SINEX TRADING, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
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 "SINEX TRADING" |
| Registration number, date | 50103738471, 05.12.2013 |
| VAT number | LV50103738471 from 11.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Brīvības iela 85 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 05.12.2013 |
| 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
- Negative 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, €) | 19.08 | -70.1 | -59.72 |
| Personal income tax (thousands, €) | 5.54 | -1.84 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 9.03 | -4.16 | 4.6 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Types of activities from statues | Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Arhitektūras pakalpojumi Tehniskā pārbaude un analīze u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.01.2024 | Latvia | Russian Federation |
|
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 | 08.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2021 |
* 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 |
51 % | 76 500 | € 1 | € 76 500 | Russian Federation | 27.12.2023 | 08.01.2024 |
Natural person |
49 % | 73 500 | € 1 | € 73 500 | Russian Federation | 27.12.2023 | 08.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ST 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Management report Y2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sinex vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sinex vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 05.12.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.13 KB | 08.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.29 KB | 08.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
108.01 KB | 13.09.2021 | 03.09.2021 | 1 | |
Shareholders’ register |
108.01 KB | 13.09.2021 | 03.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 185.21 KB | 11.10.2019 | 11.10.2019 | 4 |
Articles of Association |
TIF | 284.36 KB | 11.10.2019 | 11.10.2019 | 6 |
Amendments to the Articles of Association |
TIF | 184.43 KB | 16.01.2014 | 13.01.2014 | 3 |
Articles of Association |
TIF | 258.71 KB | 16.01.2014 | 13.01.2014 | 4 |
Articles of Association |
TIF | 92.49 KB | 09.12.2013 | 26.11.2013 | 2 |
Memorandum of Association |
TIF | 92.04 KB | 09.12.2013 | 26.11.2013 | 2 |
Shareholders’ register |
TIF | 48.06 KB | 09.12.2013 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.8 KB | 08.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.46 KB | 08.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 13.09.2021 | 13.09.2021 | 2 |
Application |
397.18 KB | 13.09.2021 | 03.09.2021 | 1 | |
Application |
397.18 KB | 13.09.2021 | 03.09.2021 | 1 | |
Shareholders’ register |
136.59 KB | 13.09.2021 | 03.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 118.28 KB | 11.10.2019 | 11.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.72 KB | 11.10.2019 | 11.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 16.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 136.99 KB | 16.01.2014 | 13.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.36 KB | 16.01.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 09.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 67.82 KB | 09.12.2013 | 05.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.95 KB | 09.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 09.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 245.71 KB | 09.12.2013 | 26.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.89 KB | 09.12.2013 | 26.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.55 KB | 09.12.2013 | 26.11.2013 | 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