Sinoliz, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sinoliz"
Registration number, date 40203184963, 11.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2018
Legal address Kurzemes prospekts 12 – 16, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 16.03.2020 (registered payment 16.03.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018
Total payments to state budget (thousands, €) 3.36 0
Personal income tax (thousands, €) 0.79 0
Statutory social insurance contributions (thousands, €) 2.56 0
Average employees count 2 3

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Prūšu iela 23B - 12 Until 16.03.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 70.48 KB 16.03.2020 02.03.2020 1

Articles of Association

DOCX 69.9 KB 16.03.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 16.03.2020 02.03.2020 1

Shareholders’ register

DOCX 18.96 KB 16.03.2020 02.03.2020 1

Shareholders’ register

DOCX 18.92 KB 16.03.2020 02.03.2020 1

Shareholders’ register

TIF 76.23 KB 24.04.2019 23.04.2019 2

Shareholders’ register

TIF 67.14 KB 10.12.2018 05.12.2018 3

Articles of Association

TIF 14.9 KB 10.12.2018 03.12.2018 1

Memorandum of association

TIF 63.62 KB 10.12.2018 03.12.2018 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

RTF 919.77 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.16 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.33 KB 29.09.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.27 KB 29.09.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 130.02 KB 29.09.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 16.03.2020 16.03.2020 2

Amendments to the Articles of Association

EDOC 51.81 KB 16.03.2020 02.03.2020 1

Articles of Association

EDOC 68.05 KB 16.03.2020 02.03.2020 1

Application

EDOC 57.23 KB 16.03.2020 02.03.2020 5

Application

DOCX 48.17 KB 16.03.2020 02.03.2020 5

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 16.03.2020 02.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.86 KB 16.03.2020 02.03.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 78.73 KB 16.03.2020 02.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 59.48 KB 16.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 41.5 KB 16.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

DOCX 39.16 KB 16.03.2020 02.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.36 KB 16.03.2020 02.03.2020 1

Shareholders’ register

EDOC 28.14 KB 16.03.2020 02.03.2020 1

Shareholders’ register

EDOC 44.91 KB 16.03.2020 02.03.2020 1

Confirmation or consent to legal address

EDOC 18.67 KB 16.03.2020 28.02.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 16.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

RTF 198.11 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 26.04.2019 26.04.2019 2

Application

TIF 151.19 KB 24.04.2019 23.04.2019 3

Statement regarding the beneficial owners

TIF 74.19 KB 24.04.2019 23.04.2019 2

Protocols/decisions of a company/organisation

TIF 90.67 KB 24.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.69 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 11.12.2018 11.12.2018 2

Application

TIF 243.18 KB 10.12.2018 06.12.2018 7

Announcement regarding the legal address

TIF 10.75 KB 10.12.2018 05.12.2018 1

Confirmation or consent to legal address

TIF 8.91 KB 10.12.2018 04.12.2018 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