Sinus grupa, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
288 by paid taxes
96 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 | Sabiedrība ar ierobežotu atbildību "Sinus grupa" |
| Registration number, date | 47703001970, 12.02.1993 |
| VAT number | None (excluded 15.02.2019) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Pērnavas iela 86, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sinus grupa, 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
- 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, €) | 8.38 | 7.29 | 9.24 |
| Personal income tax (thousands, €) | 2.77 | 2.53 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 5.6 | 4.7 | 2.14 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 20 | € 142 | € 2 840 | Latvia | 30.12.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SINUS GRUPA" | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A & V" | Until 04.09.2002 | 22 years ago |
Historical addresses
| Preiļu rajons, Galēnu pagasts, Galēni, Liepu iela 2a | Until 04.09.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (121.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (113.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (77.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| dalibn lem | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibn lem 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 rtf | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 rtf | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (10.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (9.81 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (488.66 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (242.54 KB) | ||
2005 |
Annual report | 11.08.2006 | PDF (198.93 KB) | ||
2004 |
Annual report | 11.11.2019 | TIF (185.31 KB) | ||
2003 |
Annual report | 11.11.2019 | TIF (506.85 KB) | ||
2002 |
Annual report | 11.11.2019 | TIF (465.38 KB) | ||
2001 |
Annual report | 11.11.2019 | TIF (1.09 MB) | ||
2000 |
Annual report | 11.11.2019 | TIF (197.83 KB) | ||
1999 |
Annual report | 11.11.2019 | TIF (218.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.96 KB | 13.01.2016 | 30.12.2015 | 1 |
Articles of Association |
DOCX | 15.87 KB | 13.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
1.58 MB | 13.01.2016 | 30.12.2015 | 1 | |
Articles of Association |
TIF | 103.43 KB | 11.11.2019 | 11.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 44.29 KB | 11.11.2019 | 28.07.2002 | 1 |
Shareholders’ register |
TIF | 21.93 KB | 11.11.2019 | 29.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 45.04 KB | 11.11.2019 | 05.11.1995 | 2 |
Articles of Association |
TIF | 488.79 KB | 11.11.2019 | 25.01.1993 | 10 |
Memorandum of association |
TIF | 298.09 KB | 11.11.2019 | 28.12.1992 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 26.93 KB | 11.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 15.78 KB | 11.11.2019 | 1 | |
Shareholders’ register |
TIF | 25.11 KB | 11.11.2019 | 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 |
RTF | 180.11 KB | 13.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.01.2016 | 13.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 13.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 28.52 KB | 13.01.2016 | 30.12.2015 | 1 |
Application |
DOCX | 24.42 KB | 13.01.2016 | 30.12.2015 | 2 |
Application |
EDOC | 37.13 KB | 13.01.2016 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 13.01.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 13.01.2016 | 30.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 13.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 11.11.2019 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.81 KB | 11.11.2019 | 20.11.2007 | 2 |
Application |
TIF | 134.71 KB | 11.11.2019 | 08.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 11.11.2019 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 11.11.2019 | 16.11.2004 | 1 |
Registration certificates |
TIF | 28.71 KB | 11.11.2019 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 11.11.2019 | 09.11.2004 | 2 |
Application |
TIF | 427.11 KB | 11.11.2019 | 08.11.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.76 KB | 11.11.2019 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 13.01 KB | 11.11.2019 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 11.11.2019 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 11.11.2019 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 11.11.2019 | 04.09.2002 | 1 |
Registration certificates |
TIF | 60.77 KB | 11.11.2019 | 04.09.2002 | 1 |
Submission/Application |
TIF | 16.34 KB | 11.11.2019 | 02.09.2002 | 1 |
Sample report |
TIF | 23.48 KB | 11.11.2019 | 29.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 11.11.2019 | 02.08.2002 | 3 |
Application |
TIF | 21.84 KB | 11.11.2019 | 01.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 11.11.2019 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 11.11.2019 | 28.07.2002 | 1 |
Purchase/lease agreement |
TIF | 159.89 KB | 11.11.2019 | 25.07.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 11.11.2019 | 29.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.05 KB | 11.11.2019 | 27.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 11.11.2019 | 19.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 11.11.2019 | 05.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 11.11.2019 | 05.11.1995 | 1 |
Submission/Application |
TIF | 13.74 KB | 11.11.2019 | 05.11.1995 | 1 |
Application |
TIF | 155.68 KB | 11.11.2019 | 12.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 11.11.2019 | 12.02.1993 | 1 |
Registration certificates |
TIF | 48.38 KB | 11.11.2019 | 12.02.1993 | 1 |
Registration certificates |
TIF | 44.29 KB | 11.11.2019 | 12.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 20.94 KB | 11.11.2019 | 12.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 11.11.2019 | 09.02.1993 | 1 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 11.11.2019 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125 KB | 11.11.2019 | 25.01.1993 | 2 |
Appraisal reports |
TIF | 16.3 KB | 11.11.2019 | 1 | |
Appraisal reports |
TIF | 42.3 KB | 11.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.31 KB | 11.11.2019 | 1 | |
Other documents |
TIF | 161.44 KB | 11.11.2019 | 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