SUURTUKI, 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 as a result of reorganization, 03.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUURTUKI" |
| Registration number, date | 40003558887, 24.08.2001 |
| VAT number | None (excluded 03.01.2014) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Rīga, Vienības gatve 18A Check address owners |
| Fixed capital | 2 010 LVL , registered 30.07.2013 (registered payment 30.07.2013: 2 010 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Mēness iela 20-9 | Until 07.01.2002 | 23 years ago |
|---|---|---|
| Rīga, Lielirbes iela 29 | Until 19.09.2006 | 19 years ago |
| Rīga, Tomsona iela 30-86 | Until 30.04.2008 | 17 years ago |
| Rīga, Ieriķu iela 3, C2 korpuss, birojs Nr.401-402 | Until 11.05.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 03.07.2015 | TIF (119.12 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Suurtuki GP2012 parakst VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 SUURTUKI tikai vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF | ||||
2009 |
Annual report | 26.04.2010 | TIF (655.43 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (610.37 KB) | ||
2007 |
Annual report | 13.04.2010 | TIF (4.44 MB) | ||
2006 |
Annual report | 13.04.2010 | TIF (868.63 KB) | ||
2005 |
Annual report | 13.04.2010 | TIF (758.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DDOC | 165.82 KB | 19.08.2013 | 19.08.2013 | 7 |
Shareholders’ register |
DDOC | 42.5 KB | 09.08.2013 | 08.08.2013 | 1 |
Shareholders’ register |
DDOC | 30.69 KB | 30.07.2013 | 11.07.2013 | 1 |
Amendments to the Articles of Association |
DDOC | 46.51 KB | 30.07.2013 | 08.07.2013 | 1 |
Articles of Association |
DDOC | 47.62 KB | 30.07.2013 | 08.07.2013 | 3 |
Regulations for the increase/reduction of the equity |
DDOC | 42.35 KB | 30.07.2013 | 08.07.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.42 KB | 10.07.2013 | 12.06.2013 | 7 |
Articles of Association |
TIF | 33.74 KB | 04.07.2013 | 11.08.2004 | 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 |
EDOC | 74.11 KB | 22.08.2013 | 22.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 22.08.2013 | 22.08.2013 | 1 |
Power of attorney, act of empowerment |
DDOC | 36.13 KB | 19.08.2013 | 19.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 51.6 KB | 19.08.2013 | 19.08.2013 | 3 |
Receipts on the publication and state fees |
317.76 KB | 19.08.2013 | 19.08.2013 | 1 | |
Submission/Application |
DDOC | 62.09 KB | 19.08.2013 | 19.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 13.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 13.08.2013 | 13.08.2013 | 1 |
Application |
DOCX | 27.2 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
EDOC | 45.88 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
DOCX | 27.2 KB | 09.08.2013 | 08.08.2013 | 2 |
Power of attorney, act of empowerment |
DDOC | 36.35 KB | 09.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 30.07.2013 | 30.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 30.07.2013 | 30.07.2013 | 1 |
Application |
DOCX | 26.43 KB | 30.07.2013 | 22.07.2013 | 2 |
Application |
EDOC | 43.16 KB | 30.07.2013 | 22.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
54.97 KB | 30.07.2013 | 22.07.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.42 KB | 30.07.2013 | 22.07.2013 | 2 |
Power of attorney, act of empowerment |
DDOC | 36.48 KB | 30.07.2013 | 22.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DDOC | 29 KB | 30.07.2013 | 11.07.2013 | 1 |
Articles of Association |
EDOC | 56.69 KB | 30.07.2013 | 08.07.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 36.89 KB | 30.07.2013 | 08.07.2013 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 62.69 KB | 30.07.2013 | 08.07.2013 | 6 |
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