Sinving, SIA
Limited Liability Company
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 | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sinving" |
| Registration number, date | 40103471772, 19.10.2011 |
| VAT number | None (excluded 09.08.2016) Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | Lielirbes iela 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.06.2015 (registered payment 01.06.2015: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Rīga, Kauguru iela 2A | Until 26.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 68 | Until 12.05.2016 | 8 years ago |
| Rīga, Dagmāras iela 9-28 | Until 16.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums siviguns | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.13 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 17.45 KB | 04.06.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 65.52 KB | 03.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 22.79 KB | 17.02.2012 | 15.02.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.65 KB | 17.02.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 11.32 KB | 17.02.2012 | 15.02.2012 | 1 |
Memorandum of Association |
TIF | 26.7 KB | 24.10.2011 | 14.10.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
EDOC | 127.71 KB | 25.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 25.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.43 KB | 25.10.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.87 KB | 21.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 07.12.2016 | 07.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.19 KB | 02.12.2016 | 02.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.15 KB | 02.12.2016 | 02.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.06.2016 | 16.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 13.06.2016 | 13.06.2016 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 128 KB | 13.06.2016 | 13.06.2016 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 179.13 KB | 13.06.2016 | 13.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 17.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 56.43 KB | 17.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 27.04.2016 | 27.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.64 KB | 27.04.2016 | 27.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.6 KB | 17.05.2016 | 12.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 727.38 KB | 17.05.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.7 KB | 04.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 04.01.2016 | 04.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.68 KB | 29.12.2015 | 29.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 29.12.2015 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 284.95 KB | 04.06.2015 | 27.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.31 KB | 04.06.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 17.02.2012 | 16.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.94 KB | 17.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 115.54 KB | 17.02.2012 | 15.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.08 KB | 17.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 17.02.2012 | 15.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 17.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.37 KB | 24.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 33.04 KB | 24.10.2011 | 19.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 24.10.2011 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.19 KB | 24.10.2011 | 14.10.2011 | 1 |
Application |
TIF | 225.31 KB | 24.10.2011 | 14.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 24.10.2011 | 14.10.2011 | 1 |
Registration certificates |
TIF | 26.62 KB | 24.10.2011 | 14.10.2011 | 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