SINHRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SINHRO"
Registration number, date 47403002178, 15.05.1992
VAT number LV47403002178 from 12.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2004
Legal address Brīvības iela 4A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 073 EUR, registered payment 15.09.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 0.63 3.11
Personal income tax (thousands, €) 0 0 1.17
Statutory social insurance contributions (thousands, €) 0 0 1.26
Average employees count 0 0 0

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.03.2010
* 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 % 3 073 € 1 € 3 073 29.09.2017 04.10.2017

Procures

Period Rights Person

From 20.07.2015

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 20.07.2015 )

Apply information changes

"Sinhro", SIA

Brīvības 4A, Ogre, Ogres nov. LV-5001 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Ogres sabiedrība ar ierobežotu atbildību "SINHRO" Until 10.03.2004 21 year ago

Historical addresses

Ogre, Strēlnieku prospekts 26 Until 10.03.2004 21 year ago
Ogres rajons, Ogres novads, Ogre, Brīvības iela 4a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report 26.04.2010  TIF (761.47 KB)

2008

Annual report 07.05.2009  TIF (709.22 KB)

2007

Annual report 18.06.2008  TIF (824.13 KB)

2006

Annual report 04.12.2007  TIF (787.7 KB)

2005

Annual report 31.01.2007  TIF (491.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.67 KB 02.10.2017 29.09.2017 4

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 53.03 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 04.10.2017 04.10.2017 2

Application

TIF 353.64 KB 02.10.2017 29.09.2017 5

Consent of a member of the Board / executive director

TIF 30.83 KB 02.10.2017 29.09.2017 2

Protocols/decisions of a company/organisation

TIF 46.79 KB 02.10.2017 29.09.2017 2

Registration certificates

TIF 113.14 KB 11.05.2012 15.05.1992 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