Sun Wind, 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, 28.05.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sun Wind" |
| Registration number, date | 40002003213, 03.10.1991 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Rīga, Brīvības iela 48/50-404.kab. Check address owners |
| Fixed capital | 2 000 LVL , registered 15.11.2004 (registered payment 15.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Foton optica" | Until 19.06.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību juridiskā firma "FORTUNE" | Until 15.11.2004 | 20 years ago |
| Rīgas pilsētas O.Agafonova individuālais uzņēmums - juridiskā firma "FORTUNE" | Until 04.04.2001 | 23 years ago |
| Agafonova individuālais uzņēmums - komerciālā informācijas firma "FORTUNE" | Until 29.12.1997 | 27 years ago |
Historical addresses
| Rīga, 11. novembra krastmala 35-217 | Until 19.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 3-22 | Until 15.11.2004 | 20 years ago |
| Rīga, Rūpniecības iela 22-18 | Until 25.08.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.4 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2013 | HTML (89.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2013 | HTML (89.4 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.04.2013 | HTML (89.42 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 20.04.2013 | HTML (123.12 KB) | |
2007 |
Annual report | 16.02.2009 | TIF (445.1 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (242.39 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (356.93 KB) | ||
2004 |
Annual report | 08.02.2010 | TIF (466 KB) | ||
2003 |
Annual report | 08.02.2010 | TIF (1.77 MB) | ||
2002 |
Annual report | 08.02.2010 | TIF (1.01 MB) | ||
2001 |
Annual report | 08.02.2010 | TIF (895.92 KB) | ||
1999 |
Annual report | 08.02.2010 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 79.01 KB | 29.05.2014 | 19.11.2008 | 2 |
Articles of Association |
TIF | 134.45 KB | 08.02.2010 | 14.06.2006 | 4 |
Articles of Association |
TIF | 22.03 KB | 08.02.2010 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 12.37 KB | 08.02.2010 | 12.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 08.02.2010 | 10.09.2001 | 1 |
Articles of Association |
TIF | 218.33 KB | 08.02.2010 | 20.03.2001 | 7 |
Articles of Association |
TIF | 21.75 KB | 08.02.2010 | 20.07.1999 | 1 |
Articles of Association |
TIF | 132.9 KB | 08.02.2010 | 28.11.1997 | 7 |
Articles of Association |
TIF | 215.13 KB | 08.02.2010 | 30.09.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 30.22 KB | 29.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.87 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 41.5 KB | 27.05.2014 | 27.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.85 KB | 29.05.2014 | 26.05.2014 | 1 |
Application |
TIF | 41.57 KB | 29.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 29.05.2014 | 23.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 08.02.2010 | 02.07.2009 | 2 |
Application |
TIF | 97.21 KB | 08.02.2010 | 29.06.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.26 KB | 08.02.2010 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 08.02.2010 | 29.06.2009 | 2 |
Cover letter |
TIF | 20.68 KB | 29.05.2014 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 08.02.2010 | 13.08.2008 | 2 |
Application |
TIF | 107.82 KB | 08.02.2010 | 23.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 136.91 KB | 08.02.2010 | 22.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 08.02.2010 | 19.06.2008 | 1 |
Application |
TIF | 87 KB | 08.02.2010 | 16.06.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.32 KB | 08.02.2010 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 08.02.2010 | 16.06.2008 | 2 |
Registration certificates |
TIF | 21.92 KB | 29.05.2014 | 22.06.2006 | 1 |
Registration certificates |
TIF | 23.03 KB | 08.02.2010 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 08.02.2010 | 19.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 08.02.2010 | 14.06.2006 | 1 |
Application |
