Suns & Vējš, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Suns & Vējš"
Registration number, date 43603046408, 15.03.2011
VAT number None (excluded 02.08.2024) Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address "Tupešāni 1", Vecsalienas pag., Augšdaugavas nov., LV-5465 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -3.38 -26.95 -8.07
Personal income tax (thousands, €) 0 1.4 2.22
Statutory social insurance contributions (thousands, €) 0.01 0 3.06
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   06.01.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 10.06.2016 20.06.2016

Apply information changes

"Suns & Vējš", SIA

"Tupešāni 1", Vecsalienas pagasts, Augšdaugavas nov., LV-5465 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Jelgavas nov., Zaļenieku pag., "Ābelītes" Until 22.03.2012 13 years ago
Daugavpils nov., Vecsalienas pag., "Tupešāni 1" Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 05.01.2023. Case number: C12282522
Court: Daugavpils tiesa (1000055191)

05.01.2023

 06.01.2023   Appointment of an administrator in an insolvency case 
Krastiņa Guna (Certificate nr. 00163)
Daugavpils tiesa (1000055191)

05.01.2023

 06.01.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 06.02.2023)
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Krastiņa Guna

 Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00163 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29193823
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (1.26 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas paskadrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Sunsvejs DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Sunsvejs DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 15.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 20.39 KB 04.11.2021 10.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 429.9 KB 08.01.2021 08.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 428.41 KB 18.01.2021 04.01.2021 3

Amendments to the Articles of Association

 TIF 9.37 KB 13.06.2016 10.06.2016 1

Articles of Association

 TIF 38.33 KB 13.06.2016 10.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.69 KB 13.06.2016 10.06.2016 1

Shareholders’ register

TIF 75.1 KB 13.06.2016 10.06.2016 2

Articles of Association

 TIF 16.79 KB 16.03.2011 07.03.2011 1

Memorandum of Association

 TIF 21.37 KB 16.03.2011 07.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 RTF 191.58 KB 06.01.2023 06.01.2023 2

Court decision/judgement

 PDF 91.22 KB 05.01.2023 05.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 21.01.2021 21.01.2021 2

Announcement regarding the reorganisation

 PDF 482.11 KB 18.01.2021 18.01.2021 3

Announcement regarding the reorganisation

 PDF 514.17 KB 18.01.2021 18.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 08.01.2021 08.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 461.7 KB 08.01.2021 08.01.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 460.24 KB 18.01.2021 04.01.2021 3

Announcement regarding the reorganisation

 PDF 482.11 KB 04.01.2021 04.01.2021 3

Announcement regarding the reorganisation

 PDF 514.2 KB 04.01.2021 04.01.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.74 KB 20.06.2016 20.06.2016 2

Application

 TIF 83.61 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 57.21 KB 13.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 23.03.2012 22.03.2012 2

Application

 TIF 107.88 KB 23.03.2012 13.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 16.03.2011 15.03.2011 2

Registration certificates

 TIF 43.48 KB 16.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 12.57 KB 16.03.2011 11.03.2011 1

Power of attorney, act of empowerment

 TIF 279.43 KB 16.03.2011 09.03.2011 5

Application

 TIF 203.1 KB 16.03.2011 08.03.2011 8
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