SUN LOGISTICS, 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, 08.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUN LOGISTICS" |
| Registration number, date | 40103274902, 18.02.2010 |
| VAT number | None (excluded 14.11.2011) Europe VAT register |
| Register, date | Commercial Register, 18.02.2010 |
| Legal address | Buļļu iela 45B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.02.2010 (registered payment 11.03.2010: 2 000 LVL) |
| 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 company names
| SIA "PRO MANTA" | Until 11.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Ozolciema iela 12 k-2 -70 | Until 11.03.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.08.2011.
Case number: C28386111 Started 26.08.2011,
ended 23.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.12.2015 |
28.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.05.2015 |
18.05.2015 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
05.05.2015 |
18.05.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
10.06.2013 16:00:00 |
23.05.2013 | Meeting of creditors | |
30.04.2012 12:30:00 |
17.04.2012 | Meeting of creditors | |
26.08.2011 |
30.08.2011 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
26.08.2011 |
30.08.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 03.09.2013 | TIF (256.47 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (339.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 18.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOCX | 13.18 KB | 22.05.2013 | 21.05.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.31 KB | 19.04.2012 | 11.04.2012 | 1 |
Shareholders’ register |
TIF | 23.2 KB | 21.07.2010 | 09.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.55 KB | 19.03.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 17.32 KB | 19.03.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 13.33 KB | 19.03.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 29.43 KB | 09.03.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 76.68 KB | 09.03.2010 | 15.02.2010 | 2 |
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 | 51.18 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.01 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
EDOC | 30.49 KB | 07.04.2016 | 07.04.2016 | 1 |
Application |
DOC | 52.5 KB | 07.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 07.04.2016 | 07.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.26 KB | 07.04.2016 | 07.04.2016 | 1 |
Notary’s decision |
TIF | 52.77 KB | 30.12.2015 | 28.12.2015 | 1 |
Court decision/judgement |
TIF | 127.97 KB | 30.12.2015 | 23.12.2015 | 2 |
Notary’s decision |
TIF | 59.56 KB | 19.05.2015 | 18.05.2015 | 2 |
Notary’s decision |
TIF | 59.23 KB | 19.05.2015 | 18.05.2015 | 2 |
Court decision/judgement |
TIF | 91.53 KB | 19.05.2015 | 15.05.2015 | 2 |
Court decision/judgement |
TIF | 191.71 KB | 19.05.2015 | 05.05.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.72 KB | 13.06.2013 | 12.06.2013 | 3 |
Notary’s decision |
RTF | 181.07 KB | 23.05.2013 | 23.05.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 2.32 MB | 22.05.2013 | 21.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.32 MB | 22.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 18.09.2012 | 17.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 70.95 KB | 15.05.2012 | 30.04.2012 | 2 |
Notary’s decision |
TIF | 37.86 KB | 19.04.2012 | 17.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 80.74 KB | 19.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 13.02.2012 | 10.02.2012 | 1 |
Notary’s decision |
TIF | 45.06 KB | 31.08.2011 | 30.08.2011 | 2 |
Court decision/judgement |
TIF | 134 KB | 31.08.2011 | 26.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 21.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 46.72 KB | 21.07.2010 | 12.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 21.07.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 19.03.2010 | 11.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 19.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 198.6 KB | 19.03.2010 | 08.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 19.03.2010 | 08.03.2010 | 2 |
Sample report |
TIF | 24.41 KB | 19.03.2010 | 08.03.2010 | 1 |
Sample report |
TIF | 22.33 KB | 19.03.2010 | 02.03.2010 | 1 |
Registration certificates |
TIF | 48.37 KB | 19.03.2010 | 18.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 09.03.2010 | 18.02.2010 | 1 |
Registration certificates |
TIF | 65.12 KB | 09.03.2010 | 18.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 09.03.2010 | 15.02.2010 | 1 |
Application |
TIF | 290.85 KB | 09.03.2010 | 15.02.2010 | 4 |
Appraisal reports |
TIF | 33.31 KB | 09.03.2010 | 15.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.03 KB | 09.03.2010 | 15.02.2010 | 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