Sineris, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sineris" |
| Registration number, date | 40003896449, 08.02.2007 |
| VAT number | None (excluded 22.02.2013) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Ķeguma iela 43 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 441.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 441.00 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 440.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 439.72 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 438.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 437.72 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 436.91 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 435.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 435.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 434.21 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 433.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 432.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 431.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 430.47 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 428.70 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 427.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 425.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 423.66 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 422.16 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 421.32 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 419.52 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 417.78 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 415.86 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 414.00 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 294.32 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 291.09 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 287.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 284.53 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 281.20 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 277.87 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 274.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 271.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 268.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 264.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 261.64 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 208.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 206.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 203.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 201.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 198.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 196.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 193.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 191.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 188.44 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 185.97 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 183.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 181.10 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 09.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 02.11.2015 | 10.11.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 02.11.2015 | 10.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zio jums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad baszi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF19042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sineris 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 008 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sineris | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sineris | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sineris | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sineris | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (463.06 KB) | ||
2008 |
Annual report | 23.02.2009 | TIFF (351.25 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.86 KB | 12.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 338.71 KB | 12.11.2015 | 02.11.2015 | 8 |
Shareholders’ register |
TIF | 42.73 KB | 12.11.2015 | 02.11.2015 | 2 |
Articles of Association |
TIF | 370.84 KB | 09.02.2007 | 08.02.2007 | 8 |
Memorandum of association |
TIF | 56.22 KB | 09.02.2007 | 25.01.2007 | 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 | 34.48 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 121.67 KB | 12.11.2015 | 02.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.86 KB | 12.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 84.87 KB | 10.05.2013 | 03.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 10.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 145.73 KB | 10.05.2013 | 18.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 29.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 104.23 KB | 29.03.2010 | 22.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 29.03.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 09.02.2007 | 08.02.2007 | 1 |
Registration certificates |
TIF | 39.7 KB | 09.02.2007 | 08.02.2007 | 1 |
Application |
TIF | 133.67 KB | 09.02.2007 | 29.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 09.02.2007 | 29.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 09.02.2007 | 25.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.27 KB | 09.02.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 09.02.2007 | 25.01.2007 | 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