Sauleskalna karjers, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 30.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sauleskalna karjers" |
| Registration number, date | 40003901561, 23.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Rīga, Podraga iela 2 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.02.2007 (registered payment 23.02.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 12.08.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.05.2010 | TIF (307 KB) | ||
2009 |
Annual report | 18.02.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 15.09.2009 | TIF (763.31 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (959.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64.82 KB | 05.05.2010 | 28.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.06 KB | 13.01.2010 | 28.12.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.51 KB | 19.10.2009 | 07.10.2009 | 3 |
Shareholders’ register |
TIF | 26.29 KB | 22.05.2008 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 14.06.2007 | 06.06.2007 | 1 |
Articles of Association |
TIF | 22.89 KB | 26.02.2007 | 06.02.2007 | 1 |
Memorandum of association |
TIF | 48.43 KB | 26.02.2007 | 06.02.2007 | 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 | 44.98 KB | 05.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 76.88 KB | 05.05.2010 | 12.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 13.01.2010 | 11.01.2010 | 1 |
Submission/Application |
TIF | 13.91 KB | 13.01.2010 | 07.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 05.05.2010 | 28.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 13.01.2010 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 19.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 19.10.2009 | 12.10.2009 | 1 |
Cover letter |
TIF | 27.9 KB | 19.10.2009 | 07.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 19.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 19.08.2008 | 12.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 19.08.2008 | 06.08.2008 | 1 |
Application |
TIF | 75.96 KB | 19.08.2008 | 06.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 19.08.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 22.05.2008 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.89 KB | 22.05.2008 | 24.04.2008 | 2 |
Sample report |
TIF | 38.23 KB | 22.05.2008 | 17.04.2008 | 1 |
Application |
TIF | 140.31 KB | 22.05.2008 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.24 KB | 22.05.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 14.06.2007 | 07.06.2007 | 2 |
Application |
TIF | 186.65 KB | 14.06.2007 | 06.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.31 KB | 14.06.2007 | 06.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 14.06.2007 | 06.06.2007 | 2 |
Sample report |
TIF | 18.52 KB | 14.06.2007 | 06.06.2007 | 1 |
Sample report |
TIF | 21.44 KB | 14.06.2007 | 06.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 26.02.2007 | 23.02.2007 | 1 |
Registration certificates |
TIF | 22.74 KB | 26.02.2007 | 23.02.2007 | 1 |
Application |
TIF | 177.35 KB | 26.02.2007 | 08.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 26.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 26.02.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 26.02.2007 | 06.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 26.02.2007 | 06.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.23 KB | 26.02.2007 | 06.02.2007 | 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