SINEGA, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
40 by profit
36 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SINEGA" |
| Registration number, date | 40102008698, 02.12.1991 |
| VAT number | LV40102008698 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 25 Check address owners |
| Fixed capital | 48 526 EUR, registered payment 05.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 37.89 | 27.5 | 31.08 |
| Personal income tax (thousands, €) | 0.17 | 0.09 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 4.52 | 3.35 | 3.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
| Natural person | From 05.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2014 |
* 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 |
50 % | 24 263 | € 1 | € 24 263 | Latvia | 25.07.2023 | 04.08.2023 |
Natural person |
50 % | 24 263 | € 1 | € 24 263 | Latvia | 25.07.2023 | 04.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas J.Rozenfelda individuālais uzņēmums ražošanas komercfirma "SINEGA" | Until 15.09.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas T.Rozenfeldes individuālais uzņēmums ražošanas komercfirma "SINEGA" | Until 27.02.1997 | 27 years ago |
| Rozenfeldes Tatjanas individuālais uzņēmums "SINEGA" | Until 29.11.1994 | 30 years ago |
Historical addresses
| Rīga, Prūšu iela 53 | Until 29.11.1994 | 30 years ago |
|---|---|---|
| Rīga, Matīsa iela 17 | Until 20.11.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (693.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (706.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (901.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (888.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (817.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (1.78 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (6.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.02.2010 | TIF (2.04 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.03.2009 | TIF (1.47 MB) | |
2007 |
Annual report | 08.04.2008 | TIF (818.07 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (369.72 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (312.07 KB) | ||
2004 |
Annual report | 15.12.2020 | TIF (949.65 KB) | ||
2003 |
Annual report | 14.12.2020 | TIF (854 KB) | ||
2002 |
Annual report | 14.12.2020 | TIF (1.03 MB) | ||
1997 |
Annual report | 14.12.2020 | TIF (1.05 MB) | ||
1996 |
Annual report | 14.12.2020 | TIF (629.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.6 KB | 01.08.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 40.13 KB | 01.08.2023 | 25.07.2023 | 1 |
Amendments to the Articles of Association |
103.71 KB | 05.01.2021 | 21.12.2020 | 1 | |
Articles of Association |
107.87 KB | 05.01.2021 | 21.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
129.82 KB | 05.01.2021 | 21.12.2020 | 1 | |
Shareholders’ register |
103.31 KB | 05.01.2021 | 21.12.2020 | 1 | |
Articles of Association |
TIF | 36.41 KB | 15.12.2020 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 36.24 KB | 14.12.2020 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 59.5 KB | 14.12.2020 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 13.51 KB | 14.12.2020 | 09.08.2007 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 14.12.2020 | 31.08.2005 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 14.12.2020 | 18.05.2005 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 14.12.2020 | 06.08.2004 | 1 |
Articles of Association |
TIF | 130.79 KB | 14.12.2020 | 05.08.2004 | 4 |
Articles of Association |
TIF | 111.14 KB | 14.12.2020 | 14.07.2004 | 3 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 14.12.2020 | 26.10.2001 | 3 |
Articles of Association |
TIF | 310.09 KB | 14.12.2020 | 22.02.1997 | 6 |
Amendments to the Articles of Association |
TIF | 80.8 KB | 14.12.2020 | 22.11.1994 | 3 |
Articles of Association |
TIF | 394.17 KB | 14.12.2020 | 17.11.1991 | 9 |
Articles of Association |
TIF | 416.92 KB | 14.12.2020 | 17.11.1991 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.04 KB | 01.08.2023 | 25.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 45.69 KB | 01.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.79 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
165.82 KB | 05.01.2021 | 22.12.2020 | 4 | |
Application |
EDOC | 175.92 KB | 05.01.2021 | 22.12.2020 | 4 |
Acceptance-conveyance act |
93.8 KB | 05.01.2021 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 118.31 KB | 05.01.2021 | 21.12.2020 | 1 |
Acceptance-conveyance act |
99.04 KB | 05.01.2021 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 123.04 KB | 05.01.2021 | 21.12.2020 | 1 |
Acceptance-conveyance act |
94.03 KB | 05.01.2021 | 21.12.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 106.14 KB | 05.01.2021 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 115.29 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 119.37 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.69 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
65.13 KB | 05.01.2021 | 21.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
73.15 KB | 05.01.2021 | 21.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 86.94 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.83 KB | 05.01.2021 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
