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
- Has 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | 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 | Latvia | 07.04.2005 | 07.04.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas Automobīļu Preces" | Until 21.09.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUTOMOBĪĻU PRECES" | Until 12.11.2004 | 20 years ago |
Historical addresses
| Rīga, Alksnāja iela 3 | Until 29.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Brīvības iela 138 | Until 01.10.1999 | 25 years ago |
| Rīga, Jāņa Endzelīna iela 2 | Until 05.06.2001 | 23 years ago |
| Rīga, Irlavas iela 7a | Until 01.08.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Imakas" | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, "Imakas" | Until 06.05.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, "Imakas" | Until 06.06.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., "Imakas" | Until 01.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Sinkron 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiba zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 sinkron | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (94.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN SIN2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN SIN2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN SIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIKR VAD ZI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SINKRON VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SINK VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIN VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin sinkron | TXT | ||||
2009 |
Annual report | 03.06.2010 | TIF (124.57 KB) | ||
2008 |
Annual report | 09.02.2009 | TIF (215.56 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (83.88 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (113.75 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (138.25 KB) |