Sunny terrace, 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, 31.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sunny terrace" |
| Registration number, date | 40003865595, 16.10.2006 |
| VAT number | None (excluded 31.08.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR , registered 18.08.2016 (registered payment 18.08.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.3 | 148.04 | 106.95 |
| Personal income tax (thousands, €) | 8.29 | 24.46 | 16.7 |
| Statutory social insurance contributions (thousands, €) | 27.46 | 57.59 | 42.66 |
| Average employees count | 28 | 44 | 43 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bāru darbība (56.30) |
Historical addresses
| Rīga, Brīvības gatve 199c | Until 14.12.2011 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 199 | Until 08.11.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.03.2017.
Case number: C30397417 Started 07.03.2017,
ended 29.08.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.08.2017 |
29.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.03.2017 |
08.03.2017 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.03.2017 |
08.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 11.08.2016.
Case number: C30689216 Started 11.08.2016,
ended 13.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.10.2016 |
18.10.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.08.2016 |
12.08.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sunny terrace GP valdes info | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ST | ODT | ||||
2010 |
Annual report | 30.09.2011 | TIF (324.88 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (336.76 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (581.32 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (978.62 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (233.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 225.71 KB | 14.12.2016 | 30.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 08.11.2016 | 31.10.2016 | 1 |
Articles of Association |
TIF | 60.95 KB | 08.11.2016 | 31.10.2016 | 2 |
Shareholders’ register |
TIF | 740.62 KB | 08.11.2016 | 31.10.2016 | 6 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 19.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 26.3 KB | 19.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 100.94 KB | 19.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 27.62 KB | 03.11.2009 | 09.10.2009 | 1 |
Shareholders’ register |
TIF | 36.95 KB | 11.01.2008 | 25.10.2007 | 1 |
Articles of Association |
TIF | 19.21 KB | 11.01.2008 | 29.09.2006 | 1 |
Memorandum of association |
TIF | 44.9 KB | 11.01.2008 | 29.09.2006 | 2 |
Agenda of the creditors’ meeting |
TIF | 51.43 KB | 03.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 31.08.2017 | 31.08.2017 | 1 |
Application |
1.98 MB | 31.08.2017 | 30.08.2017 | 4 | |
Application |
EDOC | 2.05 MB | 31.08.2017 | 30.08.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 381.36 KB | 31.08.2017 | 30.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
225.45 KB | 31.08.2017 | 30.08.2017 | 1 | |
Statement of the State Archives or an equivalent document |
DOCX | 11.57 KB | 31.08.2017 | 30.08.2017 | 1 |
Court decision/judgement |
93.84 KB | 29.08.2017 | 29.08.2017 | 3 | |
Notary’s decision |
EDOC | 72.19 KB | 29.08.2017 | 29.08.2017 | 1 |
Notary’s decision |
EDOC | 70.89 KB | 08.03.2017 | 08.03.2017 | 2 |
Court decision/judgement |
117 KB | 07.03.2017 | 07.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 13.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.51 KB | 14.12.2016 | 05.12.2016 | 1 |
Application |
TIF | 163.8 KB | 14.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 582.87 KB | 08.11.2016 | 31.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 45.3 KB | 08.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.9 KB | 08.11.2016 | 27.10.2016 | 2 |
Notary’s decision |
TIF | 53.29 KB | 21.10.2016 | 18.10.2016 | 1 |
Court cover letter |
TIF | 39.73 KB | 21.10.2016 | 13.10.2016 | 1 |
Court decision/judgement |
TIF | 177.06 KB | 21.10.2016 | 13.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 19.08.2016 | 18.08.2016 | 2 |
Notary’s decision |
TIF | 51.9 KB | 15.08.2016 | 12.08.2016 | 1 |
Court decision/judgement |
TIF | 82.98 KB | 15.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 133.8 KB | 19.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.54 KB | 19.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 19.08.2016 | 28.06.2016 | 1 |
Marriage contract |
TIF | 183.4 KB | 07.11.2013 | 10.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.04 KB | 07.11.2013 | 10.10.2013 | 2 |
Registration certificates |
TIF | 22.26 KB | 28.01.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 15.14 KB | 28.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 19.12.2011 | 14.12.2011 | 2 |
Application |
TIF | 460.79 KB | 19.12.2011 | 09.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.07 KB | 19.12.2011 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 186.88 KB | 19.12.2011 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 03.11.2009 | 02.11.2009 | 2 |
Application |
TIF | 123.26 KB | 03.11.2009 | 09.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 03.11.2009 | 09.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 11.01.2008 | 28.11.2007 | 1 |
Application |
TIF | 68.24 KB | 11.01.2008 | 14.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 11.01.2008 | 08.11.2006 | 2 |
Application |
TIF | 115.28 KB | 11.01.2008 | 07.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 46.28 KB | 11.01.2008 | 07.11.2006 | 3 |
Announcement regarding the legal address |
TIF | 9.2 KB | 11.01.2008 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 11.01.2008 | 16.10.2006 | 2 |
Registration certificates |
TIF | 21.35 KB | 11.01.2008 | 16.10.2006 | 1 |
Other documents |
TIF | 16.99 KB | 11.01.2008 | 11.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 11.01.2008 | 04.10.2006 | 2 |
Application |
TIF | 120.08 KB | 11.01.2008 | 02.10.2006 | 4 |
Announcement regarding the legal address |
TIF | 10.86 KB | 11.01.2008 | 29.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.78 KB | 11.01.2008 | 29.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 11.01.2008 | 26.10.2005 | 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