SUNAKKU LEASING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.06.2010
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SUNAKKU LEASING"
Registration number, date 50003783981, 22.11.2005
VAT number None (excluded 07.10.2008) Europe VAT register
Register, date Commercial Register, 22.11.2005
Legal address Cēsu nov., Cēsis, Pļavas iela 5 Check address owners
Fixed capital 2 000 LVL , registered 22.11.2005 (registered payment 22.11.2005: 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 "R AUTO" Until 13.05.2008 16 years ago

Historical addresses

Cēsu rajons, Cēsis, Pļavas iela 5 Until 03.07.2009 15 years ago
Rīga, Avotu iela 17 Until 13.05.2008 16 years ago
Rīga, Dzirnavu iela 140-521 Until 05.06.2006 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.06.2009. Case number: C11080709
Started 10.06.2009, ended 25.05.2010
Court: Cēsu rajona tiesa (1000055315)
Decision: pabeigta bankrota procedūra

25.05.2010

 18.06.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Cēsu rajona tiesa (1000055315)

23.04.2010 13:00:00

 12.04.2010   Noslēguma kreditoru sapulce 

08.10.2009 11:00:00

 23.09.2009   Pirmā kreditoru sapulce 

08.10.2009

 17.11.2009   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

08.07.2009

 14.07.2009   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Cēsu rajona tiesa (1000055315)

25.06.2009

 26.06.2009   Appointment of an administrator in an insolvency case 
Rubenis Pēteris (Certificate nr. 00191)

10.06.2009

 12.06.2009   Maksātnespējas procesa lietas ierosināšana 
Cēsu rajona tiesa (1000055315)
List of administrators
Administrator Practice place Certificate Contacts

Rubenis Pēteris

 Tērbatas iela 4-11, Rīga Nr. 00191 (valid from 16.10.2024 till 15.10.2029)
Cell phone 25155305

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 19.11.2009  TIF (150.37 KB)

2006

 Annual report 10.10.2007  TIF (232.97 KB)

2005

 Annual report 10.08.2006  PDF (292.72 KB)

Documents

Type Format Size Added Document date Number of pages

Agenda of the creditors’ meeting

 TIF 13.61 KB 13.04.2010 08.04.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

 TIF 16.85 KB 24.09.2009 21.09.2009 1

Amendments to the Articles of Association

 TIF 5.36 KB 29.04.2009 07.05.2008 1

Articles of Association

 TIF 16.12 KB 29.04.2009 07.05.2008 1

Shareholders’ register

TIF 16.73 KB 29.04.2009 07.05.2008 1

Amendments to the Articles of Association

 TIF 6.88 KB 29.04.2009 26.05.2006 1

Articles of Association

 TIF 17.71 KB 29.04.2009 26.05.2006 1

Shareholders’ register

TIF 23.01 KB 29.04.2009 26.05.2006 1

Amendments to the Articles of Association

 TIF 8.31 KB 29.04.2009 14.03.2006 1

Articles of Association

 TIF 19.93 KB 29.04.2009 14.03.2006 1

Articles of Association

 TIF 16.59 KB 29.04.2009 16.11.2005 1

Memorandum of Association

 TIF 26.69 KB 29.04.2009 16.11.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 35.3 KB 19.06.2010 18.06.2010 1

Notary’s decision

 TIF 36.18 KB 19.06.2010 18.06.2010 1

Application in Insolvency proceedings

 TIF 38.57 KB 19.06.2010 17.06.2010 1

Other insolvency documents

 TIF 11.77 KB 19.06.2010 17.06.2010 1

Statement of the State Archives or an equivalent document

 TIF 21.21 KB 19.06.2010 10.06.2010 1

Court decision/judgement

 TIF 91.06 KB 19.06.2010 25.05.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

