SINHRO-C AUTO, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register as a result of reorganization, 09.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINHRO-C AUTO" |
| Registration number, date | 44103030847, 27.02.2004 |
| VAT number | None (excluded 09.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Jāņa Poruka iela 52, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 355 000 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.99 | 39.13 | 78.85 |
| Personal income tax (thousands, €) | 1.55 | 1.91 | 3.13 |
| Statutory social insurance contributions (thousands, €) | 4.10 | 4.51 | 9.80 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 05.01.2022, 897.19 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Cēsu rajons, Cēsis, Valmieras iela 17a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 17A | Until 07.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (83.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (84.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (86.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (88.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (187.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (282.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| III vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| III vadibas zinojums | RTF | ||||
2009 |
Annual report | 30.04.2010 | TIF (997.94 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 02.06.2008 | TIF (3.22 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (1.48 MB) | ||
2005 |
Annual report | 10.01.2019 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 10.01.2019 | TIF (951.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.36 KB | 09.02.2024 | 08.11.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.4 KB | 05.10.2023 | 04.10.2023 | 3 |
Shareholders’ register |
EDOC | 26.09 KB | 14.09.2023 | 05.09.2023 | 1 |
Articles of Association |
TIF | 35.09 KB | 26.11.2014 | 10.11.2014 | 1 |
Shareholders’ register |
TIF | 57.12 KB | 26.11.2014 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 10.01.2019 | 11.07.2012 | 1 |
Articles of Association |
TIF | 41.2 KB | 10.01.2019 | 11.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 10.01.2019 | 11.07.2012 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 18.07.2012 | 11.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.26 KB | 10.01.2019 | 20.05.2011 | 1 |
Articles of Association |
TIF | 40.17 KB | 10.01.2019 | 20.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.28 KB | 10.01.2019 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 30.05.2011 | 20.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 10.01.2019 | 25.11.2008 | 1 |
Articles of Association |
TIF | 39.78 KB | 10.01.2019 | 25.11.2008 | 1 |
Shareholders’ register |
TIF | 27.17 KB | 10.01.2019 | 14.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 20.77 KB | 26.11.2014 | 27.02.2004 | 1 |
Articles of Association |
TIF | 73.15 KB | 10.01.2019 | 19.02.2004 | 2 |
Memorandum of association |
TIF | 144.92 KB | 10.01.2019 | 19.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.95 KB | 09.02.2024 | 23.01.2024 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 41.54 KB | 09.02.2024 | 23.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.99 KB | 05.10.2023 | 04.10.2023 | 2 |
Application |
EDOC | 47.12 KB | 14.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.78 KB | 14.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.59 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 136.27 KB | 26.11.2014 | 10.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 26.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 26.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 18.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 112.53 KB | 10.01.2019 | 11.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.26 KB | 10.01.2019 | 11.07.2012 | 2 |
Other documents |
TIF | 26.7 KB | 10.01.2019 | 11.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.51 KB | 10.01.2019 | 11.07.2012 | 2 |
Appraisal reports |
TIF | 174.51 KB | 10.01.2019 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 30.05.2011 | 27.05.2011 | 1 |
Application |
TIF | 113.37 KB | 10.01.2019 | 20.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.28 KB | 10.01.2019 | 20.05.2011 | 2 |
Other documents |
TIF | 26.79 KB | 10.01.2019 | 20.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.86 KB | 10.01.2019 | 20.05.2011 | 2 |
Appraisal reports |
TIF | 181.26 KB | 10.01.2019 | 08.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 10.01.2019 | 07.07.2009 | 1 |
Application |
TIF | 91.14 KB | 10.01.2019 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.33 KB | 10.01.2019 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 10.01.2019 | 28.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 10.01.2019 | 25.11.2008 | 1 |
Application |
TIF | 201.25 KB | 10.01.2019 | 14.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 10.01.2019 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 10.01.2019 | 31.05.2007 | 1 |
Application |
TIF | 212.34 KB | 10.01.2019 | 25.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 10.01.2019 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 10.01.2019 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 10.01.2019 | 27.02.2004 | 1 |
Registration certificates |
TIF | 43.2 KB | 10.01.2019 | 27.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 10.01.2019 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.5 KB | 10.01.2019 | 24.02.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.31 KB | 10.01.2019 | 19.02.2004 | 1 |
Application |
TIF | 228.35 KB | 10.01.2019 | 19.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 10.01.2019 | 19.02.2004 | 4 |
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