Sugar Resources, 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, 05.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sugar Resources" |
| Registration number, date | 40003986507, 24.01.2008 |
| VAT number | None (excluded 05.11.2013) Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.01.2008 (registered payment 24.01.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KT resources" | Until 30.05.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ELINY" | Until 18.02.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "Mērdzenes Dolomīts" | Until 14.09.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "ELINY" | Until 05.05.2009 | 15 years ago |
Historical addresses
| Rīga, Brīvības gatve 213-1 | Until 04.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Kaļķu iela 2-19 | Until 05.05.2009 | 15 years ago |
| Rēzekne, Atbrīvošanas aleja 80-2 | Until 03.11.2009 | 15 years ago |
| Rēzekne, F. Trasūna iela 48 | Until 18.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.06 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (482.86 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (55.46 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (758 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.4 KB | 31.05.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 31.05.2013 | 29.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 20.02.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 14.7 KB | 20.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 20.02.2013 | 11.02.2013 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 05.11.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 21.86 KB | 21.09.2009 | 02.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.41 KB | 06.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 17.24 KB | 06.05.2009 | 06.04.2009 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 06.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 15.64 KB | 04.02.2008 | 22.01.2008 | 1 |
Memorandum of Association |
TIF | 20.93 KB | 04.02.2008 | 22.01.2008 | 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 | 61.24 KB | 08.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 12.08.2014 | 02.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 27.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.29 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 07.02.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 07.01.2014 | 07.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 02.01.2014 | 02.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.29 KB | 02.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.69 KB | 04.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 04.09.2013 | 21.08.2013 | 1 |
Application |
TIF | 67.42 KB | 04.09.2013 | 21.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 04.09.2013 | 21.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 53.41 KB | 09.08.2013 | 29.07.2013 | 2 |
Submission/Application |
TIF | 14.6 KB | 09.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 05.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 57.84 KB | 05.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 31.05.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 119.21 KB | 31.05.2013 | 30.05.2013 | 2 |
Submission/Application |
TIF | 19.44 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 277.21 KB | 31.05.2013 | 29.05.2013 | 3 |
Application |
TIF | 184.34 KB | 31.05.2013 | 29.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.38 KB | 31.05.2013 | 29.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 31.05.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 20.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 23.63 KB | 20.02.2013 | 18.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.24 KB | 20.02.2013 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 20.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 152.92 KB | 20.02.2013 | 11.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 20.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 18.05.2010 | 17.05.2010 | 1 |
Application |
TIF | 70.96 KB | 18.05.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 04.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 79.13 KB | 04.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 05.11.2009 | 03.11.2009 | 2 |
Other documents |
TIF | 84.66 KB | 05.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 192.3 KB | 05.11.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.03 KB | 05.11.2009 | 23.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 05.11.2009 | 20.10.2009 | 1 |
Sample report |
TIF | 26.42 KB | 05.11.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 21.09.2009 | 14.09.2009 | 2 |
Registration certificates |
TIF | 42.62 KB | 21.09.2009 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.71 KB | 21.09.2009 | 08.09.2009 | 2 |
Application |
TIF | 139.62 KB | 21.09.2009 | 07.09.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 21.09.2009 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.16 KB | 21.09.2009 | 07.09.2009 | 1 |
Sample report |
TIF | 26.05 KB | 21.09.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 22.05.2009 | 20.05.2009 | 2 |
Other documents |
TIF | 26.8 KB | 22.05.2009 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 22.05.2009 | 12.05.2009 | 2 |
Sample report |
TIF | 27.76 KB | 22.05.2009 | 12.05.2009 | 1 |
Application |
TIF | 63.56 KB | 22.05.2009 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 22.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 06.05.2009 | 05.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 04.12.2015 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 90.91 KB | 04.12.2015 | 22.04.2009 | 2 |
Sample report |
TIF | 23.43 KB | 06.05.2009 | 22.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 06.05.2009 | 06.04.2009 | 1 |
Application |
TIF | 118.56 KB | 06.05.2009 | 06.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 06.05.2009 | 06.04.2009 | 2 |
Registration certificates |
TIF | 43.29 KB | 06.05.2009 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 04.02.2008 | 24.01.2008 | 2 |
Registration certificates |
TIF | 22.41 KB | 04.02.2008 | 24.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.7 KB | 04.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 63.36 KB | 04.02.2008 | 22.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 04.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 93.41 KB | 04.02.2008 | 3 |
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