SINHRO-C, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
35 by profit
34 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SINHRO-C"
Registration number, date 44103007963, 26.10.1994
VAT number LV44103007963 from 03.07.1995 Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Vilku iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 212 148 EUR, registered payment 18.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 187.11 137.88 114.57
Personal income tax (thousands, €) 28.5 18.76 14.28
Statutory social insurance contributions (thousands, €) 63.95 50.53 40.15
Average employees count 19 19 22

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 747 € 284 € 212 148 Latvia 18.12.2023 09.02.2024

Apply information changes

ML

"Sinhro-C", SIA

Vilku 1, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto rezerves daļu tirdzniecība

https://www.sinhroc.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību firma "SINHRO-C" Until 29.10.2003 21 year ago

Historical addresses

Cēsis, Saules 21b-11 Until 07.10.1996 28 years ago
Cēsis, A.Kronvalda 11 Until 20.03.1998 26 years ago
Cēsis, Valmieras iela 17 Until 15.04.2003 21 year ago
Cēsu rajons, Cēsis, Valmieras iela 17a Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Valmieras iela 17A Until 25.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022. gada p rskats PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 GADA VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP SINHRO C VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
2019. GP VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g. Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g. Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
2013.g. Vadibas zinojums 2 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2012.g. Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011.g. Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010.g. Vadibas zinojums RTF

2009

Annual report 30.04.2010  TIF (1.86 MB)

2008

Annual report 28.04.2009  TIF (2.18 MB)

2007

Annual report 30.05.2008  TIF (3.07 MB)

2006

Annual report 23.08.2007  TIF (3.12 MB)

2005

Annual report 13.10.2020  TIF (2.03 MB)

2004

Annual report 13.10.2020  TIF (1.05 MB)

2003

Annual report 13.10.2020  TIF (1.68 MB)

2002

Annual report 13.10.2020  TIF (1.98 MB)

2001

Annual report 13.10.2020  TIF (969.01 KB)

2000

Annual report 13.10.2020  TIF (1.63 MB)

1999

Annual report 13.10.2020  TIF (830.32 KB)

1998

Annual report 13.10.2020  TIF (531.51 KB)

1997

Annual report 13.10.2020  TIF (488.62 KB)

1996

Annual report 14.10.2020  TIF (725.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.63 KB 24.01.2024 18.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.36 KB 18.12.2023 08.11.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 25.4 KB 05.10.2023 04.10.2023 3

