Sinerta Latvija, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 09.09.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sinerta Latvija"
Registration number, date 50003619331, 14.02.2003
VAT number None (excluded 18.06.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2003
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 842 EUR, registered payment 13.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 1.09 3.49 4.19
Personal income tax (thousands, €) 0 0.51 0.63
Statutory social insurance contributions (thousands, €) 0 2.06 3.29
Average employees count 0 1 2
Received COVID-19 downtime support 12.01.2022, 416.50 €

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.09.2025
* 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 % 203 € 14 € 2 842 Latvia 26.08.2025 03.09.2025

Apply information changes

"Sinerta Latvija", SIA

Lāčplēša 87E, Rīga, LV-1011 Check address owners

Biroja tehnika un iekārtas

http://www.sinerta.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "SINERTA" Until 05.12.2012 13 years ago

Historical addresses

Rīga, Dzirnavu iela 110-3 Until 07.11.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (1.01 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (712.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (689.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (714.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (561.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.2 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.84 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (99.92 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

Annual report 15.05.2012  TIF (442 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.06 KB)

2010

Annual report 19.05.2011  TIF (440.15 KB)

2009

Annual report 11.05.2010  TIF (499.06 KB)

2008

Annual report 20.04.2009  TIF (462.62 KB)

2007

Annual report 04.06.2008  TIF (396.49 KB)

2006

Annual report 31.05.2007  TIF (359.47 KB)

2005

Annual report 10.01.2007  TIF (323.13 KB)

2004

Annual report 01.09.2025  TIF (654.15 KB)

2003

Annual report 01.09.2025  TIF (503.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.66 KB 03.09.2025 26.08.2025 1

Shareholders’ register

PDF 1.75 MB 10.11.2014 10.11.2014 1

Amendments to the Articles of Association

TIF 8.9 KB 01.09.2025 07.11.2014 1

Articles of Association

TIF 12.23 KB 01.09.2025 07.11.2014 1

Amendments to the Articles of Association

TIF 7.15 KB 01.09.2025 30.11.2012 1

Articles of Association

TIF 20.13 KB 01.09.2025 30.11.2012 1

Shareholders’ register

TIF 15.65 KB 17.04.2012 10.04.2012 1

Shareholders’ register

TIF 25.91 KB 21.06.2011 16.05.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.86 KB 01.09.2025 22.03.2011 3

Amendments to the Articles of Association

TIF 157.04 KB 01.09.2025 29.08.2006 5

Articles of Association

TIF 178.25 KB 01.09.2025 29.08.2006 6

Articles of Association

TIF 207.8 KB 01.09.2025 30.01.2003 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.07 KB 09.09.2025 03.09.2025 1

Protocols/decisions of a company/organisation

EDOC 18.13 KB 09.09.2025 03.09.2025 1

Application

EDOC 54.62 KB 02.09.2025 02.09.2025 5

Protocols/decisions of a company/organisation

EDOC 17.98 KB 03.09.2025 26.08.2025 1

Documents attesting the transfer of shares

EDOC 187.62 KB 03.09.2025 11.08.2025 1

Decisions / letters / protocols of public notaries

TIF 68.3 KB 01.09.2025 13.11.2014 2

Shareholders’ register

EDOC 1.73 MB 10.11.2014 10.11.2014 1

Application

TIF 105.11 KB 01.09.2025 07.11.2014 3

Power of attorney, act of empowerment

TIF 17.68 KB 01.09.2025 07.11.2014 1

Power of attorney, act of empowerment

JPG 196.25 KB 11.11.2014 07.11.2014 1

Power of attorney, act of empowerment

EDOC 174.4 KB 11.11.2014 07.11.2014 1

Protocols/decisions of a company/organisation

TIF 50.38 KB 01.09.2025 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 45.07 KB 01.09.2025 05.12.2012 2

