Tirdzniecības centrs "RAIBAIS SUNS", SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 31.05.2017
Business form Limited Liability Company
Registered name SIA "Tirdzniecības centrs "RAIBAIS SUNS""
Registration number, date 40003797693, 24.01.2006
VAT number None (excluded 31.05.2017) Europe VAT register
Register, date Commercial Register, 24.01.2006
Legal address Braslas iela 29 – 3, Rīga, LV-1084 Check address owners
Fixed capital 163 628 EUR , registered 30.06.2015 (registered payment 30.06.2015: 163 628 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

2016 2015 2014
Total payments to state budget (thousands, €) 116.63 98.83 121.82
Personal income tax (thousands, €) 7.05 8.29 9.54
Statutory social insurance contributions (thousands, €) 12.27 14.56 16.45
Average employees count 4 6 7

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "CENTRS "RUDAIS SUNS"" Until 05.09.2008 16 years ago

Historical addresses

Siguldas nov., Sigulda, Vidzemes šoseja 16 Until 19.07.2016 8 years ago
Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 16 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (201.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
RS Vad.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
RS Vad.zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
RS Vadibas zinojums EDS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
RS vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
RS Vadibas zinojums EDS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
RS Vadibas zinojums EDS 2010 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 25.05.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (23.55 KB)

2007

Annual report 13.01.2009  TIF (655.75 KB)

2006

Annual report 22.10.2007  TIF (311.11 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 31.05.2017 28.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 01.11.2016 26.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 01.11.2016 26.10.2016 2

Amendments to the Articles of Association

TIF 20.62 KB 10.05.2017 31.05.2016 1

Articles of Association

TIF 75.85 KB 10.05.2017 31.05.2016 2

Shareholders’ register

TIF 409.86 KB 10.05.2017 31.05.2016 2

Shareholders’ register

TIF 127.19 KB 10.05.2017 22.12.2015 2

Shareholders’ register

TIF 196.83 KB 10.05.2017 05.11.2015 3

Shareholders’ register

TIF 93.41 KB 10.05.2017 26.06.2015 4

Amendments to the Articles of Association

TIF 17.53 KB 10.05.2017 19.06.2015 1

Articles of Association

TIF 28.6 KB 10.05.2017 19.06.2015 1

Shareholders’ register

TIF 27.68 KB 10.05.2017 03.12.2009 1

Articles of Association

TIF 38.72 KB 10.05.2017 09.01.2009 2

Articles of Association

TIF 39.48 KB 10.05.2017 11.02.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.7 KB 10.05.2017 10.02.2008 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 182.91 KB 09.05.2017 02.01.2008 5

Shareholders’ register

TIF 29.44 KB 09.05.2017 20.12.2006 1

Articles of Association

TIF 49.06 KB 09.05.2017 15.12.2006 2

Regulations for the increase/reduction of the equity

TIF 76.46 KB 09.05.2017 15.12.2006 2

Articles of Association

TIF 50.39 KB 09.05.2017 10.01.2006 2

Memorandum of association

TIF 87.03 KB 09.05.2017 10.01.2006 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

RTF 53.14 KB 31.05.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 31.05.2017 31.05.2017 2

Other documents

EDOC 82.21 KB 31.05.2017 18.04.2017 8

Other documents

PDF 72.81 KB 31.05.2017 18.04.2017 8

Application

EDOC 45.63 KB 31.05.2017 22.03.2017 2

Application

DOCX 32.9 KB 31.05.2017 22.03.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.06 KB 31.05.2017 28.12.2016 2

Protocols/decisions of a company/organisation

EDOC 26.16 KB 31.05.2017 12.12.2016 1

Protocols/decisions of a company/organisation

DOCX 12.96 KB 31.05.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 178.57 KB 03.11.2016 03.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.46 KB 01.11.2016 26.10.2016 2

Submission/Application

EDOC 27.16 KB 01.11.2016 26.10.2016 1

Submission/Application

DOCX 14.68 KB 01.11.2016 26.10.2016 1

Submission/Application

DOCX 14.68 KB 01.11.2016 26.10.2016 1

Other documents

DOC 68 KB 01.11.2016 21.07.2016 1

Other documents

EDOC 39.83 KB 01.11.2016 21.07.2016 1

Other documents

DOC 68 KB 01.11.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 19.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 19.07.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 19.07.2016 19.07.2016 1

Application

DOCX 22.79 KB 18.07.2016 14.07.2016 2

Application

EDOC 35.63 KB 18.07.2016 14.07.2016 2

Application

DOCX 22.79 KB 18.07.2016 14.07.2016 2

Confirmation or consent to legal address

EDOC 22.61 KB 18.07.2016 14.07.2016 1

Confirmation or consent to legal address

DOC 26.5 KB 18.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 10.05.2017 07.06.2016 2

