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 | Limited Liability Company |
| Registered name | SIA "SINTRALAT" |
| Registration number, date | 40003508763, 06.09.2000 |
| VAT number | None (excluded 25.04.2023) Europe VAT register |
| Register, date | Commercial Register, 18.06.2003 |
| Legal address | Bitēnu iela 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 22 720 EUR, registered payment 07.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SINTRALAT, SIA
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
- Has contacts
- Negative 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, €) | 0 | 0 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.79 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.10.2024 | Spain | 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 | 20.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 40 | € 284 | € 11 360 | 27.09.2024 | 07.10.2024 | |
SIA "WESTAREST"Reg. no. 40203128646
|
50 % | 40 | € 284 | € 11 360 | Latvia | 27.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "VITRUM TRANSPORTS" | Until 07.05.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VITRUM METĀLS" | Until 02.07.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "SUPERMINI" | Until 29.06.2001 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību "POUNDLAND" | Until 21.09.2000 | 25 years ago |
Historical addresses
| Rīga, Caunes iela 10/2-26 | Until 21.09.2000 | 25 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 42 | Until 29.06.2001 | 24 years ago |
| Rīga, Gunāra Astras iela 3A | Until 22.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | PDF (376.76 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (376.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (377.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (377.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (380.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (340.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (681.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (699.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Transp 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VITRUM Transports 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Transp 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib Zin Transp 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 16.08.2011 | TIF (482.73 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (518.75 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (664.69 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (772.7 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (747.52 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (831.53 KB) | ||
2004 |
Annual report | 20.08.2020 | TIF (1008.78 KB) | ||
2003 |
Annual report | 19.08.2020 | TIF (1.24 MB) | ||
2002 |
Annual report | 20.08.2020 | TIF (773.32 KB) | ||
2001 |
Annual report | 20.08.2020 | TIF (825.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.95 KB | 07.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.27 KB | 07.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.87 KB | 07.05.2024 | 15.04.2024 | 1 |
Articles of Association |
EDOC | 25.85 KB | 07.05.2024 | 15.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.6 KB | 07.05.2024 | 15.04.2024 | 1 |
Shareholders’ register |
TIF | 96.43 KB | 29.11.2019 | 28.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 20.08.2020 | 18.03.2015 | 1 |
Articles of Association |
TIF | 29.56 KB | 20.08.2020 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 51.23 KB | 27.11.2017 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 20.13 KB | 20.08.2020 | 09.02.2010 | 1 |
Shareholders’ register |
TIF | 27.29 KB | 20.08.2020 | 26.05.2006 | 1 |
Shareholders’ register |
TIF | 28.48 KB | 20.08.2020 | 11.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 39.99 KB | 20.08.2020 | 01.06.2004 | 2 |
Articles of Association |
TIF | 41.46 KB | 20.08.2020 | 01.06.2004 | 2 |
Articles of Association |
TIF | 280.98 KB | 19.08.2020 | 27.05.2003 | 6 |
Shareholders’ register |
TIF | 23.8 KB | 19.08.2020 | 27.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.09 KB | 19.08.2020 | 15.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.42 KB | 19.08.2020 | 20.09.2000 | 1 |
Articles of Association |
TIF | 519.04 KB | 19.08.2020 | 01.09.2000 | 12 |
Memorandum of Association |
TIF | 21.12 KB | 19.08.2020 | 01.09.2000 | 1 |
Translations of the articles of association of foreign companies |
TIF | 393.06 KB | 19.08.2020 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.19 KB | 07.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 54.44 KB | 20.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 20.05.2024 | 08.05.2024 | 1 |
Application |
EDOC | 50.14 KB | 07.05.2024 | 30.04.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
45.21 KB | 07.05.2024 | 30.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.07 KB | 07.05.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.11 KB | 07.05.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.07.2022 | 22.07.2022 | 1 |
Application |
TIF | 143.13 KB | 20.07.2022 | 18.07.2022 | 4 |
Application |
TIF | 136.02 KB | 14.07.2022 | 11.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 52.9 KB | 30.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 47.72 KB | 30.11.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 30.11.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 30.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 24.09.2021 | 24.09.2021 | 2 |
Application |