TIF | 198.44 KB | 08.02.2010 | 14.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.03 KB | 08.02.2010 | 14.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 08.02.2010 | 14.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 08.02.2010 | 07.12.2005 | 1 |
Application |
TIF | 147.19 KB | 08.02.2010 | 02.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 08.02.2010 | 02.12.2005 | 2 |
Sample report |
TIF | 18.92 KB | 08.02.2010 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 08.02.2010 | 15.11.2004 | 1 |
Registration certificates |
TIF | 88.21 KB | 08.02.2010 | 15.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 37.2 KB | 08.02.2010 | 13.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.3 KB | 08.02.2010 | 12.11.2004 | 1 |
Application |
TIF | 209.75 KB | 08.02.2010 | 12.11.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.7 KB | 08.02.2010 | 12.11.2004 | 1 |
Consent of the auditor |
TIF | 6.88 KB | 08.02.2010 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 08.02.2010 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.14 KB | 08.02.2010 | 12.11.2004 | 2 |
Sample report |
TIF | 19.58 KB | 08.02.2010 | 10.11.2004 | 1 |
Other documents |
TIF | 39.96 KB | 08.02.2010 | 09.11.2004 | 1 |
Other documents |
TIF | 114.25 KB | 08.02.2010 | 02.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 08.02.2010 | 13.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.72 KB | 08.02.2010 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 08.02.2010 | 10.09.2001 | 2 |
Submission/Application |
TIF | 13.82 KB | 08.02.2010 | 10.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 08.02.2010 | 20.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 08.02.2010 | 04.04.2001 | 1 |
Registration certificates |
TIF | 162.59 KB | 08.02.2010 | 04.04.2001 | 2 |
Application |
TIF | 86.99 KB | 08.02.2010 | 21.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.36 KB | 08.02.2010 | 21.03.2001 | 1 |
Sample report |
TIF | 20.22 KB | 08.02.2010 | 21.03.2001 | 1 |
Appraisal reports |
TIF | 18.29 KB | 08.02.2010 | 20.03.2001 | 1 |
Owner’s decisions |
TIF | 19.27 KB | 08.02.2010 | 20.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 08.02.2010 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.57 KB | 08.02.2010 | 25.08.1999 | 1 |
Application |
TIF | 33.92 KB | 08.02.2010 | 11.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 08.02.2010 | 03.08.1999 | 1 |
Owner’s decisions |
TIF | 11.13 KB | 08.02.2010 | 20.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 08.02.2010 | 20.07.1999 | 2 |
Submission/Application |
TIF | 7.09 KB | 08.02.2010 | 20.07.1999 | 1 |
Submission/Application |
TIF | 13.79 KB | 08.02.2010 | 20.07.1999 | 1 |
Purchase contracts |
TIF | 57.32 KB | 08.02.2010 | 04.01.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.48 KB | 08.02.2010 | 29.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 08.02.2010 | 29.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.35 KB | 08.02.2010 | 11.12.1997 | 2 |
Application |
TIF | 60.42 KB | 08.02.2010 | 10.12.1997 | 2 |
Sample report |
TIF | 28.78 KB | 08.02.2010 | 02.12.1997 | 1 |
Owner’s decisions |
TIF | 21.28 KB | 08.02.2010 | 01.12.1997 | 1 |
Owner’s decisions |
TIF | 14.89 KB | 08.02.2010 | 28.11.1997 | 1 |
Registration certificates |
TIF | 129.13 KB | 08.02.2010 | 03.10.1997 | 1 |
Copy of the personal identification document |
TIF | 136.87 KB | 08.02.2010 | 19.10.1995 | 1 |
Copy of the personal identification document |
TIF | 201.37 KB | 08.02.2010 | 19.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 08.02.2010 | 12.10.1991 | 2 |
Application |
TIF | 38.72 KB | 08.02.2010 | 03.10.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.5 KB | 08.02.2010 | 03.10.1991 | 1 |
Registration certificates |
TIF | 25.9 KB | 08.02.2010 | 03.10.1991 | 1 |
Registration certificates |
TIF | 159.77 KB | 08.02.2010 | 03.10.1991 | 2 |
Registration certificates |
TIF | 33.31 KB | 08.02.2010 | 03.10.1991 | 1 |
Sample report |
TIF | 12.21 KB | 08.02.2010 | 03.10.1991 | 1 |
Submission/Application |
TIF | 19.01 KB | 08.02.2010 | 01.10.1991 | 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