Application

TIF 189.85 KB 10.05.2017 31.05.2016 5

Protocols/decisions of a company/organisation

TIF 78.37 KB 10.05.2017 31.05.2016 2

Power of attorney, act of empowerment

TIF 100.56 KB 10.05.2017 21.04.2016 1

Power of attorney, act of empowerment

TIF 97.68 KB 10.05.2017 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 10.05.2017 05.01.2016 2

Application

TIF 108.05 KB 10.05.2017 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 44.84 KB 10.05.2017 19.11.2015 2

Application

TIF 142.66 KB 10.05.2017 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 50.75 KB 10.05.2017 30.06.2015 2

Application

TIF 112.69 KB 10.05.2017 19.06.2015 2

Protocols/decisions of a company/organisation

TIF 80.25 KB 10.05.2017 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 52.14 KB 10.05.2017 20.04.2010 1

Application

TIF 113.38 KB 10.05.2017 16.04.2010 4

Protocols/decisions of a company/organisation

TIF 60.2 KB 10.05.2017 16.04.2010 2

Notice of a member of the Board regarding the resignation

TIF 21.48 KB 10.05.2017 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 10.05.2017 10.12.2009 1

Application

TIF 102.3 KB 10.05.2017 03.12.2009 3

Statement of the Board regarding the payment of the equity

TIF 30.79 KB 10.05.2017 02.12.2009 1

Documents attesting the transfer of shares

TIF 186.4 KB 10.05.2017 25.11.2009 4

Decisions / letters / protocols of public notaries

TIF 62.6 KB 10.05.2017 16.01.2009 2

Receipts on the publication and state fees

TIF 44.67 KB 10.05.2017 13.01.2009 2

Application

TIF 187.2 KB 10.05.2017 09.01.2009 5

Protocols/decisions of a company/organisation

TIF 81.83 KB 10.05.2017 09.01.2009 2

Decisions / letters / protocols of public notaries

TIF 70.93 KB 10.05.2017 05.09.2008 2

Application

TIF 115.51 KB 10.05.2017 02.09.2008 2

Application

TIF 74.24 KB 10.05.2017 21.08.2008 2

Power of attorney, act of empowerment

TIF 20.9 KB 10.05.2017 21.08.2008 1

Receipts on the publication and state fees

TIF 48.88 KB 10.05.2017 21.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.84 KB 10.05.2017 18.07.2008 1

Marriage contract

TIF 713.45 KB 10.05.2017 09.04.2008 7

Announcement regarding the reorganisation

TIF 37.66 KB 10.05.2017 14.02.2008 1

Protocols/decisions of a company/organisation

TIF 92.35 KB 10.05.2017 11.02.2008 2

Receipts on the publication and state fees

TIF 44.82 KB 09.05.2017 04.01.2008 2

Announcement regarding the reorganisation

TIF 36.68 KB 09.05.2017 02.01.2008 1

Power of attorney, act of empowerment

TIF 23.26 KB 09.05.2017 02.01.2008 1

Protocols/decisions of a company/organisation

TIF 82.26 KB 09.05.2017 02.01.2008 3

Decisions / letters / protocols of public notaries

TIF 51.45 KB 09.05.2017 16.01.2007 2

Protocols/decisions of a company/organisation

TIF 56.48 KB 09.05.2017 05.01.2007 1

Receipts on the publication and state fees

TIF 42.06 KB 09.05.2017 22.12.2006 2

Application

TIF 138.83 KB 09.05.2017 21.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 48.33 KB 09.05.2017 20.12.2006 1

Statement of the Board regarding the payment of the equity

TIF 24.71 KB 09.05.2017 15.12.2006 1

Statement of the Board regarding the payment of the equity

TIF 25.46 KB 09.05.2017 15.12.2006 1

Statement of the Board regarding the payment of the equity

TIF 21.31 KB 09.05.2017 15.12.2006 1

Statement of the Board regarding the payment of the equity

TIF 25.68 KB 09.05.2017 15.12.2006 1

Protocols/decisions of a company/organisation

TIF 84.39 KB 09.05.2017 15.12.2006 2

Registration certificates

TIF 23.73 KB 10.05.2017 24.01.2006 1

Decisions / letters / protocols of public notaries

TIF 60.06 KB 09.05.2017 24.01.2006 2

Registration certificates

TIF 26.3 KB 09.05.2017 24.01.2006 1

Application

TIF 204.74 KB 09.05.2017 19.01.2006 5

Receipts on the publication and state fees

TIF 35.47 KB 09.05.2017 19.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 47.08 KB 09.05.2017 13.01.2006 1

Announcement regarding the legal address

TIF 10.29 KB 09.05.2017 10.01.2006 1

Consent of a member of the Board / executive director

TIF 11.03 KB 09.05.2017 10.01.2006 1

Consent of a member of the Board / executive director

TIF 10.31 KB 09.05.2017 10.01.2006 1

Consent of the auditor

TIF 12.91 KB 09.05.2017 05.01.2006 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