SINTEC PROPERTIES LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
638 by profit
223 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SINTEC PROPERTIES LV
Registration number, date 40203198126, 28.02.2019
VAT number LV40203198126 from 21.06.2019 Europe VAT register
Register, date Commercial Register, 28.02.2019
Legal address Kārļa Ulmaņa gatve 68, Rīga, LV-1002 Check address owners
Fixed capital 484 700 EUR, registered payment 11.11.2024
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, €) 9.23 8.27 8.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2019
United Kingdom United Kingdom

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 11.11.2024
United Kingdom United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2024
* 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

SINTEC HOLDING LIMITED

Reg. no. 13498101
Unit 23 Park Royal Metro Centre, Britannia Way, London, NW10 7PA, Apvienotā Karaliste

99.42 % 481 900 € 1 € 481 900 United Kingdom 24.10.2024 11.11.2024

Natural person

0.58 % 2 800 € 1 € 2 800 United Kingdom 24.10.2024 11.11.2024

Procures

Period Rights Person

From 30.04.2019

 Right to represent individually
Natural person (from 30.04.2019 )

Historical addresses

Rīga, Matīsa iela 125 - 5 Until 12.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 GP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 28.02.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinijoms PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 6.1 MB 11.11.2024 25.10.2024 37

Shareholders’ register

EDOC 26.33 KB 11.11.2024 24.10.2024 1

Amendments to the Articles of Association

 EDOC 30.54 KB 11.11.2024 22.10.2024 1

Articles of Association

 EDOC 26.05 KB 11.11.2024 22.10.2024 1

Regulations for the increase/reduction of the equity

 EDOC 32.27 KB 11.11.2024 22.10.2024 2

Shareholders’ register

TIF 72.66 KB 06.02.2020 22.01.2020 2

Shareholders’ register

TIF 55.75 KB 25.02.2019 16.01.2019 2

Articles of Association

 TIF 12.6 KB 30.01.2019 16.01.2019 1

Memorandum of Association

 TIF 33.8 KB 30.01.2019 16.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.25 KB 11.11.2024 25.10.2024 5

Acceptance-conveyance act

 EDOC 22.29 KB 11.11.2024 24.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.84 KB 11.11.2024 23.10.2024 1

Appraisal reports

 EDOC 407.51 KB 11.11.2024 23.10.2024 2

Protocols/decisions of a company/organisation

 EDOC 26.68 KB 11.11.2024 22.10.2024 1

Power of attorney, act of empowerment

 TIF 32.3 KB 08.11.2024 22.10.2024 1

Copy of the personal identification document

 EDOC 1.23 MB 11.11.2024 09.09.2024 7

Justification supporting beneficial ownership disclosure statement

 PDF 106.23 KB 07.11.2024 17.01.2023 5

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 10.02.2020 10.02.2020 2

Power of attorney, act of empowerment

 TIF 38.49 KB 06.02.2020 31.01.2020 1

Application

 TIF 229.83 KB 06.02.2020 22.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 12.11.2019 12.11.2019 2

Application

 TIF 100.79 KB 08.11.2019 08.11.2019 3

Other documents

 TIF 175.76 KB 23.01.2020 01.11.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 30.04.2019 30.04.2019 2

Application

 TIF 228.2 KB 25.04.2019 25.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.3 KB 28.02.2019 28.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 23.94 KB 25.02.2019 25.02.2019 1

Application

 TIF 189.99 KB 30.01.2019 22.01.2019 6

Power of attorney, act of empowerment

 TIF 14.68 KB 25.01.2019 22.01.2019 1

Confirmation or consent to legal address

 TIF 13.24 KB 04.02.2019 15.01.2019 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