Amendments to the Articles of Association

TIF 14.91 KB 19.02.2016 14.12.2015 1

Articles of Association

TIF 54.9 KB 19.02.2016 14.12.2015 2

Regulations for the increase/reduction of the equity

TIF 32.82 KB 19.02.2016 14.12.2015 1

Shareholders’ register

TIF 51.96 KB 19.02.2016 14.12.2015 2

Amendments to the Articles of Association

TIF 17.65 KB 19.11.2014 10.11.2014 1

Articles of Association

TIF 32.55 KB 19.11.2014 10.11.2014 1

Shareholders’ register

TIF 53.1 KB 19.11.2014 10.11.2014 2

Shareholders’ register

TIF 22.37 KB 13.10.2020 06.03.2008 1

Amendments to the Articles of Association

TIF 18.13 KB 13.10.2020 19.12.2007 1

Articles of Association

TIF 38 KB 13.10.2020 19.12.2007 1

Amendments to the Articles of Association

TIF 24.4 KB 13.10.2020 14.07.2004 1

Articles of Association

TIF 39.23 KB 13.10.2020 14.07.2004 1

Regulations for the increase/reduction of the equity

TIF 28.05 KB 13.10.2020 14.07.2004 1

Shareholders’ register

TIF 31.26 KB 13.10.2020 14.07.2004 1

Articles of Association

TIF 64.2 KB 13.10.2020 28.10.2003 2

Amendments to the Articles of Association

TIF 38.69 KB 13.10.2020 07.04.2003 3

Amendments to the Articles of Association

TIF 19.09 KB 13.10.2020 10.01.2003 1

Shareholders’ register

TIF 29.3 KB 13.10.2020 10.01.2003 1

Amendments to the Articles of Association

TIF 27.75 KB 13.10.2020 10.09.2000 1

Regulations for the increase/reduction of the equity

TIF 33.72 KB 13.10.2020 10.09.2000 1

Shareholders’ register

TIF 35.67 KB 13.10.2020 10.09.2000 1

Amendments to the Articles of Association

TIF 37.17 KB 13.10.2020 10.01.2000 1

Regulations for the increase/reduction of the equity

TIF 32.74 KB 13.10.2020 11.08.1999 1

Amendments to the Articles of Association

TIF 25.4 KB 13.10.2020 09.08.1999 1

Shareholders’ register

TIF 31.32 KB 13.10.2020 09.08.1999 1

Amendments to the Articles of Association

TIF 25.93 KB 13.10.2020 26.10.1998 1

Regulations for the increase/reduction of the equity

TIF 34.47 KB 13.10.2020 26.10.1998 1

Shareholders’ register

TIF 31.12 KB 13.10.2020 26.10.1998 1

Amendments to the Articles of Association

TIF 32.46 KB 14.10.2020 17.03.1998 3

Amendments to the Articles of Association

TIF 40.66 KB 14.10.2020 22.11.1995 2

Shareholders’ register

TIF 32.49 KB 14.10.2020 22.11.1995 1

Amendments to the Articles of Association

TIF 230.29 KB 14.10.2020 24.10.1994 6

Memorandum of Association

TIF 52.39 KB 14.10.2020 24.10.1994 2

Memorandum of association

TIF 251.86 KB 14.10.2020 10.10.1994 6

Memorandum of association

TIF 250.08 KB 14.10.2020 10.10.1994 6

Shareholders’ register

TIF 35.5 KB 14.10.2020 1

Shareholders’ register

TIF 36.27 KB 14.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44 KB 24.01.2024 24.01.2024 3

Application

EDOC 41.55 KB 18.12.2023 18.12.2023 2

Protocols/decisions of a company/organisation

EDOC 20.02 KB 18.12.2023 08.11.2023 1

Announcement regarding the reorganisation

EDOC 41.93 KB 05.10.2023 04.10.2023 2

Decisions / letters / protocols of public notaries

TIF 55.92 KB 19.02.2016 18.12.2015 2

Application

TIF 75.58 KB 19.02.2016 14.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.66 KB 19.02.2016 14.12.2015 1

Other documents

TIF 18.44 KB 19.02.2016 14.12.2015 1

Other documents

TIF 12.65 KB 19.02.2016 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 72.9 KB 19.02.2016 14.12.2015 2

Appraisal reports

TIF 142.66 KB 19.02.2016 05.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.39 KB 19.11.2014 14.11.2014 2

Application

TIF 115.24 KB 19.11.2014 10.11.2014 3

Protocols/decisions of a company/organisation

TIF 51 KB 19.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 13.10.2020 25.08.2009 1

Application

TIF 85.91 KB 13.10.2020 20.08.2009 2

Receipts on the publication and state fees

TIF 32.35 KB 13.10.2020 18.08.2009 2

Application

TIF 88.03 KB 13.10.2020 06.03.2008 2

Protocols/decisions of a company/organisation

TIF 41.03 KB 13.10.2020 06.03.2008 1

Receipts on the publication and state fees

TIF 16.63 KB 13.10.2020 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 58.62 KB 13.10.2020 28.12.2007 1

