Sintez Company, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
446 by paid taxes
279 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 | Sintez Company SIA |
| Registration number, date | 40203358318, 05.11.2021 |
| VAT number | LV40203358318 from 30.01.2023 Europe VAT register |
| Register, date | Commercial Register, 05.11.2021 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.06.2022 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 13.91 | 0.03 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta izglītība (85.59) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2022 | Russian Federation | Russian Federation |
|
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 | 05.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.06.2022 |
* 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 |
47.50 % | 1 425 | € 1 | € 1 425 | Russian Federation | 05.10.2022 | 11.10.2022 |
Natural person |
47.50 % | 1 425 | € 1 | € 1 425 | Russian Federation | 05.10.2022 | 11.10.2022 |
SIA "EXPANSE CAPITAL"Reg. no. 40203217963
|
5 % | 150 | € 1 | € 150 | Latvia | 05.10.2022 | 11.10.2022 |
Historical addresses
| Rīga, Āžu iela 16 - 55 | Until 31.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 05.11.2021 - 31.12.2022 | 04.05.2023 | PDF (79.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.1 KB | 11.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
207.1 KB | 11.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
200.63 KB | 16.06.2022 | 08.06.2022 | 2 | |
Articles of Association |
264.67 KB | 16.06.2022 | 19.05.2022 | 10 | |
Regulations for the increase/reduction of the equity |
186.46 KB | 16.06.2022 | 19.05.2022 | 2 | |
Shareholders’ register |
194.49 KB | 16.06.2022 | 19.05.2022 | 2 | |
Shareholders’ register |
194.49 KB | 16.06.2022 | 19.05.2022 | 2 | |
Articles of Association |
DOCX | 19.88 KB | 05.11.2021 | 22.10.2021 | 1 |
Memorandum of association |
DOCX | 23.97 KB | 05.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 83.97 KB | 05.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 83.97 KB | 05.11.2021 | 22.10.2021 | 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 | 62.24 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
255.89 KB | 11.10.2022 | 06.10.2022 | 1 | |
Application |
255.89 KB | 11.10.2022 | 06.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
133.08 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
128.87 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
133.08 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
128.87 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
129.78 KB | 11.10.2022 | 05.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
129.78 KB | 11.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
324.4 KB | 11.10.2022 | 05.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
324.4 KB | 11.10.2022 | 05.10.2022 | 1 | |
Shareholders’ register |
EDOC | 233.89 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
249.82 KB | 16.06.2022 | 16.06.2022 | 4 | |
Application |
249.82 KB | 16.06.2022 | 16.06.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
254.78 KB | 16.06.2022 | 08.06.2022 | 5 | |
Application |
254.78 KB | 16.06.2022 | 08.06.2022 | 5 | |
Shareholders’ register |
EDOC | 237.46 KB | 16.06.2022 | 08.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 132 B | 16.06.2022 | 02.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 132 B | 16.06.2022 | 02.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
730.8 KB | 16.06.2022 | 02.06.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 16.06.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 16.06.2022 | 20.05.2022 | 1 |
Articles of Association |
EDOC | 286.26 KB | 16.06.2022 | 19.05.2022 | 10 |
Application of shareholders or third persons for the acquisition of shares |
133.03 KB | 16.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
133.03 KB | 16.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.66 KB | 16.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.47 KB | 16.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.47 KB | 16.06.2022 | 19.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.66 KB | 16.06.2022 | 19.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
309.03 KB | 16.06.2022 | 19.05.2022 | 18 | |
Protocols/decisions of a company/organisation |
309.03 KB | 16.06.2022 | 19.05.2022 | 18 | |
Regulations for the increase/reduction of the equity |
EDOC | 218.28 KB | 16.06.2022 | 19.05.2022 | 2 |
Shareholders’ register |
EDOC | 223.64 KB | 16.06.2022 | 19.05.2022 | 2 |
Application |
DOCX | 45.78 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 45.78 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 31.03.2022 | 31.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 410.9 KB | 13.06.2022 | 22.02.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 37.14 KB | 05.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 37.14 KB | 05.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 58.06 KB | 05.11.2021 | 22.10.2021 | 1 |
Memorandum of association |
EDOC | 62.3 KB | 05.11.2021 | 22.10.2021 | 1 |
Shareholders’ register |
EDOC | 79.45 KB | 05.11.2021 | 22.10.2021 | 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