 TIF 596.74 KB 13.05.2010 23.04.2010 26

Notary’s decision

 TIF 35.65 KB 13.04.2010 12.04.2010 1

Other insolvency documents

 TIF 10.83 KB 13.04.2010 08.04.2010 1

Notary’s decision

 TIF 35.79 KB 19.11.2009 17.11.2009 1

Insolvency Practitioner’s cover letter

 TIF 18.5 KB 19.11.2009 26.10.2009 1

Minutes/decision of the creditors’ meetings

 TIF 386.87 KB 19.11.2009 08.10.2009 15

Notary’s decision

 TIF 34.75 KB 24.09.2009 23.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 40.48 KB 13.04.2010 21.09.2009 2

Announcement to creditors

 TIF 9.91 KB 24.09.2009 21.09.2009 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

 TIF 83.92 KB 24.09.2009 21.09.2009 2

Other insolvency documents

 TIF 12.43 KB 24.09.2009 21.09.2009 1

Notary’s decision

 TIF 46.4 KB 15.07.2009 14.07.2009 2

Court decision/judgement

 TIF 106.1 KB 15.07.2009 08.07.2009 2

Notary’s decision

 TIF 38.21 KB 27.06.2009 26.06.2009 2

Court decision/judgement

 TIF 60.87 KB 27.06.2009 25.06.2009 2

Notary’s decision

 TIF 34.53 KB 15.06.2009 12.06.2009 1

Court decision/judgement

 TIF 51.32 KB 15.06.2009 10.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.78 KB 29.04.2009 16.12.2008 2

Orders/request/cover notes of court bailiffs

 TIF 29.84 KB 29.04.2009 10.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 29.04.2009 28.10.2008 2

Orders/request/cover notes of court bailiffs

 TIF 32.61 KB 29.04.2009 24.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 72.91 KB 29.04.2009 13.05.2008 2

Registration certificates

 TIF 31.81 KB 29.04.2009 13.05.2008 1

Application

 TIF 134.88 KB 29.04.2009 07.05.2008 3

Sample report

 TIF 22.64 KB 29.04.2009 20.03.2008 1

Receipts on the publication and state fees

 TIF 24.93 KB 29.04.2009 24.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.98 KB 29.04.2009 30.06.2006 1

Cover letter

 TIF 28.25 KB 29.04.2009 28.06.2006 1

State Revenue Service decisions/letters/statements

 TIF 54.14 KB 29.04.2009 28.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 46.81 KB 29.04.2009 05.06.2006 2

Application

 TIF 131.31 KB 29.04.2009 26.05.2006 3

Protocols/decisions of a company/organisation

 TIF 71.38 KB 29.04.2009 26.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 48.31 KB 29.04.2009 23.03.2006 2

Application

 TIF 125.59 KB 29.04.2009 20.03.2006 3

Receipts on the publication and state fees

 TIF 29.45 KB 29.04.2009 15.03.2006 2

Sample report

 TIF 19.61 KB 29.04.2009 15.03.2006 1

Sample report

 TIF 18.78 KB 29.04.2009 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.4 KB 29.04.2009 14.03.2006 1

Protocols/decisions of a company/organisation

 TIF 34.89 KB 29.04.2009 14.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.77 KB 29.04.2009 22.11.2005 2

Registration certificates

 TIF 24.3 KB 29.04.2009 22.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 29.04.2009 17.11.2005 1

Announcement regarding the legal address

 TIF 9.33 KB 29.04.2009 16.11.2005 1

Application

 TIF 131.15 KB 29.04.2009 16.11.2005 4

Consent of the auditor

 TIF 12.59 KB 29.04.2009 16.11.2005 1

Consent of a member of the Board / executive director

 TIF 8.85 KB 29.04.2009 16.11.2005 1

Power of attorney, act of empowerment

 TIF 14.33 KB 29.04.2009 16.11.2005 1

Receipts on the publication and state fees

 TIF 59.08 KB 29.04.2009 16.11.2005 2

Receipts on the publication and state fees

 TIF 64.24 KB 29.04.2009 4
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