Receipts on the publication and state fees

TIF 33.4 KB 13.10.2020 20.12.2007 2

Application

TIF 139.17 KB 13.10.2020 19.12.2007 3

Protocols/decisions of a company/organisation

TIF 48.09 KB 13.10.2020 19.12.2007 1

Decisions / letters / protocols of public notaries

TIF 55.45 KB 13.10.2020 31.05.2007 1

Application

TIF 153.08 KB 13.10.2020 25.05.2007 3

Protocols/decisions of a company/organisation

TIF 29.73 KB 13.10.2020 25.05.2007 1

Receipts on the publication and state fees

TIF 30.86 KB 13.10.2020 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 13.10.2020 30.07.2004 1

Application

TIF 125.04 KB 13.10.2020 14.07.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.83 KB 13.10.2020 14.07.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.73 KB 13.10.2020 14.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 13.10.2020 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 40.43 KB 13.10.2020 14.07.2004 1

Receipts on the publication and state fees

TIF 36.95 KB 13.10.2020 14.07.2004 2

Decisions / letters / protocols of public notaries

TIF 51.79 KB 13.10.2020 29.10.2003 1

Registration certificates

TIF 47.26 KB 13.10.2020 29.10.2003 1

Announcement regarding the legal address

TIF 14.37 KB 13.10.2020 28.10.2003 1

Application

TIF 282.62 KB 13.10.2020 28.10.2003 9

Consent of a member of the Board / executive director

TIF 11.88 KB 13.10.2020 28.10.2003 1

Consent of a member of the Board / executive director

TIF 12.04 KB 13.10.2020 28.10.2003 1

Protocols/decisions of a company/organisation

TIF 63.27 KB 13.10.2020 28.10.2003 2

Receipts on the publication and state fees

TIF 32.49 KB 13.10.2020 28.10.2003 2

Sample report

TIF 30.53 KB 13.10.2020 28.10.2003 1

Decisions / letters / protocols of public notaries

TIF 31.19 KB 13.10.2020 15.04.2003 1

Receipts on the publication and state fees

TIF 54.04 KB 13.10.2020 15.04.2003 3

Registration certificates

TIF 74.07 KB 13.10.2020 15.04.2003 1

Registration certificates

TIF 47.12 KB 13.10.2020 15.04.2003 1

Submission/Application

TIF 16.58 KB 13.10.2020 15.04.2003 1

Application

TIF 23.33 KB 13.10.2020 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 51.23 KB 13.10.2020 07.04.2003 2

Protocols/decisions of a company/organisation

TIF 32.88 KB 13.10.2020 13.02.2003 1

Decisions / letters / protocols of public notaries

TIF 29.09 KB 13.10.2020 21.01.2003 1

Receipts on the publication and state fees

TIF 38.45 KB 13.10.2020 17.01.2003 2

Submission/Application

TIF 31.23 KB 13.10.2020 14.01.2003 1

Protocols/decisions of a company/organisation

TIF 78.13 KB 13.10.2020 10.01.2003 2

Decisions / letters / protocols of public notaries

TIF 37.24 KB 13.10.2020 09.11.2000 1

Application

TIF 22.12 KB 13.10.2020 30.10.2000 1

Receipts on the publication and state fees

TIF 23.6 KB 13.10.2020 30.10.2000 1

Power of attorney, act of empowerment

TIF 19.55 KB 13.10.2020 27.10.2000 1

Protocols/decisions of a company/organisation

TIF 29.57 KB 13.10.2020 20.10.2000 1

Power of attorney, act of empowerment

TIF 20.05 KB 13.10.2020 28.09.2000 1

Decisions / letters / protocols of public notaries

TIF 21.44 KB 13.10.2020 27.09.2000 1

Receipts on the publication and state fees

TIF 14.74 KB 13.10.2020 14.09.2000 1

Application

TIF 24.14 KB 13.10.2020 12.09.2000 1

Protocols/decisions of a company/organisation

TIF 61.73 KB 13.10.2020 10.09.2000 2

Decisions / letters / protocols of public notaries

TIF 21.53 KB 13.10.2020 17.01.2000 1

Registration certificates

TIF 84.33 KB 13.10.2020 17.01.2000 1

Registration certificates

TIF 56 KB 13.10.2020 17.01.2000 1

Receipts on the publication and state fees

TIF 26.28 KB 13.10.2020 14.01.2000 1

Application

TIF 22.1 KB 13.10.2020 12.01.2000 1

Protocols/decisions of a company/organisation

TIF 64.51 KB 13.10.2020 10.01.2000 2

Decisions / letters / protocols of public notaries

TIF 20.1 KB 13.10.2020 26.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 12 KB 13.10.2020 24.08.1999 1

