Sinren, SIA

Limited Liability Company, Small company
Place in branch
550 by turnover
249 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sinren"
Registration number, date 42103030124, 28.03.2003
VAT number LV42103030124 from 28.04.2003 Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Pļavu iela 3, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 204 840 EUR, registered payment 28.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.17 17.42 78.55
Personal income tax (thousands, €) 29.61 31.47 24.58
Statutory social insurance contributions (thousands, €) 59.32 64.54 53.84
Average employees count 14 16 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 72 € 204 840 Latvia 25.05.2015 28.05.2015

Apply information changes

"Sinren", SIA

Pļavu 3, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners

Celtniecības un remonta darbi

http://www.sinren.lv

Historical addresses

Liepājas rajons, Pāvilosta, Pļavu iela 3 Until 03.07.2009 16 years ago
Pāvilostas nov., Pāvilosta, Pļavu iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Uz muma vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Uz muma vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (435.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.15 KB)

2009

Annual report 01.01.2009 - 31.12.2009 25.02.2010 

2008

Annual report 01.01.2008 - 31.12.2008 02.02.2009 

2007

Annual report 08.05.2008  TIF (324.37 KB)

2006

Annual report 29.05.2007  TIF (554.94 KB)

2005

Annual report 05.04.2016  TIF (414.38 KB)

2004

Annual report 05.04.2016  TIF (179.04 KB)

2003

Annual report 05.04.2016  TIF (451.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 55.9 KB 11.06.2015 25.05.2015 1

Articles of Association

TIF 146.86 KB 11.06.2015 25.05.2015 2

Regulations for the increase/reduction of the equity

TIF 93.03 KB 11.06.2015 25.05.2015 1

Shareholders’ register

TIF 551.75 KB 11.06.2015 25.05.2015 2

Articles of Association

TIF 26.32 KB 05.04.2016 08.01.2008 1

Shareholders’ register

TIF 28.52 KB 05.04.2016 15.09.2003 1

Articles of Association

TIF 93.44 KB 05.04.2016 14.03.2003 2

Memorandum of Association

TIF 73.31 KB 05.04.2016 14.03.2003 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

TIF 182.11 KB 11.06.2015 28.05.2015 2

Application

TIF 367.09 KB 11.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 184.26 KB 11.06.2015 25.05.2015 2

Decisions / letters / protocols of public notaries

TIF 59.23 KB 05.04.2016 11.01.2008 2

Application

TIF 131.23 KB 05.04.2016 08.01.2008 3

Protocols/decisions of a company/organisation

TIF 18.03 KB 05.04.2016 08.01.2008 1

Receipts on the publication and state fees

TIF 38.07 KB 05.04.2016 08.01.2008 2

Decisions / letters / protocols of public notaries

TIF 32.27 KB 05.04.2016 06.10.2003 1

Application

TIF 147.82 KB 05.04.2016 15.09.2003 4

Protocols/decisions of a company/organisation

TIF 26.01 KB 05.04.2016 15.09.2003 1

Receipts on the publication and state fees

TIF 65.94 KB 05.04.2016 15.09.2003 2

Decisions / letters / protocols of public notaries

TIF 45.66 KB 05.04.2016 28.03.2003 1

Registration certificates

TIF 102.13 KB 05.04.2016 28.03.2003 1

Application

TIF 209.66 KB 05.04.2016 14.03.2003 6

Announcement regarding the legal address

TIF 12.41 KB 05.04.2016 13.03.2003 1

Consent of a member of the Board / executive director

TIF 8.92 KB 05.04.2016 13.03.2003 1

Receipts on the publication and state fees

TIF 61.24 KB 05.04.2016 13.03.2003 2

Appraisal reports

TIF 40.7 KB 05.04.2016 25.02.2003 1

Other documents

TIF 397.76 KB 05.04.2016 12
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

Connected articles

Date Source Title

08.04.2016

LETA Būvfirma "Sinren" dividendēs izmaksās 55 588 eiro