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 | SIA "Sinetra" |
| Registration number, date | 44103079849, 05.10.2012 |
| VAT number | None (excluded 04.08.2023) Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | "Audzes", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 09.12.2024 | 3 393.80 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 3 135.98 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 092.14 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 341.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 312.23 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 2 283.61 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 1 614.32 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 592.09 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 572.80 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 920.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 908.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 896.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 674.79 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 665.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 653.59 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 643.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 635.53 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.02.2023 | 473.17 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 185.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 268.17 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.12.2020 | 3 560.19 | 0.00 | 0.00 | 3 402.22 | 08.12.2020 16:31 |
| 07.11.2020 | 3 525.50 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 837.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 607.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 413.47 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 207.52 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 936.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 772.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2018 | 7 193.84 | 0.00 | 7 226.85 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 456.53 | 0.00 | 7 481.18 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 835.46 | 0.00 | 7 860.37 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 8 495.99 | 0.00 | 9 248.99 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 8 570.27 | 0.00 | 9 252.36 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 472.01 | 0.00 | 0.00 | 5 243.72 | 13.10.2017 14:06 |
| 07.09.2017 | 6 526.07 | 0.00 | 0.00 | 6 306.12 | 15.09.2017 08:59 |
| 07.08.2017 | 7 754.90 | 0.00 | 0.00 | 6 530.17 | 15.08.2017 15:36 |
| 07.07.2017 | 7 660.57 | 0.00 | 0.00 | 6 739.62 | 17.07.2017 14:02 |
| 07.06.2017 | 6 990.79 | 0.00 | 0.00 | 6 949.07 | 15.06.2017 16:40 |
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, €) | 0.79 | 4.08 | 19.47 |
| Personal income tax (thousands, €) | 0.03 | 0.89 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 2.69 | 3.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 28.06.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
"Sinetra", SIA
"Audzes", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Konditorejas izstrādājumu, saldumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASTORION" | Until 07.11.2012 | 13 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 12-2 | Until 07.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52 k-4 - 14 | Until 19.09.2017 | 8 years ago |
| Priekuļu nov., Liepas pag., Liepa, Eduarda Veidenbauma iela 7 | Until 01.07.2021 | 4 years ago |
| Cēsu nov., Liepas pag., Liepa, Eduarda Veidenbauma iela 7 | Until 07.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (211.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (94.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (94.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (93.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (151.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 05.10.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.8 KB | 28.06.2019 | 12.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 23.01.2017 | 25.05.2016 | 1 |
Articles of Association |
TIF | 11.98 KB | 23.01.2017 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 242.22 KB | 27.06.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 12.8 KB | 07.11.2012 | 24.10.2012 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 07.11.2012 | 24.10.2012 | 1 |
Articles of Association |
TIF | 14.23 KB | 18.10.2012 | 08.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.51 KB | 18.10.2012 | 08.10.2012 | 1 |
Shareholders’ register |
TIF | 11.55 KB | 18.10.2012 | 08.10.2012 | 1 |
Articles of Association |
TIF | 15.52 KB | 08.10.2012 | 02.10.2012 | 1 |
Memorandum of Association |
TIF | 24.96 KB | 08.10.2012 | 02.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.82 KB | 08.05.2024 | 08.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 66.65 KB | 07.06.2022 | 01.06.2022 | 13 |
Application |
DOCX | 66.65 KB | 07.06.2022 | 01.06.2022 | 13 |
Application |
DOCX | 100.75 KB | 28.06.2019 | 28.06.2019 | 22 |
Application |
EDOC | 114.35 KB | 28.06.2019 | 28.06.2019 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.06.2019 | 28.06.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 29.89 KB | 28.06.2019 | 12.06.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.05 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.43 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.03 KB | 28.06.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 52.28 KB | 28.06.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
EDOC | 3.24 MB | 14.09.2017 | 13.09.2017 | 3 |
Application |
1.45 MB | 14.09.2017 | 13.09.2017 | 3 | |
Application |
1.27 MB | 14.09.2017 | 13.09.2017 | 3 | |
Application |
913.25 KB | 14.09.2017 | 13.09.2017 | 3 | |
Confirmation or consent to legal address |
378.74 KB | 14.09.2017 | 13.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 1.04 MB | 14.09.2017 | 13.09.2017 | 2 |
Confirmation or consent to legal address |
904.56 KB | 14.09.2017 | 13.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 23.01.2017 | 27.06.2016 | 2 |
Application |
TIF | 144.46 KB | 23.01.2017 | 25.05.2016 | 2 |
Owner’s decisions |
TIF | 22.9 KB | 23.01.2017 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 07.11.2012 | 07.11.2012 | 2 |
Registration certificates |
TIF | 22.02 KB | 07.11.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 07.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 151.31 KB | 07.11.2012 | 24.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.54 KB | 07.11.2012 | 24.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 07.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.42 KB | 07.11.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 18.10.2012 | 18.10.2012 | 2 |
Application |
TIF | 134.29 KB | 18.10.2012 | 08.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 18.10.2012 | 08.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.97 KB | 18.10.2012 | 08.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 18.10.2012 | 08.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.69 KB | 18.10.2012 | 08.10.2012 | 1 |
Registration certificates |
TIF | 20.37 KB | 07.11.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 08.10.2012 | 05.10.2012 | 1 |
Registration certificates |
TIF | 32.52 KB | 08.10.2012 | 05.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.5 KB | 08.10.2012 | 02.10.2012 | 1 |
Application |
TIF | 190.35 KB | 08.10.2012 | 02.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 08.10.2012 | 02.10.2012 | 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