Sun Garden, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Sun Garden"
Legal form Limited liability company (SIA)
Registration number, date 40103829463, 22.09.2014
Register, Included in The Register Commercial register, 22.09.2014
SEPA identifier LV97ZZZ40103829463
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 2 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 2 - 1, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.09.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2023
Encumbrances
Activity termination 07.09.2022. Latvijas Republikas Uzņēmumu reģistra valsts notāra 30.06.2022. lēmums Nr.6-12/58345
Liquidation process 31.10.2022. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 471.61 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LERO AEROHOLDINGS LIMITED, Akciju sabiedrība(40103316197)Rīga, Skolas iela 30-2 Actual address: Rīga, Rēzeknes iela 3A Liquidated 13.10.2021
From 22.09.2014 2800 1.00 EUR 2 800.00 EUR 100.00 % 22.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 108486 - 108509
 108486 - 108509

About the company's comparative indices

Sun Garden mentioned in newspapers   Sun Garden zo.lv catalogue
Legal address on the map
Sun Garden Legal address on the map
Publications (0)