SINVIA KB, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SINVIA KB"
Registration number, date 48503000238, 14.11.1991
VAT number None (excluded 13.07.2022) Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Lazdu iela 5, Draudzība, Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 31 992 EUR , registered 17.06.2015 (registered payment 17.06.2015: 31 992 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.18 0.14 25.19
Personal income tax (thousands, €) 0 0.1 20.62
Statutory social insurance contributions (thousands, €) 0 0 2.91
Average employees count 0 0 1

Industries

Field from SRS Centrālapkures radiatoru un katlu ražošana (25.21)
CSP industry Centrālapkures radiatoru un katlu ražošana (25.21)

Historical company names

Saldus sabiedrība ar papildatbildību firma "SINVIA KB" Until 23.09.2004 20 years ago
Saldus sabiedrība ar papildus atbildību "SINVI KB" Until 06.09.1996 28 years ago

Historical addresses

Saldus rajons, Novadnieku pagasts, Draudzība, Lazdu iela 5 Until 03.07.2009 15 years ago
Saldus rajons, Novadnieku pagasts, Draudzība, Valdmaņa iela 9 Until 23.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (148.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (103.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.75 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 zinojums vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 zinojums vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 zinojums vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
2012 zinojums vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 zinojums vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
2010. vadibas zinojums XML

2009

Annual report 06.04.2010  TIF (531.71 KB)

2008

Annual report 07.04.2009  TIF (539 KB)

2006

Annual report 21.08.2007  TIF (191.06 KB)

2005

Annual report 21.08.2007  TIF (212.6 KB)

2004

Annual report 21.08.2007  TIF (421.91 KB)

2003

Annual report 21.08.2007  TIF (475.6 KB)

2002

Annual report 08.02.2016  TIF (807.75 KB)

2001

Annual report 08.02.2016  TIF (536.51 KB)

2000

Annual report 21.08.2007  TIF (444.84 KB)

1999

Annual report 21.08.2007  TIF (276.04 KB)

1998

Annual report 21.08.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 21.08.2007  TIF (1.48 MB)

1996

Annual report 21.08.2007  TIF (900.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.91 KB 13.03.2020 03.03.2020 1

Articles of Association

TIF 100.63 KB 09.02.2016 08.06.2015 2

Shareholders’ register

TIF 122.21 KB 09.02.2016 08.06.2015 2

Shareholders’ register

TIF 36.96 KB 09.02.2016 18.07.2008 1

Articles of Association

TIF 66.71 KB 21.08.2007 06.08.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.2 KB 21.08.2007 06.08.2004 2

Articles of Association

TIF 54.99 KB 21.08.2007 26.07.2004 2

Regulations for the increase/reduction of the equity

TIF 27.76 KB 21.08.2007 26.07.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.33 KB 21.08.2007 26.07.2004 2

Shareholders’ register

TIF 16.01 KB 21.08.2007 26.07.2004 1

Amendments to the Articles of Association

TIF 45.59 KB 21.08.2007 25.07.2001 2

Regulations for the increase/reduction of the equity

TIF 27.91 KB 21.08.2007 25.07.2001 1

Amendments to the Articles of Association

TIF 48.14 KB 17.08.2007 28.12.1995 2

Regulations for the increase/reduction of the equity

TIF 33.17 KB 17.08.2007 22.12.1995 1

Articles of Association

TIF 766.59 KB 17.08.2007 14.11.1991 14

Memorandum of association

TIF 117.85 KB 17.08.2007 19.10.1991 3

Shareholders’ register

TIF 22.48 KB 21.08.2007 1

Shareholders’ register

TIF 25.22 KB 17.08.2007 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 62.08 KB 13.07.2022 13.07.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 11.07.2022 11.07.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.11 KB 11.07.2022 11.07.2022 1

Application

DOCX 38.65 KB 13.07.2022 07.07.2022 1

Application

DOCX 38.65 KB 13.07.2022 07.07.2022 1

Plan for the division of the remaining assets of the company

DOC 29.5 KB 13.07.2022 06.07.2022 1

Plan for the division of the remaining assets of the company

DOC 29.5 KB 13.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 12.05.2022 12.05.2022 2

Application

DOCX 38.74 KB 12.05.2022 07.05.2022 1

Application

DOCX 38.74 KB 12.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 12.05.2022 07.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 12.05.2022 07.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 13.03.2020 13.03.2020 2

Application

DOCX 42.6 KB 13.03.2020 09.03.2020 4

Application

EDOC 51.07 KB 13.03.2020 09.03.2020 4

Decisions / judgements of courts and other law enforcement authorities

DOC 350.5 KB 13.03.2020 03.03.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 330.89 KB 13.03.2020 03.03.2020 1

Shareholders’ register

EDOC 27.28 KB 13.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 20.12.2019 20.12.2019 2

