SUNLUX, 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, 06.04.2016
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "SUNLUX" |
Registration number, date | 40003862476, 04.10.2006 |
VAT number | None (excluded 15.05.2013) Europe VAT register |
Register, date | Commercial Register, 04.10.2006 |
Legal address | Ceļinieku iela 4A, Rīga, LV-1005 Check address owners |
Fixed capital | 2 000 LVL , registered 04.10.2006 (registered payment 17.10.2007: 2 000 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, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Miera iela 41 | Until 25.08.2010 | 14 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | HTML (126.77 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XML | ||||
2009 |
Annual report | 18.05.2010 | TIF (456.45 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (395.08 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (473.73 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (414.42 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.35 KB | 14.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 24.53 KB | 25.11.2011 | 09.11.2011 | 2 |
Shareholders’ register |
TIF | 15.74 KB | 25.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 23.08.2010 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 29.73 KB | 23.08.2010 | 08.10.2007 | 1 |
Articles of Association |
TIF | 42.77 KB | 23.08.2010 | 25.09.2006 | 1 |
Memorandum of Association |
TIF | 34.74 KB | 23.08.2010 | 25.09.2006 | 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 |
TIF | 35.01 KB | 12.04.2016 | 06.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 12.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 12.01.2016 | 12.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 405.88 KB | 08.01.2016 | 08.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 08.01.2016 | 08.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 18.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 14.05.2015 | 13.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 421.5 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 20.02.2015 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.91 KB | 05.07.2013 | 05.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.63 KB | 04.07.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 14.06.2012 | 13.06.2012 | 2 |
Application |
TIF | 108.64 KB | 14.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 14.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.97 KB | 14.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 92.02 KB | 25.11.2011 | 21.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.86 KB | 25.11.2011 | 17.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 25.11.2011 | 09.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 25.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 26.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 46.7 KB | 26.08.2010 | 23.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.04 KB | 26.08.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.28 KB | 23.08.2010 | 16.12.2009 | 1 |
Application |
TIF | 271.75 KB | 23.08.2010 | 03.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 23.08.2010 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.53 KB | 23.08.2010 | 22.11.2008 | 2 |
Application |
TIF | 416.03 KB | 23.08.2010 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 219.85 KB | 23.08.2010 | 19.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.59 KB | 23.08.2010 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 178.69 KB | 23.08.2010 | 12.10.2007 | 2 |
Application |
TIF | 259.53 KB | 23.08.2010 | 08.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.72 KB | 23.08.2010 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 23.08.2010 | 07.12.2006 | 2 |
Sample report |
TIF | 41.09 KB | 23.08.2010 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 193.4 KB | 23.08.2010 | 04.12.2006 | 2 |
Application |
TIF | 487.9 KB | 23.08.2010 | 02.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.02 KB | 23.08.2010 | 02.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 31.02 KB | 23.08.2010 | 02.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.78 KB | 23.08.2010 | 02.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.58 KB | 23.08.2010 | 04.10.2006 | 1 |
Registration certificates |
TIF | 32.81 KB | 23.08.2010 | 04.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.94 KB | 23.08.2010 | 28.09.2006 | 1 |
Application |
TIF | 140.09 KB | 23.08.2010 | 25.09.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.84 KB | 23.08.2010 | 25.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.17 KB | 23.08.2010 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 155.31 KB | 23.08.2010 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.54 KB | 23.08.2010 | 25.09.2005 | 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