Sunshine AG, 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, 13.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sunshine AG" |
| Registration number, date | 40003684414, 08.06.2004 |
| VAT number | None (excluded 13.10.2008) Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Rīga, Mārstaļu iela 6 Check address owners |
| Fixed capital | 2 000 LVL, registered payment 15.06.2005 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.05.2008.
Case number: C27095008 Started 27.05.2008,
ended 17.09.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
17.09.2008 |
23.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
04.09.2008 12:30:00 |
01.08.2008 | Pirmā kreditoru sapulce | |
11.06.2008 |
16.06.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.05.2008 |
04.06.2008 | Appointment of an administrator in an insolvency case |
Simanoviča Ieva (Certificate nr. 00412)
|
27.05.2008 |
02.06.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Simanoviča Ieva |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00412 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26131160
Phone 67485276
E-mail simanovica.ieva@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 11.09.2007 | TIF (385.93 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (341.39 KB) | ||
2004 |
Annual report | 03.06.2008 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 19.78 KB | 14.08.2008 | 29.07.2008 | 1 |
Announcement of the creditors’ meeting |
TIF | 14.64 KB | 14.08.2008 | 29.07.2008 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 03.06.2008 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 16.39 KB | 03.06.2008 | 01.11.2005 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 03.06.2008 | 08.06.2005 | 1 |
Articles of Association |
TIF | 234.91 KB | 03.06.2008 | 23.02.2004 | 7 |
Memorandum of Association |
TIF | 47.41 KB | 03.06.2008 | 23.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.67 KB | 14.10.2008 | 13.10.2008 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.59 KB | 14.10.2008 | 07.10.2008 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 12.8 KB | 14.10.2008 | 29.09.2008 | 1 |
Notary’s decision |
TIF | 34.34 KB | 14.10.2008 | 23.09.2008 | 2 |
Court cover letter |
TIF | 478.17 KB | 24.09.2008 | 18.09.2008 | 1 |
Court decision/judgement |
TIF | 958.63 KB | 24.09.2008 | 17.09.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.57 KB | 12.09.2008 | 08.09.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 160.56 KB | 12.09.2008 | 04.09.2008 | 6 |
Notary’s decision |
TIF | 42.01 KB | 14.08.2008 | 01.08.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 66.85 KB | 14.08.2008 | 29.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 04.08.2008 | 04.07.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.38 KB | 04.08.2008 | 30.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.64 KB | 04.08.2008 | 27.06.2008 | 1 |
Notary’s decision |
TIF | 43.57 KB | 17.06.2008 | 16.06.2008 | 2 |
Court cover letter |
TIF | 21.09 KB | 17.06.2008 | 12.06.2008 | 1 |
Court decision/judgement |
TIF | 88.82 KB | 17.06.2008 | 11.06.2008 | 2 |
Notary’s decision |
TIF | 36.01 KB | 05.06.2008 | 04.06.2008 | 2 |
Court cover letter |
TIF | 20.98 KB | 05.06.2008 | 02.06.2008 | 1 |
Notary’s decision |
TIF | 31.22 KB | 03.06.2008 | 02.06.2008 | 2 |
Court decision/judgement |
TIF | 34.94 KB | 05.06.2008 | 30.05.2008 | 1 |
Court cover letter |
TIF | 17.81 KB | 03.06.2008 | 28.05.2008 | 1 |
Court decision/judgement |
TIF | 31.32 KB | 03.06.2008 | 27.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 03.06.2008 | 03.07.2007 | 1 |
Other documents |
TIF | 16.18 KB | 03.06.2008 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 03.06.2008 | 29.06.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.63 KB | 03.06.2008 | 28.06.2007 | 2 |
Application |
TIF | 98.18 KB | 03.06.2008 | 18.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 03.06.2008 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 03.06.2008 | 18.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 03.06.2008 | 03.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 03.06.2008 | 14.12.2006 | 1 |
Application |
TIF | 94.69 KB | 03.06.2008 | 21.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 03.06.2008 | 21.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 695.1 KB | 03.06.2008 | 04.10.2006 | 16 |
Application |
TIF | 87.59 KB | 03.06.2008 | 01.11.2005 | 2 |
Purchase contracts |
TIF | 71.71 KB | 03.06.2008 | 15.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 03.06.2008 | 15.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 03.06.2008 | 10.06.2005 | 2 |
Application |
TIF | 62.66 KB | 03.06.2008 | 08.06.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 03.06.2008 | 08.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 03.06.2008 | 08.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 03.06.2008 | 08.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.21 KB | 03.06.2008 | 08.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 204.31 KB | 03.06.2008 | 21.09.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 03.06.2008 | 08.06.2004 | 2 |
Registration certificates |
TIF | 81.35 KB | 03.06.2008 | 08.06.2004 | 1 |
Other documents |
TIF | 10.42 KB | 03.06.2008 | 21.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 03.06.2008 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 03.06.2008 | 20.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.43 KB | 03.06.2008 | 23.02.2004 | 1 |
Application |
TIF | 102.26 KB | 03.06.2008 | 23.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 03.06.2008 | 23.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 213.96 KB | 03.06.2008 | 21.09.2003 | 6 |
State Revenue Service decisions/letters/statements |
TIF | 65.01 KB | 03.06.2008 | 2 |
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