Sintura Latvia, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
2 by profit
16 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sintura Latvia
Registration number, date 40203089724, 30.08.2017
VAT number LV40203089724 from 12.12.2017 Europe VAT register
Register, date Commercial Register, 30.08.2017
Legal address Krišjāņa Valdemāra iela 33 – 43, Rīga, LV-1010 Check address owners
Fixed capital 35 000 EUR, registered payment 30.08.2017
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, €) 104.16 234.29 45.33
Personal income tax (thousands, €) 32.08 19.64 15.14
Statutory social insurance contributions (thousands, €) 57.04 34.59 28.68
Average employees count 6 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2022
Latvia Latvia

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   18.05.2023
* 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

SIA EEKI

Reg. no. 50203072081
Rīga, Krišjāņa Valdemāra iela 33 - 43

100 % 350 € 100 € 35 000 Latvia 18.05.2023 18.05.2023

Historical company names

AS Sintura Latvia Until 18.05.2023 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 17.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS SINTURA EDOC
SIA SINTURA LATVIA Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu atzinums SINTURA EDOC
Vad bas zi ojums Sintura 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS SINTURA EDOC
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums V EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu atzinums PDF
Vadibas zinojums PDF

2018

 Annual report 30.08.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS SIN 18 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.2 KB 11.05.2023 21.02.2023 2

Shareholders’ register

EDOC 26.27 KB 17.05.2023 16.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.13 KB 17.05.2023 06.02.2023 5

Articles of Association

 EDOC 28.39 KB 03.01.2023 02.01.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 37.12 KB 03.01.2023 02.01.2023 4

Articles of Association

 TIF 67.04 KB 22.08.2017 11.07.2017 3

Memorandum of Association

 TIF 170.48 KB 22.08.2017 11.07.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.18 KB 17.05.2023 17.05.2023 4

Application

 EDOC 46.77 KB 17.05.2023 17.05.2023 2

Consent of a member of the Board / executive director

 EDOC 21.11 KB 11.05.2023 16.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.23 KB 17.05.2023 06.02.2023 2

Application

 EDOC 43.26 KB 03.01.2023 02.01.2023 2

Justification supporting beneficial ownership disclosure statement

 DOCX 22.11 KB 11.11.2022 11.11.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 22.11 KB 11.11.2022 11.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 11.11.2022 11.11.2022 2

Application

 DOCX 49.03 KB 11.11.2022 10.11.2022 1

Application

 DOCX 49.03 KB 11.11.2022 10.11.2022 1

Power of attorney, act of empowerment

 DOCX 30.11 KB 11.11.2022 10.11.2022 1

Power of attorney, act of empowerment

 DOCX 30.11 KB 11.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 13.06.2022 13.06.2022 2

Application

 DOCX 39.74 KB 13.06.2022 03.06.2022 3

Application

 DOCX 39.74 KB 13.06.2022 03.06.2022 3

Consent of a member of the Board / executive director

 DOCX 13.84 KB 13.06.2022 03.06.2022 1

Consent of a member of the Board / executive director

 DOCX 13.84 KB 13.06.2022 03.06.2022 1

List of members of the Board / Supervisory Board

 DOCX 37.65 KB 13.06.2022 03.06.2022 1

List of members of the Board / Supervisory Board

 DOCX 37.65 KB 13.06.2022 03.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.17 KB 13.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 38.17 KB 13.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 12.10.2021 12.10.2021 2

Application

 TIF 175.54 KB 06.10.2021 05.10.2021 4

Power of attorney, act of empowerment

 TIF 62.31 KB 06.10.2021 01.10.2021 1

Copy of the personal identification document

 TIF 3.27 MB 06.10.2021 24.09.2021 43

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 24.04.2020 24.04.2020 2

Application

 TIF 164.65 KB 21.04.2020 03.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 17.07.2019 17.07.2019 2

Application

 TIF 159.93 KB 15.07.2019 11.07.2019 4

Confirmation or consent to legal address

 TIF 9.42 KB 15.07.2019 27.06.2019 1

Justification supporting beneficial ownership disclosure statement

 TIF 40.67 KB 07.10.2019 22.02.2019 1

Copy of the personal identification document

 TIF 4.52 MB 07.10.2019 23.04.2018 41

Decisions / letters / protocols of public notaries

 EDOC 72.34 KB 30.08.2017 30.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 22.08.2017 21.08.2017 1

Consent of members of the supervisory board

 TIF 7.96 KB 22.08.2017 25.07.2017 1

Application

 TIF 376.54 KB 22.08.2017 14.07.2017 12

Consent of a member of the Board / executive director

 TIF 158.61 KB 22.08.2017 12.07.2017 3

Announcement regarding the legal address

 TIF 14.51 KB 22.08.2017 11.07.2017 1

Consent of members of the supervisory board

 TIF 22 KB 22.08.2017 11.07.2017 1

Consent of members of the supervisory board

 TIF 22.39 KB 22.08.2017 11.07.2017 1

Confirmation or consent to legal address

 TIF 12.3 KB 22.08.2017 06.07.2017 1

Power of attorney, act of empowerment

 TIF 101.73 KB 22.08.2017 01.04.2017 3

Power of attorney, act of empowerment

 TIF 276.37 KB 22.08.2017 15.12.2016 6
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