SUNLUX, SIA

Limited Liability Company

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

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

PDF 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