SUNFUN, 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, 13.09.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNFUN" |
| Registration number, date | 40003780659, 07.11.2005 |
| VAT number | None (excluded 17.02.2010) Europe VAT register |
| Register, date | Commercial Register, 07.11.2005 |
| Legal address | Ventspils, Lielais prospekts 3/5 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.11.2005 (registered payment 07.11.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 31.05.2007 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.10.2009.
Case number: C40155909 Started 15.10.2009,
ended 02.08.2010
Court: Ventspils tiesa
(1000055236)
Decision: pabeigta bankrota procedūra
|
|||
02.08.2010 |
03.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ventspils tiesa (1000055236)
|
12.02.2010 15:00:00 |
16.01.2010 | Pirmā kreditoru sapulce | |
12.02.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
12.02.2010 |
30.03.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
16.11.2009 |
19.11.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ventspils tiesa (1000055236)
|
21.10.2009 |
21.10.2009 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
|
15.10.2009 |
15.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Ventspils tiesa (1000055236)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.04.2010 | TIF (106.44 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (181.77 KB) | ||
2008 |
Annual report | 25.11.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 18.07.2008 | TIF (691.26 KB) | ||
2006 |
Annual report | 16.04.2007 | PDF (277.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 23.03 KB | 01.02.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 115.75 KB | 21.10.2009 | 28.08.2008 | 5 |
Articles of Association |
TIF | 724.41 KB | 21.10.2009 | 19.10.2005 | 22 |
Memorandum of Association |
TIF | 37.37 KB | 21.10.2009 | 19.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.52 KB | 14.09.2010 | 13.09.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 18.03 KB | 14.09.2010 | 20.08.2010 | 1 |
Notary’s decision |
TIF | 33.06 KB | 05.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 171.84 KB | 05.08.2010 | 02.08.2010 | 2 |
Notary’s decision |
TIF | 65.46 KB | 23.07.2010 | 19.07.2010 | 2 |
Notary’s decision |
TIF | 34.86 KB | 01.04.2010 | 30.03.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.11 KB | 01.04.2010 | 25.03.2010 | 1 |
Other documents |
TIF | 17.53 KB | 01.04.2010 | 22.03.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 317.14 KB | 01.04.2010 | 12.02.2010 | 10 |
Notary’s decision |
TIF | 36.11 KB | 01.02.2010 | 29.01.2010 | 1 |
Notary’s decision |
TIF | 54.64 KB | 19.11.2009 | 19.11.2009 | 2 |
Court decision/judgement |
TIF | 115.83 KB | 19.11.2009 | 16.11.2009 | 2 |
Court decision/judgement |
TIF | 42.19 KB | 22.10.2009 | 21.10.2009 | 2 |
Notary’s decision |
TIF | 38.77 KB | 22.10.2009 | 21.10.2009 | 2 |
Court decision/judgement |
TIF | 48.63 KB | 19.10.2009 | 15.10.2009 | 1 |
Notary’s decision |
TIF | 33.63 KB | 19.10.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 21.10.2009 | 21.10.2008 | 2 |
Other documents |
TIF | 34.26 KB | 21.10.2009 | 25.09.2008 | 2 |
Application |
TIF | 91.77 KB | 21.10.2009 | 28.08.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.84 KB | 21.10.2009 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 21.10.2009 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 101.24 KB | 21.10.2009 | 25.05.2007 | 3 |
Application |
TIF | 157.86 KB | 21.10.2009 | 11.05.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 21.10.2009 | 07.11.2005 | 2 |
Registration certificates |
TIF | 24.96 KB | 21.10.2009 | 07.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 21.10.2009 | 02.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.28 KB | 21.10.2009 | 28.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 21.10.2009 | 19.10.2005 | 1 |
Consent of the auditor |
TIF | 9.31 KB | 21.10.2009 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 21.10.2009 | 19.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 21.10.2009 | 19.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.78 KB | 21.10.2009 | 19.10.2005 | 1 |
Sample report |
TIF | 23.98 KB | 21.10.2009 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 21.10.2009 | 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