SINOBALTIC, SIA
Limited Liability Company, Micro company
Place in branch
50 by paid taxes
27 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 "SINOBALTIC" |
| Registration number, date | 42103081915, 05.12.2017 |
| VAT number | None (excluded 29.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Uliha iela 11/11A – 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 415.74 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 356.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 275.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 230.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 183.01 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 22.04.2024 | 1 334.21 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 15.02.2023 | 1 164.09 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 17.08.2022 | 1 429.55 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2018 | 372.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.2 | 14.82 | 15.96 |
| Personal income tax (thousands, €) | 6.15 | 5.64 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 10.04 | 9.18 | 9.91 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.01.2018 | China | China |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2017 |
* 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 % | 6 | € 280 | € 1 680 | Belarus | 18.12.2017 | 10.01.2018 |
Natural person |
40 % | 4 | € 280 | € 1 120 | China | 05.12.2017 | 05.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2021 |
Right to represent individually |
Natural person
(from 25.02.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Dārza iela 33 - 10 | Until 10.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (347.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (347.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (347.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (347.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (348 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (86.97 KB) | €11.00 |
2017 |
Annual report | 05.12.2017 - 31.12.2017 | 22.05.2018 | PDF (79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.03 KB | 10.01.2018 | 18.12.2017 | 3 |
Articles of Association |
TIF | 46.93 KB | 08.01.2018 | 18.12.2017 | 1 |
Memorandum of association |
TIF | 55.22 KB | 06.12.2017 | 27.11.2017 | 2 |
Shareholders’ register |
TIF | 29.54 MB | 05.12.2017 | 27.11.2017 | 2 |
Articles of Association |
TIF | 12.46 KB | 30.11.2017 | 27.11.2017 | 1 |
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 | 65.67 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 44.27 KB | 25.02.2021 | 19.02.2021 | 3 |
Application |
EDOC | 58.08 KB | 25.02.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 564.3 KB | 10.01.2018 | 22.12.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 93.7 KB | 08.01.2018 | 18.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 22.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 218.61 KB | 06.12.2017 | 30.11.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 30.11.2017 | 28.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 172.91 KB | 22.12.2017 | 27.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 30.11.2017 | 27.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 30.11.2017 | 27.11.2017 | 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.
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