77.27 KB | 05.01.2021 | 21.12.2020 | 1 | |
Appraisal reports |
199.7 KB | 05.01.2021 | 21.12.2020 | 3 | |
Appraisal reports |
EDOC | 212.35 KB | 05.01.2021 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
90.73 KB | 05.01.2021 | 21.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 103.05 KB | 05.01.2021 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 140.3 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 140.07 KB | 05.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 15.12.2020 | 24.03.2014 | 2 |
Application |
TIF | 129.39 KB | 15.12.2020 | 12.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.27 KB | 14.12.2020 | 12.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 15.12.2020 | 14.08.2007 | 2 |
Application |
TIF | 150.92 KB | 15.12.2020 | 09.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 15.12.2020 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 15.12.2020 | 09.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 15.12.2020 | 09.08.2007 | 1 |
Application |
TIF | 80.55 KB | 15.12.2020 | 31.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 23.97 KB | 15.12.2020 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.68 KB | 15.12.2020 | 31.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 314.64 KB | 15.12.2020 | 27.06.2005 | 7 |
Application |
TIF | 80.9 KB | 15.12.2020 | 18.05.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 15.12.2020 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.61 KB | 15.12.2020 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 14.12.2020 | 15.09.2004 | 1 |
Registration certificates |
TIF | 85.63 KB | 14.12.2020 | 15.09.2004 | 1 |
Application |
TIF | 140.94 KB | 14.12.2020 | 07.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 14.12.2020 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 14.12.2020 | 07.09.2004 | 1 |
Auditor’s opinion |
TIF | 62.66 KB | 14.12.2020 | 20.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.28 KB | 14.12.2020 | 06.08.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 6.66 KB | 14.12.2020 | 05.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 14.12.2020 | 05.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.08 KB | 14.12.2020 | 05.08.2004 | 2 |
Consent of the auditor |
TIF | 9.83 KB | 14.12.2020 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 14.12.2020 | 28.07.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 22.74 KB | 14.12.2020 | 14.07.2004 | 1 |
Other documents |
TIF | 50.52 KB | 14.12.2020 | 14.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.98 KB | 14.12.2020 | 14.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 14.12.2020 | 14.07.2004 | 2 |
Submission/Application |
TIF | 31.45 KB | 14.12.2020 | 14.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 14.12.2020 | 20.11.2001 | 1 |
Registration certificates |
TIF | 110.13 KB | 14.12.2020 | 20.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 14.12.2020 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 14.12.2020 | 06.11.2001 | 1 |
Submission/Application |
TIF | 15.02 KB | 14.12.2020 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 14.12.2020 | 26.10.2001 | 1 |
Purchase/lease agreement |
TIF | 132.72 KB | 14.12.2020 | 16.04.1998 | 4 |
Sample report |
TIF | 24.05 KB | 14.12.2020 | 12.02.1998 | 1 |
Copy of the personal identification document |
TIF | 69.02 KB | 14.12.2020 | 02.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 62.76 KB | 14.12.2020 | 22.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 14.12.2020 | 27.02.1997 | 1 |
Registration certificates |
TIF | 185.43 KB | 14.12.2020 | 27.02.1997 | 1 |
Registration certificates |
TIF | 95.28 KB | 14.12.2020 | 27.02.1997 | 1 |
Application |
TIF | 62.03 KB | 14.12.2020 | 24.02.1997 | 2 |
Gift agreement |
TIF | 70.54 KB | 14.12.2020 | 21.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 39.55 KB | 14.12.2020 | 21.02.1997 | 2 |
Sample report |
TIF | 48.6 KB | 14.12.2020 | 21.02.1997 | 2 |
Copy of the personal identification document |
TIF | 33.24 KB | 14.12.2020 | 08.04.1996 | 2 |
Registration certificates |
TIF | 186.05 KB | 14.12.2020 | 29.11.1994 | 1 |
Registration certificates |
TIF | 203.37 KB | 14.12.2020 | 29.11.1994 | 2 |
Receipts on the publication and state fees |
TIF | 12.72 KB | 14.12.2020 | 23.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.29 KB | 14.12.2020 | 22.11.1994 | 1 |
Submission/Application |
TIF | 12.5 KB | 14.12.2020 | 22.11.1994 | 1 |
Purchase/lease agreement |
TIF | 359.9 KB | 14.12.2020 | 06.12.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 14.12.2020 | 02.12.1991 | 1 |
Registration certificates |
TIF | 49.29 KB | 14.12.2020 | 02.12.1991 | 1 |
Registration certificates |
TIF | 54.94 KB | 14.12.2020 | 02.12.1991 | 2 |
Application |
TIF | 72.98 KB | 14.12.2020 | 21.11.1991 | 2 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 14.12.2020 | 21.11.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 14.12.2020 | 21.11.1991 | 1 |
Other documents |
TIF | 17.52 KB | 14.12.2020 | 17.11.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 14.12.2020 | 1 | |
Sample report |
TIF | 39.97 KB | 14.12.2020 | 1 | |
Submission/Application |
TIF | 9.92 KB | 14.12.2020 | 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