SUZANNE, 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, 14.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SUZANNE" |
| Registration number, date | 41503041834, 25.04.2007 |
| VAT number | None (excluded 14.06.2013) Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Daugavpils nov., Kalkūnes pag., Papušina Check address owners |
| Fixed capital | 2 000 LVL , registered 25.04.2007 (registered payment 25.04.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Papušina | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (295.07 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (351.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.26 KB | 07.05.2007 | 20.04.2007 | 1 |
Memorandum of Association |
TIF | 31.82 KB | 07.05.2007 | 20.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 15.57 KB | 20.06.2013 | 14.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.36 KB | 18.06.2013 | 14.06.2013 | 1 |
Application |
TIF | 29.47 KB | 20.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 09.05.2013 | 03.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 8.47 KB | 09.05.2013 | 25.04.2013 | 1 |
Application |
TIF | 76.58 KB | 09.05.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 09.05.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 37.28 KB | 09.05.2013 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 29.05.2010 | 27.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.23 KB | 29.05.2010 | 25.05.2010 | 2 |
Application |
TIF | 74.3 KB | 29.05.2010 | 13.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.19 KB | 29.05.2010 | 13.05.2010 | 1 |
Other documents |
TIF | 126.34 KB | 14.10.2009 | 26.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.24 KB | 07.05.2007 | 25.04.2007 | 1 |
Registration certificates |
TIF | 55.91 KB | 07.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 208.1 KB | 07.05.2007 | 20.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 07.05.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 07.05.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 10.38 KB | 20.06.2013 | 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