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SINTIJA UN KO, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
190 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SINTIJA UN KO"
Registration number, date 43202002379, 09.03.1994
VAT number LV43202002379 from 01.03.1996 Europe VAT register
Register, date Commercial Register, 11.08.2004
Legal address "Gatves 5" – 2, Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 845 EUR, registered payment 11.12.2014
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, €) 24.21 27.35 19.97
Personal income tax (thousands, €) 3.53 1.71 2
Statutory social insurance contributions (thousands, €) 12.5 9.09 8.3
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member 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 € 1 € 2 845 29.10.2014 11.12.2014

Apply information changes

"Sintija un Ko", SIA

"Gatves 5" - 2, Ranka, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners

Pārtikas tirdzniecība

Historical company names

SIA "SINTIJA UN KO" Until 11.08.2004 21 year ago

Historical addresses

Gulbenes rajons, Rankas pagasts, "Gatves" 9-2 Until 11.08.2004 21 year ago
Gulbenes rajons, Rankas pagasts, "Gatves" 5-2 Until 03.07.2009 16 years ago
Gulbenes nov., Rankas pag., "Gatves" 5-2 Until 07.12.2015 10 years ago
Gulbenes nov., Rankas pag., Ranka, "Gatves" Until 22.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (142.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (131.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (142.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (400.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (402.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (282.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (313.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (323.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (6.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (33.02 KB)

2007

Annual report 17.03.2008  TIF (2.81 MB)

2006

Annual report 11.07.2007  TIF (2.94 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.85 KB 15.12.2014 29.10.2014 1

Articles of Association

TIF 77.58 KB 15.12.2014 29.10.2014 3

Shareholders’ register

TIF 46.27 KB 15.12.2014 29.10.2014 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 77 KB 15.12.2014 11.12.2014 2

Application

TIF 109.37 KB 15.12.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 47.38 KB 15.12.2014 29.10.2014 2
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