SUŅEVA, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 27.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUŅEVA" |
| Registration number, date | 42403010288, 30.11.1999 |
| VAT number | None (excluded 05.12.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2005 |
| Legal address | Rēzekne, Atbrīvošanas aleja 101-28 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.08.2003 (registered payment 05.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 25.06.2007 | TIF (302.54 KB) | ||
2003 |
Annual report | 18.12.2008 | TIF (704.84 KB) | ||
2002 |
Annual report | 18.12.2008 | TIF (653.14 KB) | ||
2001 |
Annual report | 18.12.2008 | TIF (563.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.86 KB | 18.12.2008 | 31.07.2003 | 4 |
Articles of Association |
TIF | 262.91 KB | 18.12.2008 | 20.11.1999 | 9 |
Memorandum of Association |
TIF | 23.76 KB | 18.12.2008 | 20.11.1999 | 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 |
TIF | 41.49 KB | 02.03.2009 | 27.02.2009 | 2 |
Court cover letter |
TIF | 24.52 KB | 02.03.2009 | 23.02.2009 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 129.75 KB | 02.03.2009 | 19.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 18.12.2008 | 25.06.2007 | 2 |
Cover letter |
TIF | 20.38 KB | 18.12.2008 | 16.05.2007 | 1 |
Documents related to the insolvency proceedings |
TIF | 176.03 KB | 18.12.2008 | 16.05.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 18.12.2008 | 15.05.2007 | 2 |
Application |
TIF | 67.23 KB | 18.12.2008 | 10.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 11.66 KB | 18.12.2008 | 07.05.2007 | 1 |
Sample report |
TIF | 15.35 KB | 18.12.2008 | 14.04.2007 | 1 |
Cover letter |
TIF | 22.31 KB | 18.12.2008 | 28.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 172.13 KB | 18.12.2008 | 23.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 18.12.2008 | 15.08.2005 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 33.67 KB | 18.12.2008 | 09.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 18.12.2008 | 13.05.2004 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 50.32 KB | 18.12.2008 | 07.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 18.12.2008 | 05.08.2003 | 2 |
Registration certificates |
TIF | 269.36 KB | 18.12.2008 | 05.08.2003 | 1 |
Application |
TIF | 224.8 KB | 18.12.2008 | 04.08.2003 | 8 |
Sample report |
TIF | 20.49 KB | 18.12.2008 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.52 KB | 18.12.2008 | 01.08.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 18.12.2008 | 31.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 18.12.2008 | 31.07.2003 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 102.99 KB | 18.12.2008 | 23.08.2002 | 4 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 81 KB | 18.12.2008 | 22.05.2002 | 5 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 23.38 KB | 18.12.2008 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 18.12.2008 | 30.11.1999 | 1 |
Other documents |
TIF | 77.98 KB | 18.12.2008 | 30.11.1999 | 1 |
Registration certificates |
TIF | 57.14 KB | 18.12.2008 | 30.11.1999 | 2 |
Registration certificates |
TIF | 58.06 KB | 18.12.2008 | 30.11.1999 | 1 |
Application |
TIF | 170.86 KB | 18.12.2008 | 23.11.1999 | 4 |
Sample report |
TIF | 18.88 KB | 18.12.2008 | 23.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 18.12.2008 | 22.11.1999 | 1 |
Appraisal reports |
TIF | 18.12 KB | 18.12.2008 | 20.11.1999 | 1 |
Copy of the personal identification document |
TIF | 156.05 KB | 18.12.2008 | 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