Application

PDF 539.09 KB 20.12.2019 17.12.2019 4

Application

EDOC 509 KB 20.12.2019 17.12.2019 4

Other documents

DOC 76.5 KB 20.12.2019 17.12.2019 3

Other documents

EDOC 75.77 KB 20.12.2019 17.12.2019 3

Other documents

DOCX 32.77 KB 20.12.2019 17.12.2019 3

Protocols/decisions of a company/organisation

PDF 325.93 KB 20.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

EDOC 331.49 KB 20.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

TIF 120.93 KB 09.02.2016 17.06.2015 2

Application

TIF 570.16 KB 09.02.2016 08.06.2015 4

Protocols/decisions of a company/organisation

TIF 45.41 KB 09.02.2016 08.06.2015 1

Application

TIF 366.45 KB 09.02.2016 21.07.2008 3

Receipts on the publication and state fees

TIF 48.68 KB 09.02.2016 21.07.2008 1

Decisions / letters / protocols of public notaries

TIF 57.18 KB 14.07.2008 10.07.2008 1

Application

TIF 315.83 KB 14.07.2008 08.07.2008 3

Receipts on the publication and state fees

TIF 135.37 KB 14.07.2008 07.07.2008 2

Protocols/decisions of a company/organisation

TIF 25.59 KB 14.07.2008 04.07.2008 1

Decisions / letters / protocols of public notaries

TIF 56.58 KB 21.08.2007 13.07.2005 1

Application

TIF 337.35 KB 21.08.2007 08.07.2005 3

Receipts on the publication and state fees

TIF 37.82 KB 21.08.2007 08.07.2005 2

Protocols/decisions of a company/organisation

TIF 24.89 KB 21.08.2007 01.07.2005 1

Consent of the auditor

TIF 12.8 KB 21.08.2007 26.05.2005 1

Decisions / letters / protocols of public notaries

TIF 55.54 KB 21.08.2007 23.09.2004 1

Registration certificates

TIF 72.51 KB 21.08.2007 23.09.2004 1

Receipts on the publication and state fees

TIF 44.33 KB 21.08.2007 15.09.2004 2

Application

TIF 251.39 KB 21.08.2007 06.08.2004 7

Auditor’s opinion

TIF 20.29 KB 21.08.2007 06.08.2004 1

Decisions / letters / protocols of public notaries

TIF 46.89 KB 21.08.2007 03.08.2004 1

Announcement regarding the legal address

TIF 13.11 KB 21.08.2007 26.07.2004 1

Consent of the auditor

TIF 11.12 KB 21.08.2007 26.07.2004 1

Consent of a member of the Board / executive director

TIF 12.19 KB 21.08.2007 26.07.2004 1

Protocols/decisions of a company/organisation

TIF 19.41 KB 21.08.2007 26.07.2004 1

Application

TIF 123.01 KB 21.08.2007 30.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 21.08.2007 30.07.2001 1

Decisions / letters / protocols of public notaries

TIF 36.02 KB 21.08.2007 30.07.2001 1

Receipts on the publication and state fees

TIF 56.9 KB 21.08.2007 30.07.2001 1

Sample report

TIF 29.2 KB 21.08.2007 30.07.2001 1

Receipts on the publication and state fees

TIF 238.14 KB 21.08.2007 27.07.2001 2

Protocols/decisions of a company/organisation

TIF 54.29 KB 21.08.2007 25.07.2001 2

Sample report

TIF 39.68 KB 21.08.2007 09.01.1998 1

Application

TIF 167.13 KB 17.08.2007 28.12.1995 4

Decisions / letters / protocols of public notaries

TIF 17.71 KB 17.08.2007 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 57.87 KB 17.08.2007 22.12.1995 2

Receipts on the publication and state fees

TIF 71.15 KB 17.08.2007 22.12.1995 1

Other documents

TIF 41.26 KB 17.08.2007 15.11.1991 1

Decisions / letters / protocols of public notaries

TIF 29.13 KB 17.08.2007 14.11.1991 1

Registration certificates

TIF 59.04 KB 17.08.2007 14.11.1991 1

Registration certificates

TIF 59.51 KB 17.08.2007 14.11.1991 1

Registration certificates

TIF 100.7 KB 17.08.2007 14.11.1991 1

Application

TIF 193.21 KB 17.08.2007 13.11.1991 4

Specimen signature without Identity number

TIF 23.39 KB 17.08.2007 12.11.1991 1

Receipts on the publication and state fees

TIF 12.42 KB 08.02.2016 11.11.1991 1

Bank statements or other document regarding the payment of the equity

TIF 30.33 KB 17.08.2007 11.11.1991 1

Protocols/decisions of a company/organisation

TIF 227.79 KB 17.08.2007 08.11.1991 3

Announcement regarding the legal address

TIF 26.44 KB 17.08.2007 30.10.1991 1

Copy of the personal identification document

TIF 223.98 KB 21.08.2007 4

Copy of the personal identification document

TIF 62.29 KB 21.08.2007 3

Appraisal reports

TIF 26.65 KB 17.08.2007 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