Sinera, SIA
Limited Liability Company
Informational products
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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, 10.10.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sinera" |
| Registration number, date | 40103189447, 04.09.2008 |
| VAT number | None (excluded 10.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2008 |
| Legal address | Lielvārdes nov., Lielvārde, Dravnieku iela 20 Check address owners |
| Fixed capital | 225 000 LVL , registered 27.04.2010 (registered payment 27.04.2010: 225 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Dravnieku iela 20 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SINERA Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 04.09.2008 - 31.12.2009 | 24.02.2010 | TIF (238.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.08 KB | 30.04.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 31.19 KB | 30.04.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 30.04.2010 | 06.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.39 KB | 30.04.2010 | 02.03.2010 | 1 |
Articles of Association |
TIF | 29.88 KB | 29.04.2009 | 10.07.2008 | 1 |
Memorandum of Association |
TIF | 68.34 KB | 29.04.2009 | 10.07.2008 | 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 |
TIF | 33.24 KB | 12.10.2011 | 10.10.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 24.25 KB | 12.10.2011 | 07.10.2011 | 1 |
Application |
TIF | 51.63 KB | 12.10.2011 | 06.10.2011 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 21.38 KB | 12.10.2011 | 26.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 12.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 56.07 KB | 26.05.2011 | 20.05.2011 | 2 |
Other documents |
TIF | 20.05 KB | 26.05.2011 | 20.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 26.05.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.81 KB | 26.05.2011 | 20.05.2011 | 3 |
Submission/Application |
TIF | 26.98 KB | 26.05.2011 | 20.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.17 KB | 30.04.2010 | 27.04.2010 | 2 |
Application |
TIF | 521.97 KB | 30.04.2010 | 09.04.2010 | 5 |
Sample report |
TIF | 46.81 KB | 30.04.2010 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.73 KB | 30.04.2010 | 06.04.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.12 KB | 30.04.2010 | 29.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.89 KB | 30.04.2010 | 29.03.2010 | 1 |
Appraisal reports |
TIF | 112.72 KB | 30.04.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 19.03.2010 | 18.03.2010 | 1 |
Sample report |
TIF | 25.98 KB | 19.03.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 30.04.2010 | 02.03.2010 | 1 |
Application |
TIF | 143.61 KB | 19.03.2010 | 23.02.2010 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.83 KB | 19.03.2010 | 23.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.4 KB | 19.03.2010 | 23.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 19.03.2010 | 23.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 19.03.2010 | 23.02.2010 | 3 |
Registration certificates |
TIF | 25.46 KB | 12.10.2011 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 29.04.2009 | 04.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.53 KB | 29.04.2009 | 04.09.2008 | 2 |
Registration certificates |
TIF | 39.77 KB | 29.04.2009 | 04.09.2008 | 1 |
Application |
TIF | 741 KB | 29.04.2009 | 21.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 29.04.2009 | 21.07.2008 | 1 |
Sample report |
TIF | 36.26 KB | 29.04.2009 | 15.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 29.04.2009 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 29.04.2009 | 10.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 104.64 KB | 30.04.2010 | 2 |
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.
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