Sindeks Grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sindeks Grupa"
Registration number, date 40003483614, 02.03.2000
VAT number None (excluded 26.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2007
Legal address Rīga, Bieķensalas iela 5 Check address owners
Fixed capital 25 536 EUR , registered 28.03.2017 (registered payment 28.03.2017: 25 536 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical addresses

Rīga, Dzelzavas iela 76/5-51 Until 25.11.2008 17 years ago
Rīga, Stirnu iela 37a-36 Until 29.10.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.10.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 16.04.2010  TIF (459.64 KB)

2008

Annual report 13.05.2009  TIF (508.83 KB)

2007

Annual report 29.04.2008  TIF (928.4 KB)

2006

Annual report 17.05.2007  TIF (621.79 KB)

2005

Annual report 01.06.2006  PDF (590.51 KB)

2004

Annual report 26.09.2017  TIF (818.75 KB)

2003

Annual report 26.09.2017  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 26.09.2017  TIF (875.14 KB)

2001

Annual report 26.09.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.94 KB 29.03.2017 31.01.2017 4

Shareholders’ register

TIF 572.26 KB 16.02.2017 31.01.2017 4

Shareholders’ register

TIF 505.52 KB 16.02.2017 31.01.2017 4

Amendments to the Articles of Association

TIF 9.81 KB 31.01.2017 31.01.2017 1

Articles of Association

TIF 26.45 KB 26.09.2017 11.11.2008 3

Articles of Association

TIF 58.03 KB 26.09.2017 14.11.2003 4

Shareholders’ register

TIF 29 KB 26.09.2017 14.11.2003 1

Amendments to the Articles of Association

TIF 21.28 KB 26.09.2017 04.10.2001 1

Articles of Association

TIF 364.71 KB 26.09.2017 14.07.2000 10

Articles of Association

TIF 357.26 KB 26.09.2017 26.06.2000 10

Articles of Association

TIF 376.54 KB 26.09.2017 15.02.2000 11

Memorandum of association

TIF 145.32 KB 26.09.2017 15.02.2000 5

Memorandum of Association

TIF 49.89 KB 26.09.2017 15.02.2000 1

Shareholders’ register

TIF 38.11 KB 26.09.2017 15.02.2000 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 128.2 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.66 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 11.03.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

RTF 182.32 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 19.04.2017 19.04.2017 2

Application

PDF 6.57 MB 13.04.2017 12.04.2017 24

Application

PDF 6.57 MB 13.04.2017 12.04.2017 24

Application

EDOC 6.28 MB 13.04.2017 12.04.2017 24

Notice of a member of the Board regarding the resignation

DOC 10.5 KB 13.04.2017 12.04.2017 1

Notice of a member of the Board regarding the resignation

DOC 10.5 KB 13.04.2017 12.04.2017 1

Notice of a member of the Board regarding the resignation

EDOC 17.58 KB 13.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 28.03.2017 28.03.2017 2

Application

TIF 1.22 MB 16.02.2017 31.01.2017 4

Protocols/decisions of a company/organisation

TIF 140.46 KB 16.02.2017 31.01.2017 4

Power of attorney, act of empowerment

TIF 223.18 KB 31.01.2017 24.11.2016 5

Decisions / letters / protocols of public notaries

TIF 61.44 KB 26.09.2017 09.09.2015 2

Marriage contract

TIF 68.63 KB 26.09.2017 08.09.2015 4

Decisions / letters / protocols of public notaries

EDOC 73.98 KB 04.02.2015 04.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 314.02 KB 30.01.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 28.10.2014 28.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 564.51 KB 23.10.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.49 KB 02.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

RTF 185.14 KB 02.09.2014 02.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 315.45 KB 29.08.2014 29.08.2014 1

Orders/request/cover notes of court bailiffs

PDF 1.31 MB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 10.06.2014 10.06.2014 2

Other documents

TIF 55.74 KB 26.09.2017 02.06.2014 1

Copy of the personal identification document

TIF 51.21 KB 26.09.2017 22.07.2012 1

Copy of the personal identification document

TIF 89.28 KB 26.09.2017 23.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.97 KB 26.09.2017 30.03.2009 1

Other documents

TIF 28.44 KB 26.09.2017 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.04 KB 26.09.2017 25.11.2008 2

Receipts on the publication and state fees

TIF 31.12 KB 26.09.2017 21.11.2008 2

Announcement regarding the legal address

TIF 10.1 KB 26.09.2017 11.11.2008 1

Application

TIF 128.9 KB 26.09.2017 11.11.2008 5

Protocols/decisions of a company/organisation

TIF 53.04 KB 26.09.2017 11.11.2008 2

Decisions / letters / protocols of public notaries

TIF 58.03 KB 26.09.2017 10.04.2007 2

Other documents

TIF 46.25 KB 26.09.2017 04.04.2007 2

Auditor’s report

TIF 50.97 KB 26.09.2017 28.04.2005 1

Submission/Application

TIF 26.42 KB 26.09.2017 28.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.84 KB 26.09.2017 11.12.2003 1

Submission/Application

TIF 27.22 KB 26.09.2017 10.12.2003 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 26.09.2017 09.12.2003 1

