Sweet apple solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sweet apple solutions"
Registration number, date 40103478003, 07.11.2011
VAT number None (excluded 08.03.2016) Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Cepļu iela 45 – 2, Jelgava, LV-3002 Check address owners
Fixed capital 2 845 EUR , registered 22.01.2015 (registered payment 22.01.2015: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)

Historical company names

Sabiedrība ar ierobežotu atbildību "IM class" Until 22.01.2015 10 years ago
SIA "Aineken corporation" Until 11.04.2013 12 years ago

Historical addresses

Tukuma nov., Tukums, Raudas iela 4 Until 22.01.2015 10 years ago
Siguldas nov., Siguldas pag., Peltes, Institūta iela 5-9 Until 11.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vad zin IM class PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.51 MB 02.11.2017 27.10.2017 3

Shareholders’ register

PDF 1.51 MB 02.11.2017 27.10.2017 3

Shareholders’ register

EDOC 57.06 KB 22.01.2015 09.01.2015 1

Amendments to the Articles of Association

DOC 21 KB 04.10.2013 04.10.2013 1

Articles of Association

DOC 22.5 KB 04.10.2013 04.10.2013 1

Articles of Association

DOC 12.5 KB 04.10.2013 04.10.2013 1

Shareholders’ register

DOC 30 KB 04.10.2013 04.10.2013 1

Amendments to the Articles of Association

TIF 9.98 KB 13.05.2013 02.05.2013 1

Articles of Association

TIF 12.72 KB 13.05.2013 02.05.2013 1

Shareholders’ register

TIF 10.19 KB 13.05.2013 02.05.2013 1

Amendments to the Articles of Association

TIF 20.12 KB 19.04.2013 15.04.2013 1

Articles of Association

TIF 23.94 KB 19.04.2013 15.04.2013 1

Shareholders’ register

TIF 16.93 KB 19.04.2013 15.04.2013 1

Articles of Association

TIF 13.13 KB 12.04.2013 09.04.2013 1

Regulations for the increase/reduction of the equity

TIF 14.93 KB 12.04.2013 09.04.2013 1

Shareholders’ register

TIF 7.5 KB 12.04.2013 09.04.2013 1

Articles of Association

TIF 27.37 KB 09.11.2011 19.10.2011 1

Memorandum of Association

TIF 42.7 KB 09.11.2011 19.10.2011 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

EDOC 99.79 KB 04.12.2020 04.12.2020 2

State Revenue Service decisions/letters/statements

DOC 110.5 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 91.4 KB 24.04.2020 24.04.2020 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 24.04.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.10.2019 30.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 30.10.2019 30.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 91.82 KB 29.10.2019 29.10.2019 1

State Revenue Service decisions/letters/statements

DOC 110 KB 29.10.2019 29.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.82 KB 29.10.2019 29.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 02.11.2017 02.11.2017 2

Application

PDF 6.74 MB 02.11.2017 27.10.2017 25

Application

PDF 6.74 MB 02.11.2017 27.10.2017 25

Application

EDOC 6.45 MB 02.11.2017 27.10.2017 25

Consent of a member of the Board / executive director

ODT 11.11 KB 02.11.2017 27.10.2017 1

Consent of a member of the Board / executive director

EDOC 24.3 KB 02.11.2017 27.10.2017 1

Consent of a member of the Board / executive director

ODT 11.11 KB 02.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 02.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

DOC 87.5 KB 02.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

EDOC 50.02 KB 02.11.2017 27.10.2017 1

Shareholders’ register

EDOC 1.45 MB 02.11.2017 27.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 22.01.2015 22.01.2015 2

Amendments to the Articles of Association

EDOC 55.93 KB 16.01.2015 16.01.2015 1

Announcement regarding the legal address

EDOC 56.65 KB 16.01.2015 16.01.2015 1

Articles of Association

EDOC 55.56 KB 16.01.2015 16.01.2015 1

Application

EDOC 68.22 KB 16.01.2015 16.01.2015 3

Protocols/decisions of a company/organisation

EDOC 58.33 KB 16.01.2015 16.01.2015 2

Confirmation or consent to legal address

TIF 18.39 KB 26.01.2015 09.01.2015 1

Amendments to the Articles of Association

EDOC 53.01 KB 04.10.2013 04.10.2013 1

Articles of Association

EDOC 77.92 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

RTF 180.71 KB 04.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 72.88 KB 04.10.2013 04.10.2013 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 04.10.2013 04.10.2013 1

Protocols/decisions of a company/organisation

EDOC 53.12 KB 04.10.2013 04.10.2013 1

Shareholders’ register

EDOC 54.3 KB 04.10.2013 04.10.2013 1

Application

DOC 58.5 KB 02.10.2013 01.10.2013 4

Application

DOC 58.5 KB 02.10.2013 01.10.2013 4

Application

EDOC 45.24 KB 02.10.2013 01.10.2013 4

Decisions / letters / protocols of public notaries

TIF 41.94 KB 13.05.2013 08.05.2013 2

Application

TIF 119.28 KB 13.05.2013 02.05.2013 4

Protocols/decisions of a company/organisation

TIF 12.58 KB 13.05.2013 02.05.2013 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 19.04.2013 18.04.2013 2

Application

TIF 804.97 KB 19.04.2013 15.04.2013 13

Consent of a member of the Board / executive director

TIF 44.64 KB 19.04.2013 15.04.2013 2

Protocols/decisions of a company/organisation

TIF 13.64 KB 19.04.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 12.04.2013 11.04.2013 2

Registration certificates

TIF 19.36 KB 12.04.2013 11.04.2013 1

Application

TIF 59.45 KB 12.04.2013 09.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.86 KB 12.04.2013 09.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 7.84 KB 12.04.2013 09.04.2013 1

Statement of the Board regarding the payment of the equity

TIF 7.31 KB 12.04.2013 09.04.2013 1

Application

TIF 86.33 KB 12.04.2013 08.04.2013 2

Confirmation or consent to legal address

TIF 12.42 KB 12.04.2013 11.03.2013 1

Protocols/decisions of a company/organisation

TIF 11.16 KB 12.04.2013 09.02.2013 1

Decisions / letters / protocols of public notaries

TIF 65.22 KB 09.11.2011 07.11.2011 2

Registration certificates

TIF 30.83 KB 09.11.2011 07.11.2011 1

Confirmation or consent to legal address

TIF 22.44 KB 09.11.2011 20.10.2011 1

Announcement regarding the legal address

TIF 19.08 KB 09.11.2011 19.10.2011 1

Application

TIF 289.93 KB 09.11.2011 19.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.24 KB 09.11.2011 19.10.2011 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