Sun Seasons, 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 | Removed from the register, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sun Seasons" |
| Registration number, date | 40203025189, 12.10.2016 |
| VAT number | None (excluded 09.10.2019) Europe VAT register |
| Register, date | Commercial Register, 12.10.2016 |
| Legal address | Lielvārdes iela 30, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.04.2017 (registered payment 11.04.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.88 | 94.67 | 10.95 |
| Personal income tax (thousands, €) | 2.85 | 21.37 | 2.89 |
| Statutory social insurance contributions (thousands, €) | 8.14 | 39.77 | 5.29 |
| Average employees count | 10 | 20 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AN Resto" | Until 11.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 30 | Until 19.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Brīvības gatve 422 k-1 - 68 | Until 11.04.2017 | 7 years ago |
| Rīga, Kaļķu iela 3A | Until 07.11.2017 | 7 years ago |
| Rīga, Teātra iela 10 | Until 09.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (100.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.26 KB | 10.04.2018 | 09.04.2018 | 3 |
Shareholders’ register |
TIF | 73.9 KB | 17.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
TIF | 93.6 KB | 07.11.2017 | 02.11.2017 | 2 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOCX | 16 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
DOCX | 16 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 05.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 05.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 05.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 05.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 05.10.2016 | 04.10.2016 | 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 |
RTF | 914.24 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.45 KB | 11.08.2020 | 11.08.2020 | 2 |
Orders/request/cover notes of court bailiffs |
382.48 KB | 29.07.2020 | 28.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.36 KB | 29.07.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.86 KB | 29.06.2020 | 29.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.29 KB | 17.06.2020 | 17.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.06.2020 | 17.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.57 KB | 09.04.2020 | 09.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.27 KB | 09.04.2020 | 09.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.26 KB | 06.01.2020 | 03.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.09 KB | 20.11.2019 | 19.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
381.43 KB | 20.11.2019 | 19.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 11.10.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 11.10.2019 | 11.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 09.10.2019 | 09.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 16.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.06.2019 | 03.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.47 KB | 29.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 29.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 23.05.2019 | 23.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 23.05.2019 | 23.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.54 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.49 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.75 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 09.05.2019 | 09.05.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.56 KB | 03.05.2019 | 02.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.13 KB | 03.05.2019 | 02.05.2019 | 1 |
Application |
EDOC | 53.91 KB | 09.05.2019 | 25.04.2019 | 3 |
Application |
DOCX | 45.53 KB | 09.05.2019 | 25.04.2019 | 3 |
Application |
DOCX | 45.53 KB | 09.05.2019 | 25.04.2019 | 3 |
Confirmation or consent to legal address |
280.33 KB | 09.05.2019 | 23.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 176.61 KB | 09.05.2019 | 23.04.2019 | 1 |
Confirmation or consent to legal address |
280.33 KB | 09.05.2019 | 23.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.03 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 20.11.2018 | 20.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.63 KB | 27.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 226.47 KB | 10.04.2018 | 09.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 10.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 10.04.2018 | 09.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 167.39 KB | 10.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 19.01.2018 | 19.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.93 KB | 17.01.2018 | 16.01.2018 | 1 |
Announcement regarding the legal address |
TIF | 14.8 KB | 17.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 224.1 KB | 17.01.2018 | 10.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 24.78 KB | 17.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.46 KB | 17.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 56.69 KB | 17.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 88.07 KB | 07.11.2017 | 02.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 03.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 15.06.2017 | 15.06.2017 | 2 |
Notice of a member of the Board regarding the resignation |
61.56 KB | 14.06.2017 | 14.06.2017 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 36.34 KB | 14.06.2017 | 14.06.2017 | 1 |
Application |
TIF | 274.79 KB | 14.06.2017 | 13.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 14.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 11.04.2017 | 11.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.63 KB | 07.04.2017 | 06.04.2017 | 1 |
Articles of Association |
EDOC | 23.22 KB | 07.04.2017 | 06.04.2017 | 1 |
Application |
EDOC | 6.57 MB | 07.04.2017 | 06.04.2017 | 25 |
Application |
6.93 MB | 07.04.2017 | 06.04.2017 | 25 | |
Application |
6.93 MB | 07.04.2017 | 06.04.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.1 KB | 07.04.2017 | 06.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.04.2017 | 06.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.85 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 07.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 674.96 KB | 07.04.2017 | 06.04.2017 | 2 |
Confirmation or consent to legal address |
652.5 KB | 07.04.2017 | 06.04.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 07.04.2017 | 06.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 07.04.2017 | 06.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 07.04.2017 | 06.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.52 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
EDOC | 28.79 KB | 07.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
EDOC | 43.83 KB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
2.71 MB | 10.10.2016 | 10.10.2016 | 9 | |
Application |
2.71 MB | 10.10.2016 | 10.10.2016 | 9 | |
Application |
EDOC | 2.6 MB | 10.10.2016 | 10.10.2016 | 9 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 14.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.7 KB | 05.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 05.10.2016 | 04.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 22.16 KB | 05.10.2016 | 04.10.2016 | 1 |
Memorandum of Association |
EDOC | 22.63 KB | 05.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 05.10.2016 | 04.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.08.2017 |
LETA | "Hotel Garden Palace" kopš darbības atjaunošanas jau uzņēmusi vairāk nekā 20 viesus |
10.08.2017 |
LETA | "Hotel Garden Palace" savu darbību varētu atsākt šīs dienas beigās |
10.08.2017 |
LETA | papildināta - "Hotel Garden Palace" savu darbību varētu atsākt šīs dienas beigās |
10.08.2017 |
LETA | "Sun Season" pārstāvji informēs par reiderismu, kas vērsts pret viesnīcas "Hotel Garden Palace" darbību |