Sindy, 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.
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Basic data
| Status | Removed from the register, 13.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sindy" |
| Registration number, date | 40003893565, 30.01.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Zemturu iela 16 – 23, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR , registered 04.03.2015 (registered payment 04.03.2015: 2 842 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Dzintaru iela 13 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzintaru iela 13 | Until 04.03.2015 | 10 years ago |
| Rīga, Silciema iela 15-13 | Until 09.04.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sindy vadibas pazinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.09.2010 | ZIP (218.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | ZIP (455.32 KB) | |
2007 |
Annual report | 28.01.2009 | TIF (167.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.47 KB | 07.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 21.13 KB | 07.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 193.5 KB | 07.03.2015 | 27.02.2015 | 2 |
Articles of Association |
TIF | 14.44 KB | 31.01.2007 | 30.01.2007 | 1 |
Memorandum of Association |
TIF | 22.44 KB | 31.01.2007 | 24.01.2007 | 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 |
RTF | 918.07 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.45 KB | 13.08.2020 | 13.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 05.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 05.09.2019 | 05.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 02.09.2019 | 02.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.26 KB | 02.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.09 KB | 07.03.2015 | 04.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.82 KB | 07.03.2015 | 27.02.2015 | 1 |
Application |
TIF | 375.68 KB | 07.03.2015 | 27.02.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 18.21 KB | 07.03.2015 | 27.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.14 KB | 07.03.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.85 KB | 07.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.2 KB | 01.09.2014 | 09.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.6 KB | 01.09.2014 | 26.03.2008 | 2 |
Application |
TIF | 332.23 KB | 01.09.2014 | 25.03.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 01.09.2014 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 01.09.2014 | 25.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 01.09.2014 | 20.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 01.09.2014 | 25.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 31.01.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 21.68 KB | 31.01.2007 | 30.01.2007 | 1 |
Application |
TIF | 100.46 KB | 31.01.2007 | 25.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 31.01.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.85 KB | 31.01.2007 | 25.01.2007 | 2 |
Sample report |
TIF | 20.5 KB | 31.01.2007 | 25.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 31.01.2007 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.5 KB | 31.01.2007 | 24.01.2007 | 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