Receipts on the publication and state fees

TIF 12 KB 13.10.2020 13.08.1999 1

Application

TIF 20.99 KB 13.10.2020 09.08.1999 1

Application

TIF 17.85 KB 13.10.2020 09.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.35 KB 13.10.2020 09.08.1999 1

Protocols/decisions of a company/organisation

TIF 63.57 KB 13.10.2020 09.08.1999 2

Decisions / letters / protocols of public notaries

TIF 20.62 KB 13.10.2020 03.11.1998 1

Receipts on the publication and state fees

TIF 15.12 KB 13.10.2020 03.11.1998 1

Application

TIF 19.54 KB 13.10.2020 26.10.1998 1

Protocols/decisions of a company/organisation

TIF 55.5 KB 13.10.2020 26.10.1998 2

Other documents

TIF 71.25 KB 13.10.2020 20.10.1998 3

Decisions / letters / protocols of public notaries

TIF 19.02 KB 14.10.2020 20.03.1998 1

Receipts on the publication and state fees

TIF 84.71 KB 14.10.2020 20.03.1998 3

Registration certificates

TIF 66.91 KB 14.10.2020 20.03.1998 1

Registration certificates

TIF 71.26 KB 13.10.2020 20.03.1998 1

Submission/Application

TIF 11.95 KB 14.10.2020 18.03.1998 1

Protocols/decisions of a company/organisation

TIF 20 KB 14.10.2020 17.03.1998 1

Receipts on the publication and state fees

TIF 32.16 KB 14.10.2020 26.01.1998 1

Registration certificates

TIF 69.16 KB 14.10.2020 26.01.1998 1

Registration certificates

TIF 76.91 KB 14.10.2020 26.01.1998 1

Sample report

TIF 36.54 KB 14.10.2020 26.01.1998 1

Submission/Application

TIF 16.63 KB 14.10.2020 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 26.43 KB 13.10.2020 20.10.1997 1

Purchase/lease agreement

TIF 123.57 KB 14.10.2020 05.02.1996 2

Application

TIF 115.11 KB 14.10.2020 27.11.1995 4

Receipts on the publication and state fees

TIF 12.63 KB 14.10.2020 27.11.1995 1

Appraisal reports

TIF 30.82 KB 14.10.2020 22.11.1995 1

Protocols/decisions of a company/organisation

TIF 51.04 KB 14.10.2020 22.11.1995 2

Purchase/lease agreement

TIF 98.77 KB 14.10.2020 16.02.1995 2

Application

TIF 140.48 KB 14.10.2020 26.10.1994 4

Decisions / letters / protocols of public notaries

TIF 20.98 KB 14.10.2020 26.10.1994 1

Registration certificates

TIF 99.45 KB 14.10.2020 26.10.1994 1

Registration certificates

TIF 104.63 KB 14.10.2020 26.10.1994 1

Registration certificates

TIF 109.31 KB 14.10.2020 26.10.1994 1

Specimen signature without Identity number

TIF 16.92 KB 14.10.2020 26.10.1994 1

Other documents

TIF 21.84 KB 14.10.2020 25.10.1994 1

Appraisal reports

TIF 23.29 KB 14.10.2020 20.10.1994 1

Copy of the personal identification document

TIF 187.42 KB 14.10.2020 3

Receipts on the publication and state fees

TIF 10.83 KB 14.10.2020 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