2011 | 8 |
Notary’s decision |
TIF | 37.71 KB | 11.11.2010 | 10.11.2010 | 1 |
Court decision/judgement |
TIF | 46.45 KB | 11.11.2010 | 08.11.2010 | 2 |
Notary’s decision |
TIF | 63.6 KB | 05.11.2010 | 03.11.2010 | 1 |
Court decision/judgement |
TIF | 56.91 KB | 05.11.2010 | 29.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 31.03.2010 | 29.03.2010 | 1 |
Sample report |
TIF | 25.31 KB | 31.03.2010 | 26.03.2010 | 1 |
Application |
TIF | 60.64 KB | 31.03.2010 | 23.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 31.03.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 04.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 101.46 KB | 04.03.2010 | 22.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 04.03.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 159.68 KB | 17.12.2009 | 10.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 17.12.2009 | 10.12.2009 | 1 |
Sample report |
TIF | 23.06 KB | 17.12.2009 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 27.06.2007 | 25.06.2007 | 2 |
Registration certificates |
TIF | 21.83 KB | 27.06.2007 | 25.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.72 KB | 27.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.2 KB | 27.06.2007 | 20.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 27.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 215 KB | 27.06.2007 | 19.06.2007 | 7 |
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