SUGAR MEDIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUGAR MEDIA"
Registration number, date 40103990960, 06.05.2016
VAT number None (excluded 21.11.2017) Europe VAT register
Register, date Commercial Register, 06.05.2016
Legal address Raņķa dambis 31, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR , registered 06.05.2016 (registered payment 15.06.2017: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.17 0
Personal income tax (thousands, €) 0 0.17 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Rīga, Madonas iela 21 - 50 Until 12.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 06.05.2016 - 31.12.2016 01.05.2017  PDF (181.76 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 16.04.2018 31.03.2018 1

Shareholders’ register

DOC 34 KB 16.04.2018 31.03.2018 1

Shareholders’ register

ASICE 4.69 MB 12.06.2017 11.06.2017 2

Shareholders’ register

ASICE 4.25 MB 12.06.2017 11.06.2017 2

Articles of Association

 BDOC 46.18 KB 03.05.2016 25.04.2016 2

Memorandum of Association

 BDOC 53.93 KB 03.05.2016 25.04.2016 2

Shareholders’ register

TIF 566.42 KB 12.05.2016 22.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 EDOC 128.57 KB 05.12.2018 10.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.91 KB 05.12.2018 10.10.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.5 KB 05.12.2018 10.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.29 KB 25.09.2018 25.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 16.04.2018 16.04.2018 2

Application

 PDF 6.76 MB 16.04.2018 31.03.2018 25

Application

 PDF 6.76 MB 16.04.2018 31.03.2018 25

Application

 EDOC 6.46 MB 16.04.2018 31.03.2018 25

Protocols/decisions of a company/organisation

 PDF 59.7 KB 16.04.2018 31.03.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.23 KB 16.04.2018 31.03.2018 1

Protocols/decisions of a company/organisation

 PDF 59.7 KB 16.04.2018 31.03.2018 1

Shareholders’ register

EDOC 28.11 KB 16.04.2018 31.03.2018 1

Statement regarding the beneficial owners

 DOCX 48.93 KB 16.04.2018 31.03.2018 5

Statement regarding the beneficial owners

 DOCX 48.93 KB 16.04.2018 31.03.2018 5

Statement regarding the beneficial owners

 EDOC 56.81 KB 16.04.2018 31.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.59 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 13.06.2017 13.06.2017 2

Application

 ASICE 46.06 KB 12.06.2017 12.06.2017 2

Application

 DOCX 40.53 KB 12.06.2017 12.06.2017 2

Application

 DOCX 38.42 KB 09.06.2017 09.06.2017 3

Application

 ASICE 43.82 KB 09.06.2017 09.06.2017 3

Notice of a member of the Board regarding the resignation

 DOCX 14.84 KB 09.06.2017 09.06.2017 1

Notice of a member of the Board regarding the resignation

 ASICE 20.42 KB 09.06.2017 09.06.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.14 KB 12.05.2017 12.05.2017 2

Application

 TIF 116.68 KB 10.05.2017 02.05.2017 2

Confirmation or consent to legal address

 TIF 9.46 KB 10.05.2017 20.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 39.75 KB 12.06.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.73 KB 12.05.2016 06.05.2016 2

Announcement regarding the legal address

 BDOC 53.17 KB 03.05.2016 02.05.2016 1

Confirmation or consent to legal address

 TIF 20.66 KB 12.05.2016 28.04.2016 1

Application

 TIF 240.2 KB 12.05.2016 25.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 56.12 KB 12.05.2016 25.04.2016 1

Confirmation or consent to legal address

 TIF 13.09 KB 12.05.2016 25.04.2016 1

Consent of a member of the Board / executive director

 TIF 142.65 KB 12.05.2016 22.04.2016 4

Power of attorney, act of empowerment

 TIF 192.64 KB 12.05.2016 22.04.2016 5
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