Sun Flow, 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 "Sun Flow"
Registration number, date 40103543322, 10.05.2012
VAT number None (excluded 06.12.2016) Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR , registered 14.08.2015 (registered payment 14.08.2015: 2 840 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 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Brīvības gatve 388 - 49 Until 13.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 09.12.2016  PDF (137.37 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.12.2016  PDF (137.21 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.05.2014  HTML (87.93 KB)

2012

Annual report 10.05.2012 - 31.12.2012 11.07.2013  HTML (89.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.18 KB 10.01.2017 10.01.2017 1

Shareholders’ register

DOCX 16.18 KB 10.01.2017 10.01.2017 1

Amendments to the Articles of Association

TIF 19.03 KB 17.08.2015 19.06.2015 1

Articles of Association

TIF 75.46 KB 17.08.2015 19.06.2015 3

Shareholders’ register

TIF 140.26 KB 17.08.2015 19.06.2015 3

Amendments to the Articles of Association

TIF 16.71 KB 10.10.2012 02.10.2012 1

Articles of Association

TIF 24.74 KB 10.10.2012 02.10.2012 1

Shareholders’ register

TIF 19.1 KB 04.10.2012 21.09.2012 1

Articles of Association

TIF 15.65 KB 14.05.2012 08.05.2012 1

Memorandum of Association

TIF 31.46 KB 14.05.2012 08.05.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.07 KB 06.06.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 105.44 KB 06.06.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.17 KB 06.06.2018 19.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 19.01.2017 19.01.2017 2

Application

PDF 6.36 MB 16.01.2017 16.01.2017 24

Application

PDF 6.52 MB 16.01.2017 16.01.2017 24

Notice of a member of the Board regarding the resignation

EDOC 25.08 KB 16.01.2017 16.01.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.91 KB 16.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 13.01.2017 13.01.2017 2

Application

PDF 6.92 MB 10.01.2017 10.01.2017 26

Application

PDF 6.77 MB 10.01.2017 10.01.2017 26

Confirmation or consent to legal address

EDOC 1.56 MB 10.01.2017 10.01.2017 2

Confirmation or consent to legal address

DOCX 11.42 KB 10.01.2017 10.01.2017 2

Confirmation or consent to legal address

DOCX 11.42 KB 10.01.2017 10.01.2017 2

Confirmation or consent to legal address

JPG 1.54 MB 10.01.2017 10.01.2017 2

Protocols/decisions of a company/organisation

EDOC 24.96 KB 10.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.01.2017 10.01.2017 1

Shareholders’ register

EDOC 74.64 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 17.08.2015 14.08.2015 2

Application

TIF 100.2 KB 17.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 120.59 KB 17.08.2015 19.06.2015 4

Decisions / letters / protocols of public notaries

TIF 41.57 KB 10.10.2012 05.10.2012 1

Application

TIF 215.41 KB 10.10.2012 02.10.2012 3

Protocols/decisions of a company/organisation

TIF 77.49 KB 10.10.2012 02.10.2012 2

Decisions / letters / protocols of public notaries

TIF 30.02 KB 04.10.2012 27.09.2012 2

Application

TIF 54.35 KB 04.10.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

TIF 39.3 KB 14.05.2012 10.05.2012 2

Registration certificates

TIF 62.03 KB 14.05.2012 10.05.2012 1

Application

TIF 150.36 KB 14.05.2012 09.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 14.05.2012 09.05.2012 1

Submission/Application

TIF 8.35 KB 14.05.2012 09.05.2012 1

Announcement regarding the legal address

TIF 11.63 KB 14.05.2012 08.05.2012 1
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