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 | Sabiedrība ar ierobežotu atbildību "Sinklit" |
| Registration number, date | 51503053801, 02.02.2011 |
| VAT number | None (excluded 09.03.2020) Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Tukuma iela 32 – 33, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 20.07.2011 |
* 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 | 28.06.2016 | 30.06.2016 |
Historical addresses
| Daugavpils, 18. novembra iela 193 | Until 20.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (89.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinvad | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinvad | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinvad | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinvad | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIZN SIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIZN SIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIZN SIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIZN SIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIZN SIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIZN SIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIZN SIN | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIZN SIN | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.16 KB | 12.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 40.84 KB | 12.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 9.66 KB | 06.10.2011 | 29.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.14 KB | 06.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 13.86 KB | 06.10.2011 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.67 KB | 06.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 17.77 KB | 03.02.2011 | 31.01.2011 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 03.02.2011 | 31.01.2011 | 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 | 52.46 KB | 12.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 101.59 KB | 12.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 12.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 06.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 129.81 KB | 06.10.2011 | 30.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 06.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 06.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 25.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 324.34 KB | 25.07.2011 | 19.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.01 KB | 25.07.2011 | 19.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.16 KB | 25.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 06.07.2011 | 05.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 07.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 147.64 KB | 06.07.2011 | 30.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 9.66 KB | 06.07.2011 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 03.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 64.54 KB | 03.02.2011 | 02.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 03.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 03.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 216.82 KB | 03.02.2011 | 31.01.2011 | 4 |
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