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 "Sinkron" |
| Registration number, date | 40003237399, 29.12.1994 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | "Imakas M", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.08 | 0.03 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2008 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | 07.04.2005 | 07.04.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Automobīļu Preces" | Until 21.09.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTOMOBĪĻU PRECES" | Until 12.11.2004 | 21 year ago |
Historical addresses
| Rīga, Alksnāja iela 3 | Until 29.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Brīvības iela 138 | Until 01.10.1999 | 26 years ago |
| Rīga, Jāņa Endzelīna iela 2 | Until 05.06.2001 | 24 years ago |
| Rīga, Irlavas iela 7a | Until 01.08.2008 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Imakas" | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Jaunmārupe, "Imakas" | Until 06.05.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, "Imakas" | Until 06.06.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., "Imakas" | Until 01.03.2023 | 2 years ago |
