SUNNY PLAST, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 29.09.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SUNNY PLAST" |
| Registration number, date | 40003661290, 19.01.2004 |
| VAT number | None (excluded 13.07.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Rīga, Ūdens iela 20/22 Check address owners |
| Fixed capital | 2 100 LVL , registered 19.01.2004 (registered payment 28.01.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Matīsa iela 101-41 | Until 29.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 315-24 | Until 02.09.2005 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2008.
Case number: C28221108 Started 03.09.2008,
ended 30.06.2009
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
30.06.2009 |
02.07.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
30.06.2009 |
02.07.2009 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.05.2009 10:00:00 |
25.03.2009 | Pirmā kreditoru sapulce | |
06.01.2009 |
10.01.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
06.10.2008 |
10.10.2008 | Appointment of an administrator in an insolvency case |
Dovguško Laija (Certificate nr. 00044)
|
03.09.2008 |
09.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dovguško Laija |
Mārcienas iela 8-32, Rīga, LV-1035 | Nr. 00044 (valid from 31.12.2015 till 31.12.2017) |
Phone 27404949
E-mail legio@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 15.05.2006 | PDF (333.31 KB) | ||
2004 |
Annual report | 11.09.2008 | TIF (2.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
TIF | 18.88 KB | 26.03.2009 | 23.03.2009 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 32.67 KB | 26.03.2009 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 11.09.2008 | 26.06.2006 | 1 |
Articles of Association |
TIF | 19.41 KB | 11.09.2008 | 29.08.2005 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 11.09.2008 | 29.08.2005 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 11.09.2008 | 22.01.2004 | 1 |
Articles of Association |
TIF | 245.68 KB | 11.09.2008 | 18.12.2003 | 6 |
Memorandum of association |
TIF | 129.61 KB | 11.09.2008 | 18.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 38.53 KB | 01.10.2009 | 29.09.2009 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 16.86 KB | 01.10.2009 | 24.08.2009 | 1 |
Application in Insolvency proceedings |
TIF | 51.82 KB | 01.10.2009 | 23.07.2009 | 3 |
Application in Insolvency proceedings |
TIF | 11.78 KB | 01.10.2009 | 23.07.2009 | 2 |
Notary’s decision |
TIF | 46.96 KB | 06.07.2009 | 02.07.2009 | 2 |
Court decision/judgement |
TIF | 83.58 KB | 06.07.2009 | 30.06.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 384.47 KB | 10.06.2009 | 07.05.2009 | 12 |
Notary’s decision |
TIF | 37.06 KB | 26.03.2009 | 25.03.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 112.65 KB | 26.03.2009 | 23.03.2009 | 2 |
Notary’s decision |
TIF | 50.17 KB | 12.01.2009 | 10.01.2009 | 2 |
Other insolvency documents |
TIF | 15.69 KB | 12.01.2009 | 07.01.2009 | 2 |
Court cover letter |
TIF | 17.92 KB | 12.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 251.78 KB | 12.01.2009 | 06.01.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 12.01.2009 | 02.12.2008 | 2 |
Notary’s decision |
TIF | 47.84 KB | 14.10.2008 | 10.10.2008 | 2 |
Court cover letter |
TIF | 19.17 KB | 14.10.2008 | 06.10.2008 | 1 |
Court decision/judgement |
TIF | 43.68 KB | 14.10.2008 | 06.10.2008 | 1 |
Notary’s decision |
TIF | 41.18 KB | 11.09.2008 | 09.09.2008 | 2 |
Court cover letter |
TIF | 23.47 KB | 11.09.2008 | 04.09.2008 | 1 |
Court decision/judgement |
TIF | 42.77 KB | 11.09.2008 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 11.09.2008 | 13.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 70.96 KB | 11.09.2008 | 11.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 11.09.2008 | 29.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 11.09.2008 | 26.06.2006 | 1 |
Application |
TIF | 115.35 KB | 11.09.2008 | 26.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.86 KB | 11.09.2008 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 11.09.2008 | 26.06.2006 | 1 |
Sample report |
TIF | 22.47 KB | 11.09.2008 | 02.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 11.09.2008 | 02.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 11.09.2008 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.33 KB | 11.09.2008 | 30.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.04 KB | 11.09.2008 | 29.08.2005 | 1 |
Application |
TIF | 331.78 KB | 11.09.2008 | 29.08.2005 | 7 |
Consent of the auditor |
TIF | 9.69 KB | 11.09.2008 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.92 KB | 11.09.2008 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.97 KB | 11.09.2008 | 29.08.2005 | 1 |
Sample report |
TIF | 22.21 KB | 11.09.2008 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.52 KB | 11.09.2008 | 28.01.2004 | 1 |
Application |
TIF | 91.11 KB | 11.09.2008 | 22.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 11.09.2008 | 22.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 11.09.2008 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 11.09.2008 | 22.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 11.09.2008 | 19.01.2004 | 1 |
Registration certificates |
TIF | 151.79 KB | 11.09.2008 | 19.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 7.67 KB | 11.09.2008 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.87 KB | 11.09.2008 | 08.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 11.09.2008 | 18.12.2003 | 1 |
Application |
TIF | 201.61 KB | 11.09.2008 | 18.12.2003 | 4 |
Appraisal reports |
TIF | 25.81 KB | 11.09.2008 | 18.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 11.09.2008 | 18.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 11.09.2008 | 18.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 11.09.2008 | 3 |
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