SINDEKS R, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
32 by profit
43 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SINDEKS R"
Registration number, date 40103401991, 04.04.2011
VAT number LV40103401991 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.97 1.4 3.14
Personal income tax (thousands, €) 1.35 1.38 0.3
Statutory social insurance contributions (thousands, €) 2.12 2.24 0.72
Average employees count 1 1 1
Received COVID-19 downtime support 23.03.2021, 446.42 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Citu ierīču remonts (33.19)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.04.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 Latvia 21.05.2015 29.06.2015

Apply information changes

ML

"Sindeks R", SIA

Bieķensalas 21, Rīga, LV-1004 Check address owners

Apdares materiāli: grīdas segumi

http://www.sindeksr.lv

Historical addresses

Rīga, Jelgavas iela 36 Until 03.02.2014 10 years ago
Rīga, Bieķensalas iela 6 Until 23.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (78.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (78.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SRVadZina15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZina14SR DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZina13SR DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadZina12SR DOCX

2011

 Annual report 04.04.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
VadZina11SR DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 83.71 KB 08.07.2015 21.05.2015 3

Shareholders’ register

TIF 55.49 KB 08.07.2015 21.05.2015 2

Articles of Association

 TIF 111.94 KB 07.04.2011 28.03.2011 3

Memorandum of Association

 TIF 87.58 KB 07.04.2011 28.03.2011 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

 TIF 49.38 KB 26.11.2015 23.11.2015 2

Application

 TIF 234.89 KB 26.11.2015 04.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 69.27 KB 08.07.2015 29.06.2015 2

Application

 TIF 107.17 KB 08.07.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 TIF 148.38 KB 08.07.2015 21.05.2015 4

Decisions / letters / protocols of public notaries

 TIF 65.49 KB 18.06.2014 17.06.2014 2

Application

 TIF 156.56 KB 18.06.2014 12.06.2014 3

Notice of a member of the Board regarding the resignation

 TIF 7.57 KB 18.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.01 KB 04.02.2014 03.02.2014 2

Application

 TIF 406.48 KB 04.02.2014 29.01.2014 3

Confirmation or consent to legal address

 TIF 16.27 KB 04.02.2014 06.01.2014 1

Power of attorney, act of empowerment

 TIF 252.1 KB 04.02.2014 11.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 123.12 KB 07.04.2011 04.04.2011 2

Registration certificates

 TIF 131.66 KB 07.04.2011 04.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 121.55 KB 07.04.2011 30.03.2011 1

Announcement regarding the legal address

 TIF 30.82 KB 07.04.2011 28.03.2011 1

Application

 TIF 864.66 KB 07.04.2011 28.03.2011 6
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