SINTEC UK LIMITED Latvijas filiāle, Ārvalsts komersanta
Branch of Foreign Company
Place in branch
76 by paid taxes
191 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Ārvalsts komersanta SINTEC UK LIMITED Latvijas filiāle |
| Registration number, date | 40006020161, 14.11.2014 |
| VAT number | LV40006020161 from 09.02.2024 Europe VAT register |
| Register, date | Commercial Register, 24.01.2024 |
| Legal address | Kārļa Ulmaņa gatve 68, Rīga, LV-1002 Check address owners |
| 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
- Received COVID-19 downtime support (31.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 678.81 |
| Personal income tax (thousands, €) | 225.83 |
| Statutory social insurance contributions (thousands, €) | 452.59 |
| Average employees count | 88 |
| Received COVID-19 downtime support | 31.03.2021, 3 547.40 € |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2024 | United Kingdom | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 19.07.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 24.01.2024 |
* 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 UK LIMITED Privāta sabiedrība ar ierobežotu atbildībuReg. no. 05688495
|
100 % | 0 | 0 | 0 | United Kingdom | 24.01.2024 | 24.01.2024 |
Historical company names
| Ārvalsts komersanta "SINTEC UK LIMITED" pārstāvniecība | Until 24.01.2024 | last year |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Celtnieku iela 4C | Until 26.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 18.09.2018 | 7 years ago |
| Rīga, Matīsa iela 125 - 5 | Until 14.11.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (374.17 KB) | €9.00 |
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 |
TIF | 420.47 KB | 24.01.2024 | 18.12.2023 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 317.65 KB | 17.01.2024 | 18.12.2023 | 14 |
Articles of association of foreign organisations and translations thereof |
TIF | 830.62 KB | 24.11.2014 | 26.01.2006 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 245.15 KB | 24.01.2024 | 24.01.2024 | 1 |
Application |
TIF | 33.61 KB | 17.01.2024 | 10.01.2024 | 1 |
Application |
TIF | 224.08 KB | 17.01.2024 | 10.01.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 96.05 KB | 17.01.2024 | 10.01.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 93.8 KB | 17.01.2024 | 10.01.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.82 KB | 17.01.2024 | 29.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 84.14 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 42.69 KB | 15.12.2020 | 11.12.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 70.26 KB | 15.12.2020 | 11.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 64.91 KB | 03.02.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 14.11.2019 | 14.11.2019 | 1 |
Application |
TIF | 39.34 KB | 11.11.2019 | 08.11.2019 | 1 |
Other documents |
TIF | 177.42 KB | 03.02.2020 | 01.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 58.53 KB | 07.06.2019 | 04.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 07.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 42.03 KB | 13.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 146.35 KB | 17.05.2017 | 27.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 26.01.2017 | 26.01.2017 | 2 |
Application |
TIF | 76.78 KB | 03.02.2017 | 23.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.06 KB | 17.05.2017 | 08.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.15 KB | 24.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 113.27 KB | 24.11.2014 | 20.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 135.68 KB | 24.11.2014 | 20.10.2014 | 1 |
Memorandum of Association |
TIF | 90.24 KB | 24.11.2014 | 10.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.98 KB | 24.11.2014 | 26.09.2014 | 4 |
Copy of the personal identification document |
TIF | 1.17 MB | 30.11.2020 | 03.11.2011 | 24 |
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