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
- No 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
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.79 | 4.08 |
| Personal income tax (thousands, €) | 0 | 0.03 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.96 | 2.69 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| Field from SRS
Redakcija NACE 2.1 |
Cukura, šokolādes un cukura konditorejas vairumtirdzniecība (46.36) |
| CSP industry
Redakcija NACE 2.0 |
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 | 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
Documents
Restricted documents
available by request to LR Company register
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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