SUGIMORI F & B, 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, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUGIMORI F & B" |
| Registration number, date | 40003493557, 09.05.2000 |
| VAT number | None (excluded 26.03.2008) Europe VAT register |
| Register, date | Commercial Register, 05.04.2004 |
| Legal address | Baltā iela 7, Rīga, LV-1055 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 38/40 | Until 04.10.2004 | 20 years ago |
| Rīga, Ģertrūdes iela 135-20 | Until 23.11.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 15.08.2007 | PDF (534.86 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (819.22 KB) | ||
2004 |
Annual report | 13.03.2009 | TIF (722.81 KB) | ||
2003 |
Annual report | 13.03.2009 | TIF (704.66 KB) | ||
2002 |
Annual report | 13.03.2009 | TIF (743.42 KB) | ||
2001 |
Annual report | 13.03.2009 | TIF (1.02 MB) | ||
2000 |
Annual report | 13.03.2009 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.83 KB | 13.03.2009 | 30.01.2008 | 1 |
Shareholders’ register |
TIF | 11.1 KB | 13.03.2009 | 07.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.75 KB | 13.03.2009 | 25.07.2007 | 1 |
Articles of Association |
TIF | 29.31 KB | 13.03.2009 | 25.07.2007 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 13.03.2009 | 25.07.2007 | 1 |
Articles of Association |
TIF | 20.5 KB | 13.03.2009 | 22.01.2007 | 1 |
Articles of Association |
TIF | 68.88 KB | 13.03.2009 | 08.03.2004 | 2 |
Shareholders’ register |
TIF | 12.17 KB | 13.03.2009 | 08.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.76 KB | 13.03.2009 | 14.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.4 KB | 13.03.2009 | 14.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 16.93 KB | 13.03.2009 | 11.09.2000 | 1 |
Articles of Association |
TIF | 438.17 KB | 13.03.2009 | 19.04.2000 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 741.23 KB | 13.03.2009 | 10.12.1999 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 872.28 KB | 13.03.2009 | 03.03.1999 | 24 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 904.94 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.87 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.18 KB | 24.07.2014 | 03.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 30.06.2014 | 26.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.28 KB | 30.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 04.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 04.10.2013 | 04.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 03.10.2013 | 03.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.99 KB | 03.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 202.67 KB | 13.03.2009 | 25.07.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 13.03.2009 | 10.05.2008 | 1 |
Cover letter |
TIF | 24.51 KB | 13.03.2009 | 07.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 31.36 KB | 13.03.2009 | 30.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 13.03.2009 | 31.01.2008 | 2 |
Application |
TIF | 77.45 KB | 13.03.2009 | 30.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 13.03.2009 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 13.03.2009 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 13.03.2009 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 13.03.2009 | 09.01.2008 | 2 |
Application |
TIF | 86.77 KB | 13.03.2009 | 07.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 13.03.2009 | 07.01.2008 | 1 |
Sample report |
TIF | 18.37 KB | 13.03.2009 | 07.01.2008 | 1 |
Sample report |
TIF | 20.88 KB | 13.03.2009 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 13.03.2009 | 31.07.2007 | 2 |
Sample report |
TIF | 18.31 KB | 13.03.2009 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 13.03.2009 | 26.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 13.03.2009 | 25.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.4 KB | 13.03.2009 | 25.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 13.03.2009 | 02.02.2007 | 2 |
Application |
TIF | 162.25 KB | 13.03.2009 | 30.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 35.87 KB | 13.03.2009 | 24.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.03 KB | 13.03.2009 | 22.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 13.03.2009 | 25.05.2005 | 2 |
Application |
TIF | 91.62 KB | 13.03.2009 | 20.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 13.03.2009 | 20.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 13.03.2009 | 29.04.2005 | 1 |
Submission/Application |
TIF | 8.62 KB | 13.03.2009 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.34 KB | 13.03.2009 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 13.03.2009 | 24.09.2004 | 1 |
Application |
TIF | 73.07 KB | 13.03.2009 | 24.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 13.03.2009 | 24.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 13.03.2009 | 05.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.61 KB | 13.03.2009 | 08.03.2004 | 1 |
Application |
TIF | 332.21 KB | 13.03.2009 | 08.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 22.62 KB | 13.03.2009 | 08.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 13.03.2009 | 08.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 13.03.2009 | 08.03.2004 | 2 |
Sample report |
TIF | 20.52 KB | 13.03.2009 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.03 KB | 13.03.2009 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.14 KB | 13.03.2009 | 01.04.2003 | 2 |
Other documents |
TIF | 14.09 KB | 13.03.2009 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 13.03.2009 | 31.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.01 KB | 13.03.2009 | 23.04.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.96 KB | 13.03.2009 | 26.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.54 KB | 13.03.2009 | 14.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 13.03.2009 | 14.03.2001 | 1 |
Submission/Application |
TIF | 14.47 KB | 13.03.2009 | 14.03.2001 | 1 |
Order of the Enterprise Register official |
TIF | 19.96 KB | 13.03.2009 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.36 KB | 13.03.2009 | 25.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 13.03.2009 | 19.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 239.2 KB | 13.03.2009 | 02.01.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 13.03.2009 | 23.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.32 KB | 13.03.2009 | 04.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 13.03.2009 | 21.09.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.12 KB | 13.03.2009 | 12.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.52 KB | 13.03.2009 | 11.09.2000 | 1 |
Submission/Application |
TIF | 15.06 KB | 13.03.2009 | 11.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 13.03.2009 | 09.05.2000 | 1 |
Registration certificates |
TIF | 31.79 KB | 13.03.2009 | 09.05.2000 | 1 |
Registration certificates |
TIF | 96.93 KB | 13.03.2009 | 09.05.2000 | 1 |
Registration certificates |
TIF | 110.88 KB | 13.03.2009 | 09.05.2000 | 2 |
Application |
TIF | 138.48 KB | 13.03.2009 | 20.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.07 KB | 13.03.2009 | 20.04.2000 | 1 |
Submission/Application |
TIF | 30.13 KB | 13.03.2009 | 20.04.2000 | 1 |
Appraisal reports |
TIF | 19.38 KB | 13.03.2009 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 13.03.2009 | 19.04.2000 | 1 |
Sample report |
TIF | 18.45 KB | 13.03.2009 | 19.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.35 KB | 13.03.2009 | 18.02.2000 | 3 |
Order of the Enterprise Register official |
TIF | 29.02 KB | 13.03.2009 | 30.12.1999 | 1 |
document.Ā1 |
TIF | 183.8 KB | 13.03.2009 | 10.12.1999 | 8 |
Other documents |
TIF | 41.15 KB | 13.03.2009 | 16.03.1999 | 1 |
Other documents |
TIF | 10.16 KB | 13.03.2009 | 16.03.1999 | 1 |
Other documents |
TIF | 54.13 KB | 13.03.2009 | 10.03.1999 | 1 |
document.Ā1 |
TIF | 789.37 KB | 13.03.2009 | 03.03.1999 | 20 |
Copy of the personal identification document |
TIF | 113.47 KB | 13.03.2009 | 2 | |
Other documents |
TIF | 37.27 KB | 13.03.2009 | 1 | |
Other documents |
TIF | 232.53 KB | 13.03.2009 | 8 | |
Other documents |
TIF | 9.49 KB | 13.03.2009 | 1 | |
Other documents |
TIF | 8.48 KB | 13.03.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 48.02 KB | 13.03.2009 | 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