Registration certificates

TIF 32.62 KB 26.09.2017 09.12.2003 1

Receipts on the publication and state fees

TIF 25.84 KB 26.09.2017 20.11.2003 2

Announcement regarding the legal address

TIF 15.26 KB 26.09.2017 14.11.2003 1

Application

TIF 326.87 KB 26.09.2017 14.11.2003 8

Consent of a member of the Board / executive director

TIF 7.85 KB 26.09.2017 14.11.2003 1

Consent of a member of the Board / executive director

TIF 8.27 KB 26.09.2017 14.11.2003 1

Protocols/decisions of a company/organisation

TIF 101.93 KB 26.09.2017 14.11.2003 4

Other documents

TIF 102.97 KB 26.09.2017 14.10.2003 2

Decisions / letters / protocols of public notaries

TIF 33.71 KB 26.09.2017 10.08.2003 1

Other documents

TIF 42.77 KB 26.09.2017 08.08.2003 1

Sample report

TIF 31.39 KB 26.09.2017 27.12.2002 2

Decisions / letters / protocols of public notaries

TIF 22.9 KB 26.09.2017 29.10.2001 1

Receipts on the publication and state fees

TIF 29.17 KB 26.09.2017 15.10.2001 2

Other documents

TIF 7.09 KB 26.09.2017 04.10.2001 1

Power of attorney, act of empowerment

TIF 14.71 KB 26.09.2017 04.10.2001 1

Protocols/decisions of a company/organisation

TIF 19.73 KB 26.09.2017 04.10.2001 1

Submission/Application

TIF 15.84 KB 26.09.2017 04.10.2001 1

Decisions / letters / protocols of public notaries

TIF 24.43 KB 26.09.2017 10.04.2001 1

Receipts on the publication and state fees

TIF 15.23 KB 26.09.2017 05.04.2001 1

Decisions / letters / protocols of public notaries

TIF 44.14 KB 26.09.2017 04.04.2001 1

Power of attorney, act of empowerment

TIF 14.55 KB 26.09.2017 04.04.2001 1

Protocols/decisions of a company/organisation

TIF 19.72 KB 26.09.2017 04.04.2001 1

Submission/Application

TIF 16.14 KB 26.09.2017 04.04.2001 1

Submission/Application

TIF 36.58 KB 26.09.2017 30.03.2001 1

Other documents

TIF 61.46 KB 26.09.2017 28.03.2001 1

Sample report

TIF 18.09 KB 26.09.2017 21.03.2001 1

Decisions / letters / protocols of public notaries

TIF 16.63 KB 26.09.2017 20.07.2000 1

Receipts on the publication and state fees

TIF 11.59 KB 26.09.2017 17.07.2000 1

Application

TIF 100.63 KB 26.09.2017 14.07.2000 4

Protocols/decisions of a company/organisation

TIF 37.65 KB 26.09.2017 14.07.2000 1

Decisions / letters / protocols of public notaries

TIF 15.61 KB 26.09.2017 30.06.2000 1

Receipts on the publication and state fees

TIF 9.81 KB 26.09.2017 27.06.2000 1

Protocols/decisions of a company/organisation

TIF 32.5 KB 26.09.2017 26.06.2000 1

Submission/Application

TIF 8.21 KB 26.09.2017 26.06.2000 1

Submission/Application

TIF 8.82 KB 26.09.2017 26.06.2000 1

Submission/Application

TIF 9.3 KB 26.09.2017 23.06.2000 1

Copy of the personal identification document

TIF 216.46 KB 26.09.2017 06.04.2000 2

Decisions / letters / protocols of public notaries

TIF 18.24 KB 26.09.2017 02.03.2000 1

Registration certificates

TIF 64.36 KB 26.09.2017 02.03.2000 1

Registration certificates

TIF 72.76 KB 26.09.2017 02.03.2000 1

Registration certificates

TIF 39.74 KB 26.09.2017 02.03.2000 1

Application

TIF 106.2 KB 26.09.2017 25.02.2000 4

Sample report

TIF 27.75 KB 26.09.2017 23.02.2000 1

Receipts on the publication and state fees

TIF 10.72 KB 26.09.2017 17.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.13 KB 26.09.2017 16.02.2000 1

Application

TIF 116.85 KB 26.09.2017 15.02.2000 4

Appraisal reports

TIF 25.84 KB 05.06.2014 15.02.2000 1

Announcement regarding the legal address

TIF 7.53 KB 26.09.2017 07.02.2000 1

Other documents

TIF 37.09 KB 26.09.2017 27.09.1999 1

Other documents

TIF 39.92 KB 26.09.2017 15.04.1999 1

Copy of the personal identification document

TIF 73.07 KB 26.09.2017 07.12.1998 1

Copy of the personal identification document

TIF 63.98 KB 26.09.2017 07.12.1998 1

Copy of the personal identification document

TIF 14.93 KB 26.09.2017 13.04.1994 1

Copy of the personal identification document

TIF 42.38 KB 26.09.2017 10.03.1993 1

Receipts on the publication and state fees

TIF 23.47 KB 26.09.2017 19.01.1993 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