Sunny Tranzit Logistics, 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, 26.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sunny Tranzit Logistics SIA |
| Registration number, date | 40203164632, 29.08.2018 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 29.08.2018 |
| Legal address | "Krastalauči", Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 500 EUR , registered 29.08.2018 (registered payment 29.08.2018: 2 500 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.73 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Brīvības iela 133 - 25 | Until 13.02.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.28 KB | 04.02.2020 | 04.02.2020 | 2 |
Articles of Association |
TIF | 14.8 KB | 28.08.2018 | 28.08.2018 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 28.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 56.91 KB | 28.08.2018 | 28.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.03 KB | 21.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 239.75 KB | 05.02.2020 | 04.02.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 22.73 KB | 04.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 04.02.2020 | 04.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 148.55 KB | 12.02.2019 | 11.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 12.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.08.2018 | 29.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 28.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 192.95 KB | 28.08.2018 | 28.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 28.08.2018 | 28.08.2018 | 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