Tirdzniecības centrs "RAIBAIS SUNS", SIA
Limited Liability Company
Informational products
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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) Check SRS online VAT payers |
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| SIA "CENTRS "RUDAIS SUNS"" | Until 05.09.2008 | 17 years ago |
|---|
Historical addresses
| Siguldas nov., Sigulda, Vidzemes šoseja 16 | Until 19.07.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Vidzemes šoseja 16 | Until 03.07.2009 | 16 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 | |||||
| RS Vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RS Vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RS Vadibas zinojums EDS 2013 | |||||
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 | |||||
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 |
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