SINA S, Rīgas pilsētas I.Sprodzēnas daudznozaru, IU
Individual Undertaking
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 10.09.2021
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Rīgas pilsētas I.Sprodzēnas daudznozaru individuālais uzņēmums "SINA S" |
| Registration number, date | 40002076946, 19.10.1998 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 19.10.1998 |
| Legal address | Kalnciema iela 139 – 2, Rīga, LV-1046 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.09.2021)
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība Transporta palīgdarbības Pasažieru jūras un piekrastes ūdens transports u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.09.2021 |
* 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 % | 0 | LVL 0 | LVL 0 | 19.10.1998 | 19.10.1998 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 180.48 KB | 31.08.2021 | 01.10.1998 | 6 |
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 | 191.27 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 121.68 KB | 08.09.2021 | 31.08.2021 | 5 |
Owner’s decisions |
TIF | 12.73 KB | 08.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 15.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 15.09.2015 | 15.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 10.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 31.08.2021 | 19.10.1998 | 1 |
Registration certificates |
TIF | 48.39 KB | 31.08.2021 | 19.10.1998 | 1 |
Application |
TIF | 47.4 KB | 31.08.2021 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 31.08.2021 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 31.08.2021 | 05.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 31.08.2021 | 01.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.18 KB | 31.08.2021 | 01.10.1998 | 1 |
Sample report |
TIF | 24.34 KB | 31.08.2021 | 29.09.1998 | 1 |
Copy of the personal identification document |
TIF | 53.98 KB | 31.08.2021 | 13.10.1992 | 2 |
Submission/Application |
TIF | 10.81 KB | 31.08.2021 | 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