TINCTURE SINCERE, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
20 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 | TINCTURE SINCERE SIA |
| Registration number, date | 40103831171, 29.09.2014 |
| VAT number | LV40103831171 from 07.10.2014 Europe VAT register |
| Register, date | Commercial Register, 29.09.2014 |
| Legal address | Smilšu iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (12.01.2021)
- 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, €) | -32.68 | -302.22 | -181.98 |
| Personal income tax (thousands, €) | 11.62 | 11.97 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 22.08 | 28.38 | 21.58 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 12.01.2021, € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 | 26.09.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 19.10.2021 | 20.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Tincture Sincere", SIA
Smilšu 3, Rīga, LV-1050 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical company names
| SIA "Coupage" | Until 15.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| TS Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (423.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (194.8 KB) | €9.00 |
2015 |
Annual report | 29.09.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
41.64 KB | 20.10.2021 | 19.10.2021 | 1 | |
Shareholders’ register |
41.64 KB | 20.10.2021 | 19.10.2021 | 1 | |
Shareholders’ register |
DOCX | 19.53 KB | 29.12.2020 | 12.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 29.12.2020 | 12.12.2020 | 1 |
Articles of Association |
TXT | 70 B | 09.12.2020 | 09.12.2020 | 1 |
Articles of Association |
33.68 KB | 09.12.2020 | 09.12.2020 | 1 | |
Shareholders’ register |
TIF | 76.17 KB | 21.09.2018 | 20.09.2018 | 3 |
Articles of Association |
TIF | 53.16 KB | 16.12.2016 | 14.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.69 KB | 06.12.2016 | 24.11.2016 | 1 |
Shareholders’ register |
TIF | 112.96 KB | 06.12.2016 | 23.08.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.26 KB | 06.12.2016 | 15.04.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.72 KB | 03.03.2016 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 69.43 KB | 23.01.2015 | 19.01.2015 | 4 |
Shareholders’ register |
TIF | 74.54 KB | 06.11.2014 | 30.10.2014 | 4 |
Articles of Association |
TIF | 15.95 KB | 23.10.2014 | 22.09.2014 | 1 |
Memorandum of Association |
TIF | 42.2 KB | 23.10.2014 | 22.09.2014 | 2 |
Shareholders’ register |
TIF | 40.29 KB | 23.10.2014 | 22.09.2014 | 2 |
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 | 62.16 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
259.55 KB | 20.10.2021 | 19.10.2021 | 1 | |
Application |
259.55 KB | 20.10.2021 | 19.10.2021 | 1 | |
Shareholders’ register |
EDOC | 43.72 KB | 20.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 29.12.2020 | 29.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 154.46 KB | 29.12.2020 | 22.12.2020 | 3 |
Power of attorney, act of empowerment |
142.54 KB | 29.12.2020 | 22.12.2020 | 3 | |
Power of attorney, act of empowerment |
142.54 KB | 29.12.2020 | 22.12.2020 | 3 | |
Application |
DOCX | 43.51 KB | 29.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 43.51 KB | 29.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 48.68 KB | 29.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
EDOC | 25.45 KB | 29.12.2020 | 12.12.2020 | 1 |
Articles of Association |
EDOC | 41.54 KB | 09.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 44.59 KB | 09.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 49.75 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TXT | 70 B | 09.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
60.03 KB | 09.12.2020 | 09.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.77 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 208.18 KB | 21.09.2018 | 20.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.92 KB | 21.09.2018 | 20.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 390.84 KB | 16.12.2016 | 14.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.38 KB | 16.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.53 KB | 30.11.2016 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 06.12.2016 | 23.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.25 KB | 16.12.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
142.54 KB | 20.10.2021 | 30.08.2016 | 1 | |
Power of attorney, act of empowerment |
142.54 KB | 20.10.2021 | 30.08.2016 | 1 | |
Application |
TIF | 99.28 KB | 06.12.2016 | 23.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 06.12.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.18 KB | 06.12.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 03.03.2016 | 02.03.2016 | 1 |
Other documents |
TIF | 31.47 KB | 03.03.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 94.45 KB | 23.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 06.11.2014 | 04.11.2014 | 1 |
Application |
TIF | 102.82 KB | 06.11.2014 | 31.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.06 KB | 23.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 207.31 KB | 23.10.2014 | 24.09.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.08 KB | 23.10.2014 | 24.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 36.49 KB | 23.10.2014 | 23.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 23.10.2014 | 22.09.2014 | 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