TIF | 113.19 KB | 10.09.2021 | 27.08.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.87 KB | 10.09.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
TIF | 243.33 KB | 10.08.2020 | 04.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 219.74 KB | 08.05.2020 | 06.05.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 08.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 238.96 KB | 29.11.2019 | 28.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 350.99 KB | 05.03.2019 | 04.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 20.08.2020 | 23.03.2015 | 2 |
Application |
TIF | 85.61 KB | 20.08.2020 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 20.08.2020 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 20.08.2020 | 12.02.2010 | 1 |
Application |
TIF | 87.35 KB | 20.08.2020 | 09.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 424.78 KB | 20.08.2020 | 28.08.2009 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 20.08.2020 | 08.04.2009 | 2 |
Sample report |
TIF | 30.93 KB | 20.08.2020 | 02.04.2009 | 1 |
Application |
TIF | 159.44 KB | 20.08.2020 | 01.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 20.08.2020 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.27 KB | 20.08.2020 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 20.08.2020 | 31.03.2009 | 1 |
Marriage contract |
TIF | 668.07 KB | 20.08.2020 | 09.04.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 20.08.2020 | 23.05.2007 | 2 |
Application |
TIF | 164.85 KB | 20.08.2020 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 20.08.2020 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 20.08.2020 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 20.08.2020 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 20.08.2020 | 31.05.2006 | 1 |
Submission/Application |
TIF | 28.9 KB | 20.08.2020 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 20.08.2020 | 27.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 20.08.2020 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 20.08.2020 | 24.05.2005 | 1 |
Application |
TIF | 132.12 KB | 20.08.2020 | 16.05.2005 | 4 |
Consent of the auditor |
TIF | 5.98 KB | 20.08.2020 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 20.08.2020 | 16.05.2005 | 1 |
Submission/Application |
TIF | 19.25 KB | 20.08.2020 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 20.08.2020 | 02.07.2004 | 1 |
Registration certificates |
TIF | 99.75 KB | 20.08.2020 | 02.07.2004 | 1 |
Application |
TIF | 206.91 KB | 20.08.2020 | 21.06.2004 | 6 |
Consent of the auditor |
TIF | 6.24 KB | 20.08.2020 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 20.08.2020 | 01.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 20.08.2020 | 01.06.2004 | 1 |
Sample report |
TIF | 40.88 KB | 20.08.2020 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 20.08.2020 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 20.08.2020 | 31.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 361.75 KB | 20.08.2020 | 27.05.2004 | 10 |
Registration certificates |
TIF | 46.89 KB | 20.08.2020 | 18.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 19.08.2020 | 18.06.2003 | 1 |
Registration certificates |
TIF | 34.96 KB | 19.08.2020 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 19.08.2020 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 19.08.2020 | 04.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 19.08.2020 | 27.05.2003 | 1 |
Application |
TIF | 202.68 KB | 19.08.2020 | 27.05.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 19.08.2020 | 27.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 19.08.2020 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 19.08.2020 | 29.06.2001 | 1 |
Registration certificates |
TIF | 38.87 KB | 19.08.2020 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 19.08.2020 | 26.06.2001 | 1 |
Sample report |
TIF | 25.23 KB | 19.08.2020 | 26.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 19.08.2020 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.9 KB | 19.08.2020 | 15.06.2001 | 1 |
Submission/Application |
TIF | 19.59 KB | 19.08.2020 | 15.06.2001 | 1 |
Submission/Application |
TIF | 7.51 KB | 19.08.2020 | 12.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.43 KB | 19.08.2020 | 21.09.2000 | 1 |
Registration certificates |
TIF | 78.96 KB | 19.08.2020 | 21.09.2000 | 1 |
Registration certificates |
TIF | 53.58 KB | 19.08.2020 | 21.09.2000 | 1 |
Application |
TIF | 117.62 KB | 19.08.2020 | 20.09.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 19.08.2020 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 19.08.2020 | 20.09.2000 | 1 |
Purchase/lease agreement |
TIF | 260.58 KB | 19.08.2020 | 08.09.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 19.08.2020 | 06.09.2000 | 1 |
Registration certificates |
TIF | 87.19 KB | 19.08.2020 | 06.09.2000 | 1 |
Registration certificates |
TIF | 178.07 KB | 19.08.2020 | 06.09.2000 | 1 |
Application |
TIF | 125.83 KB | 19.08.2020 | 01.09.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.63 KB | 19.08.2020 | 01.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9 KB | 19.08.2020 | 01.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 19.08.2020 | 01.09.2000 | 1 |
Sample report |
TIF | 23.1 KB | 19.08.2020 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.48 KB | 19.08.2020 | 28.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 241.8 KB | 19.08.2020 | 17.07.2000 | 5 |
Copy of the personal identification document |
TIF | 129.43 KB | 19.08.2020 | 28.10.1997 | 1 |
Copy of the personal identification document |
TIF | 25.67 KB | 19.08.2020 | 29.03.1994 | 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