SINEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SINEX"
Registration number, date 45103002575, 17.12.1992
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2008
Legal address Dobeles nov., Naudītes pag., Apgulde, Dārza iela 3 - 6 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Annual report has not been submitted for more than two years
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

SRS administration taxes (payments) debt data

As of 09.03.2020, taxpayer SINEX, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.03.2020 235.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 261.70 0.00 0.00 0.00 18.02.2020 16:58

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0 0.12
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 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 LVL 1 000 LVL 2 000 13.05.2004 03.07.2009

Historical company names

SIA "SINEX" Until 13.05.2004 22 years ago

Historical addresses

Dobeles rajons, Naudītes pagasts, Apgulde, Dārza iela 3-6 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (78.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (76.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.10.2020  PDF (76.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2020  PDF (76.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2020  PDF (79.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.01.2020  PDF (79.15 KB) €9.00

2015

Annual report 06.05.2016  TIF (120.56 KB) €8.00

2014

Annual report 14.05.2015  TIF (137.29 KB) €7.00

2013

Annual report 20.05.2014  TIF (130.93 KB)

2012

Annual report 07.05.2013  TIF (65.71 KB)

2011

Annual report 30.04.2012  TIF (968.76 KB)

2010

Annual report 07.05.2011  TIF (333.11 KB)

2009

Annual report 06.05.2010  TIF (899.19 KB)

2008

Annual report 15.05.2009  TIF (369.21 KB)

2007

Annual report 12.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 10.09.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 22.05.2026  TIF (355.63 KB)

2004

Annual report 22.05.2026  TIF (645.84 KB)

2003

Annual report 22.05.2026  TIF (512.31 KB)

2002

Annual report 22.05.2026  TIF (659.94 KB)

2001

Annual report 22.05.2026  TIF (626.08 KB)

2000

Annual report 22.05.2026  TIF (907.54 KB)

1999

Annual report 22.05.2026  TIF (820.39 KB)

1998

Annual report 22.05.2026  TIF (369.34 KB)

1997

Annual report 22.05.2026  TIF (402.1 KB)

1996

Annual report 22.05.2026  TIF (509.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.55 KB 22.05.2026 17.12.2008 1

Articles of Association

TIF 87.07 KB 22.05.2026 06.05.2004 3

Amendments to the Articles of Association

TIF 36.98 KB 22.05.2026 12.11.1996 3

Articles of Association

TIF 613.46 KB 22.05.2026 17.12.1992 11

Regulations for the increase/reduction of the equity

TIF 21.32 KB 22.05.2026 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

TIF 58.73 KB 22.05.2026 23.12.2008 1

Receipts on the publication and state fees

TIF 32.71 KB 22.05.2026 18.12.2008 1

Application

TIF 143.47 KB 22.05.2026 17.12.2008 3

Protocols/decisions of a company/organisation

TIF 19.84 KB 22.05.2026 17.12.2008 1

Receipts on the publication and state fees

TIF 35.14 KB 22.05.2026 10.06.2008 2

Sample report

TIF 37.7 KB 22.05.2026 27.05.2004 1

Registration certificates

TIF 134.33 KB 22.05.2026 13.05.2004 1

Announcement regarding the legal address

TIF 12.09 KB 22.05.2026 06.05.2004 1

Application

TIF 551.15 KB 22.05.2026 06.05.2004 8

Consent of a member of the Board / executive director

TIF 11.71 KB 22.05.2026 06.05.2004 1

Protocols/decisions of a company/organisation

TIF 30.03 KB 22.05.2026 06.05.2004 2

Receipts on the publication and state fees

TIF 28.12 KB 22.05.2026 06.05.2004 1

Receipts on the publication and state fees

TIF 27.47 KB 22.05.2026 06.05.2004 1

Receipts on the publication and state fees

TIF 43.67 KB 22.05.2026 26.11.1996 1

Application

TIF 122.61 KB 22.05.2026 12.11.1996 4

Decisions / letters / protocols of public notaries

TIF 15.97 KB 22.05.2026 12.11.1996 1

Protocols/decisions of a company/organisation

TIF 12.9 KB 22.05.2026 11.11.1996 1

Copy of the personal identification document

TIF 38.86 KB 22.05.2026 14.12.1993 2

Application

TIF 137.62 KB 22.05.2026 17.12.1992 4

Decisions / letters / protocols of public notaries

TIF 23.24 KB 22.05.2026 17.12.1992 1

Registration certificates

TIF 35.47 KB 22.05.2026 17.12.1992 1

Appraisal reports

TIF 17.73 KB 22.05.2026 15.12.1992 1

Appraisal reports

TIF 17.42 KB 22.05.2026 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