Sunny Tour, SIA Tūrisma aģentūra
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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Basic data
| Status | Removed from the register, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tūrisma aģentūra "Sunny Tour" |
| Registration number, date | 40003849340, 17.08.2006 |
| VAT number | None (excluded 28.09.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | Puķu iela 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 988 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 22-52 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 22-52 | Until 17.05.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 03.04.2016 | TIF (544.65 KB) | €8.00 | |
2014 |
Annual report | 11.12.2015 | TIF (570.89 KB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (1.17 MB) | ||
2012 |
Annual report | 18.09.2013 | TIF (268.61 KB) | ||
2011 |
Annual report | 13.07.2012 | TIF (388.62 KB) | ||
2010 |
Annual report | 21.11.2011 | TIF (223.18 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (343.65 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (431.22 KB) | ||
2007 |
Annual report | 14.03.2008 | TIF (283.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.14 KB | 29.06.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 27.11.2013 | 30.10.2008 | 1 |
Articles of Association |
TIF | 27.14 KB | 27.11.2013 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 27.11.2013 | 30.10.2008 | 1 |
Articles of Association |
TIF | 26.75 KB | 27.11.2013 | 23.01.2007 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 27.11.2013 | 23.01.2007 | 1 |
Articles of Association |
TIF | 30.37 KB | 27.11.2013 | 19.07.2006 | 2 |
Memorandum of association |
TIF | 93.61 KB | 27.11.2013 | 19.07.2006 | 3 |
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 | 102.63 KB | 17.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.95 KB | 03.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.48 KB | 03.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.33 KB | 03.10.2019 | 02.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
DOC | 70 KB | 15.07.2016 | 05.07.2016 | 2 |
Application |
EDOC | 42.94 KB | 15.07.2016 | 05.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 28 KB | 15.07.2016 | 05.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.98 KB | 15.07.2016 | 05.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 15.07.2016 | 05.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.18 KB | 15.07.2016 | 05.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 25.69 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 42.72 KB | 29.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 27.11.2013 | 17.05.2011 | 2 |
Application |
TIF | 115.43 KB | 27.11.2013 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 27.11.2013 | 14.09.2009 | 1 |
Application |
TIF | 136.82 KB | 27.11.2013 | 09.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 27.11.2013 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 27.11.2013 | 07.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 27.11.2013 | 20.11.2008 | 2 |
Application |
TIF | 162.43 KB | 27.11.2013 | 30.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.88 KB | 27.11.2013 | 30.10.2008 | 2 |
Sample report |
TIF | 25 KB | 27.11.2013 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 27.11.2013 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 27.11.2013 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.36 KB | 27.11.2013 | 30.01.2007 | 3 |
Sample report |
TIF | 19.29 KB | 27.11.2013 | 30.01.2007 | 1 |
Application |
TIF | 94.13 KB | 27.11.2013 | 23.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 27.11.2013 | 23.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.75 KB | 27.11.2013 | 23.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 27.11.2013 | 17.08.2006 | 2 |
Registration certificates |
TIF | 22.12 KB | 27.11.2013 | 17.08.2006 | 1 |
Application |
TIF | 93.34 KB | 27.11.2013 | 14.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.97 KB | 27.11.2013 | 14.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 27.11.2013 | 10.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 27.11.2013 | 19.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.41 KB | 27.11.2013 | 19.07.2006 | 2 |
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