SINUS, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
66 by profit
23 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" |
| Registration number, date | 40103028189, 26.10.1991 |
| VAT number | LV40103028189 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Rīga, Lomonosova iela 1 k-17 Check address owners |
| Fixed capital | 2 874 EUR, registered payment 02.09.2015 |
| 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
- 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, €) | 0.23 | 0.14 | 0.55 |
| Personal income tax (thousands, €) | 0.02 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.01 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
* 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 % | 2 874 | € 1 | € 2 874 | Latvia | 17.06.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sinus", SIA
Graudu 68, Rīga LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "SINUS" | Until 30.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 | Until 30.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (225.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (232.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (397.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (292.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (472.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (664.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2013 SINUS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2012 SINUS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN 2011 SINUS | |||||
2010 |
Annual report | 17.05.2011 | TIF (436 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 29.04.2009 | TIF (616.27 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (728.39 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.29 MB) | ||
2004 |
Annual report | 12.04.2018 | TIF (2.05 MB) | ||
2003 |
Annual report | 12.04.2018 | TIF (1.73 MB) | ||
2002 |
Annual report | 12.04.2018 | TIF (912.75 KB) | ||
2001 |
Annual report | 12.04.2018 | TIF (2 MB) | ||
2000 |
Annual report | 12.04.2018 | TIF (1.89 MB) | ||
1999 |
Annual report | 12.04.2018 | TIF (1.49 MB) | ||
1998 |
Annual report | 12.04.2018 | TIF (1.22 MB) | ||
1997 |
Annual report | 12.04.2018 | TIF (1.94 MB) | ||
1996 |
Annual report | 12.04.2018 | TIF (211.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 75.43 KB | 12.04.2018 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 72.16 KB | 12.04.2018 | 17.06.2015 | 3 |
Articles of Association |
TIF | 143.5 KB | 12.04.2018 | 25.06.2003 | 3 |
Shareholders’ register |
TIF | 20.49 KB | 12.04.2018 | 25.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.67 KB | 12.04.2018 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 32.48 KB | 12.04.2018 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 31.91 KB | 12.04.2018 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 42.09 KB | 12.04.2018 | 07.10.1992 | 1 |
Articles of Association |
TIF | 61.82 KB | 12.04.2018 | 29.09.1992 | 2 |
Articles of Association |
TIF | 672.29 KB | 12.04.2018 | 17.09.1991 | 15 |
Articles of Association |
TIF | 582.36 KB | 12.04.2018 | 17.09.1991 | 10 |
Memorandum of association |
TIF | 143.96 KB | 12.04.2018 | 17.09.1991 | 5 |
Shareholders’ register |
TIF | 29.17 KB | 12.04.2018 | 1 | |
Shareholders’ register |
TIF | 24.14 KB | 12.04.2018 | 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 | 62.9 KB | 06.06.2022 | 06.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
382 KB | 02.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1.58 MB | 26.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.6 KB | 12.04.2018 | 02.09.2015 | 2 |
Application |
TIF | 115.96 KB | 12.04.2018 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.13 KB | 12.04.2018 | 17.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.22 KB | 07.02.2012 | 07.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.12 KB | 12.04.2018 | 30.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 12.04.2018 | 06.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 12.04.2018 | 29.06.2009 | 1 |
Application |
TIF | 201.59 KB | 12.04.2018 | 10.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 43.77 KB | 12.04.2018 | 09.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 12.04.2018 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 12.04.2018 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.55 KB | 12.04.2018 | 04.07.2006 | 2 |
Application |
TIF | 157.03 KB | 12.04.2018 | 03.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 12.04.2018 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.09 KB | 12.04.2018 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.67 KB | 12.04.2018 | 03.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 12.04.2018 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.17 KB | 12.04.2018 | 22.11.2004 | 1 |
Application |
TIF | 127.06 KB | 12.04.2018 | 22.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 12.04.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 12.04.2018 | 03.11.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.06 KB | 12.04.2018 | 22.09.2004 | 1 |
Registration certificates |
TIF | 44.08 KB | 12.04.2018 | 30.07.2003 | 1 |
Submission/Application |
TIF | 39.59 KB | 12.04.2018 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 12.04.2018 | 30.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 12.04.2018 | 25.06.2003 | 1 |
Application |
TIF | 373.92 KB | 12.04.2018 | 25.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 12.04.2018 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 12.04.2018 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 12.04.2018 | 25.06.2003 | 1 |
Submission/Application |
TIF | 8.88 KB | 12.04.2018 | 25.06.2003 | 1 |
Submission/Application |
TIF | 9.55 KB | 12.04.2018 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 12.04.2018 | 20.06.2003 | 2 |
Submission/Application |
TIF | 19.4 KB | 12.04.2018 | 20.10.1999 | 1 |
Copy of the personal identification document |
TIF | 190.49 KB | 12.04.2018 | 07.10.1999 | 1 |
Other documents |
TIF | 56.69 KB | 12.04.2018 | 14.06.1999 | 1 |
Sample report |
TIF | 27.12 KB | 12.04.2018 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 12.04.2018 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 290.18 KB | 12.04.2018 | 03.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 12.04.2018 | 08.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.47 KB | 12.04.2018 | 28.02.1996 | 1 |
Copy of the personal identification document |
TIF | 259.07 KB | 12.04.2018 | 19.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 12.04.2018 | 22.12.1995 | 2 |
Appraisal reports |
TIF | 151.79 KB | 12.04.2018 | 20.12.1995 | 3 |
Appraisal reports |
TIF | 41.43 KB | 12.04.2018 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 12.04.2018 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.02 KB | 12.04.2018 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 12.04.2018 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 12.04.2018 | 03.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 12.04.2018 | 02.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 12.04.2018 | 07.10.1992 | 1 |
Submission/Application |
TIF | 16.47 KB | 12.04.2018 | 06.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 12.04.2018 | 05.10.1992 | 1 |
Submission/Application |
TIF | 14.52 KB | 12.04.2018 | 05.10.1992 | 1 |
Submission/Application |
TIF | 18.76 KB | 12.04.2018 | 02.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 12.04.2018 | 29.09.1992 | 1 |
Registration certificates |
TIF | 62.75 KB | 12.04.2018 | 26.10.1991 | 2 |
Registration certificates |
TIF | 48.74 KB | 12.04.2018 | 26.10.1991 | 2 |
Registration certificates |
TIF | 49.35 KB | 12.04.2018 | 26.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.42 KB | 12.04.2018 | 23.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 12.04.2018 | 07.10.1991 | 1 |
Application |
TIF | 147.69 KB | 12.04.2018 | 01.10.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.8 KB | 12.04.2018 | 17.09.1991 | 3 |
Purchase/lease agreement |
TIF | 24.91 KB | 12.04.2018 | 11.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 79.03 KB | 12.04.2018 | 10.06.1991 | 3 |
Other documents |
TIF | 60.32 KB | 12.04.2018 | 2 | |
Sample report |
TIF | 13.34 KB | 12.04.2018 | 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