SINKOPA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by profit
16 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "SINKOPA" |
| Registration number, date | 40003492496, 02.05.2000 |
| VAT number | LV40003492496 from 08.05.2000 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 18.23 | -2.47 | 0 |
| Personal income tax (thousands, €) | 4.46 | 1.66 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 7.09 | 1.25 | -0.4 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izpildītājmāksla (90.20) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.10.2016 | 02.01.2017 |
Historical addresses
| Rīga, Brīvības gatve 221 | Until 23.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 75 | Until 03.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | PDF (78.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | PDF (77.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (661.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Sink 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Sink 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Sink 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (19.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (19.37 KB) | |
2007 |
Annual report | 02.10.2008 | TIF (419.89 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (970.71 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (775.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.65 KB | 25.07.2023 | 07.10.2016 | 2 |
Articles of Association |
TIF | 38.27 KB | 28.07.2016 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.65 KB | 03.08.2023 | 03.08.2023 | 5 |
Application |
EDOC | 206.88 KB | 26.07.2023 | 26.07.2023 | 7 |
Protocols/decisions of a company/organisation |
127.66 KB | 20.07.2023 | 17.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 186.63 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.5 KB | 02.01.2017 | 02.01.2017 | 2 |
Registration certificates |
TIF | 52.25 KB | 28.07.2016 | 01.12.2004 | 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