SINDIKĀTS, SIA
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.
Basic data
| Status | Removed from the register, 04.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINDIKĀTS" |
| Registration number, date | 41503014427, 12.10.1995 |
| VAT number | None (excluded 20.03.2012) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Aveņu iela 39 – 2, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 988 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SINDIKĀTS" | Until 23.12.2004 | 21 year ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ŠTK" | Until 15.03.2001 | 24 years ago |
Historical addresses
| Daugavpils, Ezeru iela 61-126 | Until 15.03.2001 | 24 years ago |
|---|---|---|
| Daugavpils, Ezeru iela 61-126 | Until 19.01.2001 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 09.05.2012 | TIF (493.51 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (427.93 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (243.3 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (439.68 KB) | ||
2001 |
Annual report | 11.09.2017 | TIF (2.66 MB) | ||
1999 |
Annual report | 11.09.2017 | TIF (1.31 MB) | ||
1998 |
Annual report | 11.09.2017 | TIF (753.32 KB) | ||
1997 |
Annual report | 11.09.2017 | TIF (782.92 KB) | ||
1996 |
Annual report | 11.09.2017 | TIF (853.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.23 KB | 11.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 19.68 KB | 11.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 20.72 KB | 11.11.2011 | 31.10.2011 | 1 |
Shareholders’ register |
TIF | 35.15 KB | 08.09.2017 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 29.5 KB | 08.09.2017 | 11.03.2008 | 1 |
Shareholders’ register |
TIF | 27.56 KB | 11.09.2017 | 02.12.2004 | 1 |
Articles of Association |
TIF | 23.05 KB | 13.05.2011 | 02.12.2004 | 1 |
Articles of Association |
TIF | 444.36 KB | 11.09.2017 | 15.02.2001 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 39.82 KB | 11.09.2017 | 15.02.2001 | 1 |
Shareholders’ register |
TIF | 34.93 KB | 11.09.2017 | 15.02.2001 | 1 |
Articles of Association |
TIF | 714.4 KB | 11.09.2017 | 02.10.1995 | 18 |
Memorandum of association |
TIF | 120.57 KB | 11.09.2017 | 02.10.1995 | 3 |
Shareholders’ register |
TIF | 41.77 KB | 11.09.2017 | 1 |
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 | 913.09 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.83 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 23.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.19 KB | 23.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 23.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 23.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.7 KB | 23.07.2019 | 15.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.3 KB | 20.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 19.06.2013 | 19.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.95 KB | 18.06.2013 | 18.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.93 KB | 18.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 11.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 131.71 KB | 11.11.2011 | 04.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 11.11.2011 | 31.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 11.11.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.28 KB | 08.09.2017 | 04.03.2010 | 1 |
Application |
TIF | 168.74 KB | 08.09.2017 | 02.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 08.09.2017 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 08.09.2017 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.89 KB | 08.09.2017 | 14.03.2008 | 2 |
Application |
TIF | 176.13 KB | 08.09.2017 | 11.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.26 KB | 08.09.2017 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.84 KB | 08.09.2017 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 08.09.2017 | 03.01.2008 | 1 |
Application |
TIF | 224.65 KB | 08.09.2017 | 27.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 08.09.2017 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.59 KB | 08.09.2017 | 21.12.2007 | 2 |
Registration certificates |
TIF | 111.86 KB | 08.09.2017 | 23.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 13.05.2011 | 23.12.2004 | 1 |
Application |
TIF | 154.65 KB | 13.05.2011 | 16.12.2004 | 7 |
Consent of the auditor |
TIF | 10.63 KB | 11.09.2017 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.12 KB | 11.09.2017 | 02.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.93 KB | 11.09.2017 | 02.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 11.09.2017 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 11.09.2017 | 26.04.2004 | 1 |
Application |
TIF | 232.87 KB | 11.09.2017 | 08.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.29 KB | 11.09.2017 | 08.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 96.45 KB | 11.09.2017 | 07.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 11.09.2017 | 15.03.2001 | 1 |
Registration certificates |
TIF | 138.9 KB | 11.09.2017 | 15.03.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.92 KB | 11.09.2017 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.67 KB | 12.05.2011 | 15.02.2001 | 3 |
Submission/Application |
TIF | 18.66 KB | 12.05.2011 | 15.02.2001 | 1 |
Sample report |
TIF | 29.85 KB | 11.09.2017 | 14.02.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 16.58 KB | 11.09.2017 | 08.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 11.09.2017 | 02.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 11.09.2017 | 30.12.2000 | 1 |
Purchase/lease agreement |
TIF | 79.28 KB | 12.05.2011 | 11.12.2000 | 2 |
Registration certificates |
TIF | 40.71 KB | 11.09.2017 | 20.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 11.09.2017 | 16.11.2000 | 1 |
Submission/Application |
TIF | 11.17 KB | 11.09.2017 | 13.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 11.09.2017 | 28.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 11.09.2017 | 16.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 11.09.2017 | 21.02.2000 | 1 |
Sample report |
TIF | 40 KB | 11.09.2017 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.97 KB | 11.09.2017 | 12.10.1998 | 1 |
Copy of the personal identification document |
TIF | 71.61 KB | 11.09.2017 | 15.08.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.1 KB | 11.09.2017 | 12.10.1995 | 1 |
Registration certificates |
TIF | 104.72 KB | 11.09.2017 | 12.10.1995 | 1 |
Application |
TIF | 119.93 KB | 11.09.2017 | 02.10.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 11.09.2017 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 11.09.2017 | 02.10.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.35 KB | 11.09.2017 | 02.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 134.48 KB | 11.09.2017 | 01.08.1995 | 1 |
Copy of the personal identification document |
TIF | 344.12 KB | 11.09.2017 | 11.02.1993 | 3 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 11.09.2017 | 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.
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