SunBaltic, 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, 13.02.2019
|
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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 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "GENUINE" | Until 03.12.2009 | 15 years ago |
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Historical addresses
Rīga, Antonijas iela 24-5 | Until 03.01.2012 | 12 years ago |
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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) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
IMG 0001 | |||||
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