SunBaltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SunBaltic"
Registration number, date 40003996011, 27.02.2008
VAT number None (excluded 21.04.2018) Europe VAT register
Register, date Commercial Register, 27.02.2008
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
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 1 1 1

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical company names

Sabiedrība ar ierobežotu atbildību "GENUINE" Until 03.12.2009 15 years ago

Historical addresses

Rīga, Antonijas iela 24-5 Until 03.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (125.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.09.2014  ZIP
1_HTML izdruka HTML
new-800 SunBaltic SIA - Copy (3) PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (106.17 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (89.97 KB)

2009

Annual report 12.05.2010  TIF (272.12 KB)

2008

Annual report 07.05.2009  TIF (324.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.97 KB 01.02.2011 11.01.2011 1

Articles of Association

TIF 29.78 KB 07.12.2009 16.11.2009 1

Shareholders’ register

TIF 15.96 KB 07.12.2009 16.11.2009 1

Articles of Association

TIF 14.56 KB 28.02.2008 26.02.2008 1

Memorandum of Association

TIF 23.45 KB 28.02.2008 26.02.2008 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 118.5 KB 16.10.2018 15.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 101.96 KB 16.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 25.04.2018 25.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 23.04.2018 21.04.2018 1

State Revenue Service decisions/letters/statements

DOC 94.5 KB 23.04.2018 21.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.57 KB 23.04.2018 21.04.2018 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 04.01.2012 03.01.2012 1

Application

TIF 155.31 KB 04.01.2012 15.12.2011 2

Confirmation or consent to legal address

TIF 19.11 KB 04.01.2012 15.12.2011 1

Power of attorney, act of empowerment

TIF 45.72 KB 04.01.2012 10.08.2011 1

Power of attorney, act of empowerment

TIF 53.42 KB 04.01.2012 10.08.2011 1

Decisions / letters / protocols of public notaries

TIF 45.99 KB 01.02.2011 31.01.2011 2

Application

TIF 134 KB 01.02.2011 11.01.2011 4

Consent of a member of the Board / executive director

TIF 71.69 KB 01.02.2011 11.01.2011 3

Protocols/decisions of a company/organisation

TIF 25.76 KB 01.02.2011 11.01.2011 1

Decisions / letters / protocols of public notaries

TIF 44.6 KB 07.12.2009 03.12.2009 2

Registration certificates

TIF 77.87 KB 07.12.2009 03.12.2009 2

Application

TIF 94.47 KB 07.12.2009 16.11.2009 4

Power of attorney, act of empowerment

TIF 27.2 KB 07.12.2009 16.11.2009 1

Protocols/decisions of a company/organisation

TIF 81.66 KB 07.12.2009 16.11.2009 4

Decisions / letters / protocols of public notaries

TIF 35.09 KB 28.02.2008 27.02.2008 1

Registration certificates

TIF 16.52 KB 28.02.2008 27.02.2008 1

Announcement regarding the legal address

TIF 7.41 KB 28.02.2008 26.02.2008 1

Application

TIF 189.72 KB 28.02.2008 26.02.2008 7

Appraisal reports

TIF 15.43 KB 28.02.2008 26.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 28.02.2008 26.02.2008 1

Consent of a member of the Board / executive director

TIF 6.76 KB 28.02.2008 26.02.2008 1

Receipts on the publication and state fees

TIF 28.58 KB 28.02.2008 26.02.2008 2
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