Sunex, 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, 12.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sunex" |
| Registration number, date | 40103736248, 28.11.2013 |
| VAT number | None (excluded 12.02.2016) Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Dagmāras iela 4 – 31, Rīga, LV-1007 Check address owners |
| Fixed capital | 50 LVL , registered 28.11.2013 (registered payment 28.11.2013: 50 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 2.8 | 2.66 |
| Personal income tax (thousands, €) | 0.72 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.17 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|
Historical addresses
| Rīga, Saldus iela 10-3 | Until 17.06.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.10.2015.
Case number: C28361415 Started 21.10.2015,
ended 20.01.2016
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.01.2016 |
22.01.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.10.2015 |
23.10.2015 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
21.10.2015 |
23.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 28.11.2013 - 31.12.2014 | 26.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.69 KB | 28.12.2013 | 17.12.2013 | 3 |
Articles of Association |
TIF | 18.1 KB | 02.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 30.92 KB | 02.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 48.71 KB | 02.12.2013 | 25.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.14 KB | 12.02.2016 | 12.02.2016 | 1 |
Application in Insolvency proceedings |
DOC | 43 KB | 11.02.2016 | 11.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 26.62 KB | 11.02.2016 | 11.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.62 KB | 11.02.2016 | 05.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 11.02.2016 | 05.02.2016 | 1 |
Notary’s decision |
TIF | 54.09 KB | 25.01.2016 | 22.01.2016 | 1 |
Court decision/judgement |
TIF | 92.43 KB | 25.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 28.10.2015 | 27.10.2015 | 2 |
Notary’s decision |
TIF | 65.71 KB | 26.10.2015 | 23.10.2015 | 2 |
Court decision/judgement |
TIF | 213.81 KB | 26.10.2015 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 19.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 106.13 KB | 19.06.2014 | 13.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 19.06.2014 | 13.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 28.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 212.49 KB | 28.12.2013 | 17.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 28.12.2013 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 02.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 90.9 KB | 02.12.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 02.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 163.48 KB | 02.12.2013 | 25.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 02.12.2013 | 03.09.2013 | 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.
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