Sun Garden, SIA
Limited Liability Company, Micro 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 | Liquidation proceeding, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sun Garden" |
| Registration number, date | 40103829463, 22.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.09.2014 |
| Legal address | Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 31.10.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 471.61 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 471.61 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2022 | 413.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 412.99 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 412.03 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 411.10 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 339.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 335.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 332.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 277.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 274.95 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 271.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 268.85 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 265.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 259.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 203.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 201.68 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.93 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.60 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 22.03.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LERO AEROHOLDINGS LIMITED, Akciju sabiedrībaReg. no. 40103316197
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.09.2014 | 22.09.2014 |
Historical addresses
| Rīga, Skolas iela 30 - 2 | Until 29.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 404A - 50 | Until 29.05.2017 | 7 years ago |
| Rīga, Rēzeknes iela 3A | Until 08.11.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2023.
Case number: C770880523 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
20.03.2023 |
22.03.2023 | Appointment of an administrator in an insolvency case |
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas tiesa (1000361696)
|
20.03.2023 |
22.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 24.04.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puķīte Daina |
Rīga, Strēlnieku iela 9 - 8 | Nr. 00528 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29258780
E-mail dpukite@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.09.2018 | PDF (80.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (91.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 22.09.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 sun garden |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35 KB | 20.10.2014 | 10.09.2014 | 1 |
Memorandum of Association |
TIF | 110.12 KB | 20.10.2014 | 10.09.2014 | 3 |
Shareholders’ register |
TIF | 58.49 KB | 20.10.2014 | 10.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.36 KB | 22.03.2023 | 22.03.2023 | 2 |
Court decision/judgement |
108.81 KB | 21.03.2023 | 20.03.2023 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 47.92 KB | 08.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 47.92 KB | 08.11.2022 | 02.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 38.84 KB | 31.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 38.84 KB | 31.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 115.64 KB | 07.09.2022 | 30.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 44.67 KB | 28.10.2021 | 24.10.2021 | 1 |
Application |
DOCX | 44.67 KB | 28.10.2021 | 24.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.16 KB | 28.10.2021 | 22.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.16 KB | 28.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 31.08.2018 | 31.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 349.63 KB | 29.08.2018 | 28.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.06.2018 | 25.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 21.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 211.02 KB | 27.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 208.28 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.03 KB | 13.02.2018 | 13.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.1 KB | 27.03.2018 | 08.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 09.02.2018 | 08.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.04 KB | 09.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 157.96 KB | 26.05.2017 | 26.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 249.81 KB | 02.03.2017 | 28.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.29 KB | 02.03.2017 | 28.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 26.05.2017 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 125.81 KB | 04.01.2016 | 28.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 04.01.2016 | 15.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.94 KB | 04.01.2016 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.62 KB | 04.01.2016 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 20.10.2014 | 22.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.2 KB | 20.10.2014 | 19.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 20.10.2014 | 10.09.2014 | 1 |
Application |
TIF | 145.09 KB | 20.10.2014 | 10.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 20.10.2014 | 10.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 20.10.2014 | 10.09.2014 | 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.
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