SUNCITY INVEST, 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, 15.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNCITY INVEST" |
| Registration number, date | 40003701733, 24.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Riekstu iela 16-27 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 24.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Antonijas iela 24-3 | Until 14.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 21.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-3SY | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.08.2010 | ZIP (3.05 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 17.12.2008 | TIF (945.94 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (775.66 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (763.25 KB) |
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 | 71.45 KB | 16.10.2014 | 15.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63 KB | 15.10.2014 | 08.10.2014 | 1 |
Application |
TIF | 92.43 KB | 16.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 08.04.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.07 KB | 30.01.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33 KB | 01.03.2013 | 24.01.2013 | 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