Registration certificates

TIF 20.84 KB 01.09.2025 05.12.2012 1

Application

TIF 50.1 KB 01.09.2025 30.11.2012 1

Protocols/decisions of a company/organisation

TIF 10.86 KB 01.09.2025 30.11.2012 1

Power of attorney, act of empowerment

TIF 23.2 KB 01.09.2025 23.11.2012 1

Decisions / letters / protocols of public notaries

TIF 40.68 KB 01.09.2025 16.04.2012 2

Application

TIF 55.92 KB 01.09.2025 13.04.2012 1

Documents attesting the transfer of shares

TIF 40.01 KB 01.09.2025 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 44.03 KB 01.09.2025 20.06.2011 1

Submission/Application

TIF 16.55 KB 01.09.2025 15.06.2011 1

Application

TIF 103 KB 01.09.2025 28.04.2011 3

Decisions / letters / protocols of public notaries

TIF 49.21 KB 01.09.2025 23.09.2009 1

Submission/Application

TIF 31.29 KB 01.09.2025 21.09.2009 1

Application

TIF 149.73 KB 01.09.2025 14.09.2009 4

Power of attorney, act of empowerment

TIF 29.33 KB 01.09.2025 14.09.2009 1

Protocols/decisions of a company/organisation

TIF 23.98 KB 01.09.2025 14.09.2009 1

Receipts on the publication and state fees

TIF 20.96 KB 01.09.2025 14.09.2009 1

Receipts on the publication and state fees

TIF 29.67 KB 01.09.2025 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 53.95 KB 01.09.2025 05.09.2006 2

Application

TIF 111.82 KB 01.09.2025 29.08.2006 4

Power of attorney, act of empowerment

TIF 14.21 KB 01.09.2025 29.08.2006 1

Protocols/decisions of a company/organisation

TIF 53.3 KB 01.09.2025 29.08.2006 3

Receipts on the publication and state fees

TIF 27.27 KB 01.09.2025 25.08.2006 1

Receipts on the publication and state fees

TIF 22.11 KB 01.09.2025 25.08.2006 1

Decisions / letters / protocols of public notaries

TIF 29.28 KB 01.09.2025 07.11.2003 1

Announcement regarding the legal address

TIF 15.79 KB 01.09.2025 21.10.2003 1

Application

TIF 103.58 KB 01.09.2025 21.10.2003 3

Receipts on the publication and state fees

TIF 16.94 KB 01.09.2025 21.10.2003 1

Receipts on the publication and state fees

TIF 15.46 KB 01.09.2025 21.10.2003 1

Decisions / letters / protocols of public notaries

TIF 33.51 KB 01.09.2025 15.08.2003 1

Application

TIF 128.35 KB 01.09.2025 01.08.2003 3

Receipts on the publication and state fees

TIF 14.98 KB 01.09.2025 25.07.2003 1

Receipts on the publication and state fees

TIF 16.96 KB 01.09.2025 25.07.2003 1

Sample report

TIF 26.82 KB 01.09.2025 24.07.2003 1

Protocols/decisions of a company/organisation

TIF 17.21 KB 01.09.2025 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 47.76 KB 01.09.2025 14.02.2003 1

Registration certificates

TIF 36.77 KB 01.09.2025 14.02.2003 1

Registration certificates

TIF 54 KB 01.09.2025 14.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 01.09.2025 31.01.2003 1

Receipts on the publication and state fees

TIF 14.04 KB 01.09.2025 31.01.2003 1

Receipts on the publication and state fees

TIF 15.64 KB 01.09.2025 31.01.2003 1

Announcement regarding the legal address

TIF 16.42 KB 01.09.2025 30.01.2003 1

Application

TIF 245.51 KB 01.09.2025 30.01.2003 5

Consent of a member of the Board / executive director

TIF 17.76 KB 01.09.2025 30.01.2003 1

Power of attorney, act of empowerment

TIF 20.35 KB 01.09.2025 30.01.2003 1

Protocols/decisions of a company/organisation

TIF 58.83 KB 01.09.2025 30.01.2003 2

Sample report

TIF 33.35 KB 01.09.2025 30.01.2003 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