SINO Trans, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
45 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 | SIA "SINO Trans" |
| Registration number, date | 40103691893, 18.07.2013 |
| VAT number | LV40103691893 from 06.08.2013 Europe VAT register |
| Register, date | Commercial Register, 18.07.2013 |
| Legal address | Ventspils iela 63B, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 22.01.2018 |
| 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
- Negative 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, €) | 16.12 | 8.46 | 10 |
| Personal income tax (thousands, €) | 5.49 | 2.77 | 3.36 |
| Statutory social insurance contributions (thousands, €) | 10.84 | 6.74 | 7.83 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 21.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2017 |
* 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 |
60 % | 5 400 | € 1 | € 5 400 | Latvia | 11.01.2018 | 22.01.2018 |
Natural person |
40 % | 3 600 | € 1 | € 3 600 | Latvia | 11.01.2018 | 22.01.2018 |
Historical company names
| SIA "SinoBaltic Trade" | Until 21.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Gramzdas iela 21 - 63 | Until 21.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| image | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 293 | |||||
2014 |
Annual report | 18.07.2013 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 131 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 66.88 KB | 18.01.2018 | 11.01.2018 | 1 |
Shareholders’ register |
TIF | 174.76 KB | 18.01.2018 | 11.01.2018 | 5 |
Amendments to the Articles of Association |
TIF | 23.91 KB | 15.01.2018 | 11.01.2018 | 1 |
Articles of Association |
TIF | 68.74 KB | 15.01.2018 | 11.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 37.81 KB | 11.12.2017 | 07.12.2017 | 1 |
Articles of Association |
TIF | 72.1 KB | 11.12.2017 | 07.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.7 KB | 11.12.2017 | 07.12.2017 | 1 |
Shareholders’ register |
TIF | 203.02 KB | 11.12.2017 | 07.12.2017 | 6 |
Shareholders’ register |
TIF | 206.67 KB | 11.12.2017 | 07.12.2017 | 7 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 29.04.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 102.46 KB | 29.04.2015 | 22.04.2015 | 2 |
Articles of Association |
TIF | 54.42 KB | 12.08.2013 | 15.07.2013 | 1 |
Memorandum of association |
TIF | 89.85 KB | 12.08.2013 | 15.07.2013 | 2 |
Shareholders’ register |
TIF | 56.11 KB | 12.08.2013 | 15.07.2013 | 2 |
Articles of Association |
TIF | 48.32 KB | 29.04.2015 | 22.04.2013 | 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 |
EDOC | 68.2 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 278.98 KB | 18.01.2018 | 12.01.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.93 KB | 15.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.96 KB | 15.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 15.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 15.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.33 KB | 15.01.2018 | 11.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 355.71 KB | 11.12.2017 | 08.12.2017 | 6 |
Application |
TIF | 735.27 KB | 11.12.2017 | 08.12.2017 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 11.12.2017 | 07.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.78 KB | 11.12.2017 | 07.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 11.12.2017 | 07.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 11.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 11.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 317.54 KB | 11.12.2017 | 07.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 29.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 106.61 KB | 29.04.2015 | 22.04.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.09 KB | 29.04.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.5 KB | 29.04.2015 | 22.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 12.08.2013 | 18.07.2013 | 1 |
Registration certificates |
TIF | 113.01 KB | 12.08.2013 | 18.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.85 KB | 12.08.2013 | 15.07.2013 | 1 |
Application |
TIF | 394.26 KB | 12.08.2013 | 15.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 20.18 KB | 12.08.2013 | 15.07.2013 | 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