SAULĪTE-3, 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, 28.12.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAULĪTE-3" |
| Registration number, date | 40103116373, 22.02.1994 |
| VAT number | None (excluded 16.09.2011) Europe VAT register |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Rīga, Emiļa Melngaiļa iela 3-3 Check address owners |
| Fixed capital | 7 500 LVL , registered 19.12.2003 (registered payment 19.12.2003: 7 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Valdeķu iela 52/6-35 | Until 08.01.1999 | 25 years ago |
|---|---|---|
| Rīga, Skolas iela 10-11 | Until 19.12.2003 | 21 year ago |
| Rīga, Dzelzavas iela 34 | Until 17.10.2006 | 18 years ago |
| Rīga, Vaidavas iela 13-2 | Until 29.05.2008 | 16 years ago |
| Rīga, Nīcgales iela 20-6 | Until 29.07.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.05.2012.
Case number: C30597412 Started 10.05.2012,
ended 30.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.10.2012 |
31.10.2012 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2012 |
14.05.2012 | Appointment of an administrator in an insolvency case |
Purmalis Andris (Certificate nr. 00184)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.05.2012 |
14.05.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Purmalis Andris |
Kūrmājas prospekts 11 2.stāvs, Liepāja, LV-3401 | Nr. 00184 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29410591
E-mail andrispurmalis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (423.11 KB) | ||
2008 |
Annual report | 10.08.2009 | TIF (517.73 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (219.46 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (241.46 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (355.03 KB) | ||
2004 |
Annual report | 22.07.2011 | TIF (1.77 MB) | ||
2003 |
Annual report | 22.07.2011 | TIF (2 MB) | ||
2002 |
Annual report | 22.07.2011 | TIF (1.66 MB) | ||
1999 |
Annual report | 22.07.2011 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.84 KB | 01.08.2011 | 21.07.2011 | 1 |
Shareholders’ register |
TIF | 34.75 KB | 22.07.2011 | 21.05.2008 | 1 |
Articles of Association |
TIF | 170.21 KB | 22.07.2011 | 21.11.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.06 KB | 22.07.2011 | 21.11.2003 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 22.07.2011 | 21.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 47.1 KB | 22.07.2011 | 19.12.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.32 KB | 22.07.2011 | 19.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 48.6 KB | 22.07.2011 | 18.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 48.31 KB | 22.07.2011 | 11.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.58 KB | 22.07.2011 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 46.36 KB | 22.07.2011 | 07.02.1994 | 1 |
Articles of Association |
TIF | 838.92 KB | 22.07.2011 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 28.67 KB | 03.01.2013 | 28.12.2012 | 1 |
Application in Insolvency proceedings |
TIF | 35.33 KB | 03.01.2013 | 21.12.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 20.08 KB | 03.01.2013 | 13.12.2012 | 1 |
Notary’s decision |
TIF | 32.35 KB | 01.11.2012 | 31.10.2012 | 1 |
Court decision/judgement |
TIF | 106.1 KB | 01.11.2012 | 30.10.2012 | 2 |
Notary’s decision |
TIF | 43.2 KB | 15.05.2012 | 14.05.2012 | 2 |
Court decision/judgement |
TIF | 156.97 KB | 15.05.2012 | 10.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 01.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 127.9 KB | 01.08.2011 | 21.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.97 KB | 01.08.2011 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 01.08.2011 | 21.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 01.08.2011 | 21.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 01.08.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 22.07.2011 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 86.82 KB | 22.07.2011 | 20.07.2009 | 2 |
Application |
TIF | 69.17 KB | 22.07.2011 | 17.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 22.07.2011 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.98 KB | 22.07.2011 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 76.21 KB | 22.07.2011 | 26.05.2008 | 2 |
Application |
TIF | 441.56 KB | 22.07.2011 | 22.05.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 22.07.2011 | 21.05.2008 | 1 |
Sample report |
TIF | 48.67 KB | 22.07.2011 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.37 KB | 22.07.2011 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 90.36 KB | 22.07.2011 | 12.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.74 KB | 22.07.2011 | 10.10.2006 | 1 |
Application |
TIF | 173.58 KB | 22.07.2011 | 10.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 22.07.2011 | 10.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 22.07.2011 | 10.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.66 KB | 22.07.2011 | 10.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 22.07.2011 | 19.12.2003 | 1 |
Registration certificates |
TIF | 131.98 KB | 22.07.2011 | 19.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 20.9 KB | 22.07.2011 | 21.11.2003 | 1 |
Application |
TIF | 239.13 KB | 22.07.2011 | 21.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.93 KB | 22.07.2011 | 21.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.35 KB | 22.07.2011 | 21.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.71 KB | 22.07.2011 | 21.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 58.51 KB | 22.07.2011 | 21.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 22.07.2011 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.63 KB | 22.07.2011 | 21.12.2000 | 1 |
Other documents |
TIF | 29.52 KB | 22.07.2011 | 19.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 22.07.2011 | 19.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.17 KB | 22.07.2011 | 13.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.04 KB | 22.07.2011 | 08.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 29.03 KB | 22.07.2011 | 13.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 22.07.2011 | 08.01.1999 | 1 |
Registration certificates |
TIF | 51.44 KB | 22.07.2011 | 08.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 36.53 KB | 22.07.2011 | 24.12.1998 | 1 |
Sample report |
TIF | 35.01 KB | 22.07.2011 | 22.12.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 82.15 KB | 22.07.2011 | 18.12.1998 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.38 KB | 22.07.2011 | 18.12.1998 | 1 |
Other documents |
TIF | 42.64 KB | 22.07.2011 | 18.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 22.07.2011 | 18.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 22.07.2011 | 18.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 22.07.2011 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 48.77 KB | 22.07.2011 | 05.12.1995 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 28.21 KB | 22.07.2011 | 01.12.1995 | 1 |
Appraisal reports |
TIF | 43.29 KB | 22.07.2011 | 27.11.1995 | 1 |
Submission/Application |
TIF | 18.54 KB | 22.07.2011 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 22.07.2011 | 17.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 22.07.2011 | 22.02.1994 | 1 |
Registration certificates |
TIF | 128.28 KB | 22.07.2011 | 22.02.1994 | 1 |
Registration certificates |
TIF | 115.08 KB | 22.07.2011 | 22.02.1994 | 1 |
Registration certificates |
TIF | 132.2 KB | 22.07.2011 | 22.02.1994 | 1 |
Application |
TIF | 319.26 KB | 22.07.2011 | 08.02.1994 | 4 |
Receipts on the publication and state fees |
TIF | 68.04 KB | 22.07.2011 | 08.02.1994 | 2 |
Appraisal reports |
TIF | 65.76 KB | 22.07.2011 | 07.02.1994 | 1 |
Gift agreement |
TIF | 146.15 KB | 22.07.2011 | 07.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.26 KB | 22.07.2011 | 07.02.1994 | 2 |
Specimen signature without Identity number |
TIF | 27.83 KB | 22.07.2011 | 07.02.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 22.07.2011 | 08.02.1991 | 1 |
Sample report |
TIF | 40.91 KB | 22.07.2011 | 21.12.0998 | 1 |
Copy of the personal identification document |
TIF | 154.32 KB | 22.07.2011 | 3 | |
Copy of the personal identification document |
TIF | 751.52 KB | 22.07.2011 | 2 | |
Copy of the personal identification document |
TIF | 158.1 KB | 22.07.2011 | 2 | |
Copy of the personal identification document |
TIF | 876.62 KB | 22.07.2011 | 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