SINO GROUP, SIA
Limited Liability 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.
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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, 18.02.2009
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINO GROUP" |
| Registration number, date | 40003319553, 02.12.1996 |
| VAT number | None (excluded 25.05.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Rīga, Lāčplēša iela 41 Check address owners |
| Fixed capital | 5 000 LVL , registered 04.08.2004 (registered payment 04.08.2004: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "SINO GROUP" | Until 04.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 188 | Until 17.10.2002 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 303-8 | Until 18.03.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.04.2008.
Case number: C27083508 Started 22.04.2008,
ended 21.11.2008
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: pabeigta bankrota procedūra
|
|||
21.11.2008 |
27.11.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.10.2008 12:00:00 |
07.10.2008 | Noslēguma kreditoru sapulce | |
29.08.2008 |
02.09.2008 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.07.2008 12:00:00 |
01.07.2008 | Pirmā kreditoru sapulce | |
07.05.2008 |
16.05.2008 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
25.04.2008 |
16.05.2008 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
|
22.04.2008 |
28.04.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 30.04.2008 | TIF (673.55 KB) | ||
2002 |
Annual report | 30.04.2008 | TIF (329.44 KB) | ||
2001 |
Annual report | 30.04.2008 | TIF (1.28 MB) | ||
2000 |
Annual report | 30.04.2008 | TIF (907.14 KB) | ||
1998 |
Annual report | 30.04.2008 | TIF (341.04 KB) | ||
1997 |
Annual report | 30.04.2008 | TIF (829.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 18.16 KB | 09.10.2008 | 01.10.2008 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.62 KB | 04.07.2008 | 25.06.2008 | 1 |
Articles of Association |
TIF | 63.84 KB | 30.04.2008 | 26.07.2004 | 2 |
Shareholders’ register |
TIF | 21.28 KB | 30.04.2008 | 26.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.24 KB | 30.04.2008 | 14.10.2002 | 2 |
Amendments to the Articles of Association |
TIF | 117.12 KB | 30.04.2008 | 15.08.2001 | 3 |
Articles of Association |
TIF | 472.12 KB | 30.04.2008 | 25.11.1996 | 14 |
Memorandum of Association |
TIF | 35.51 KB | 30.04.2008 | 25.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 30.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 33.43 KB | 19.02.2009 | 18.02.2009 | 1 |
Application in Insolvency proceedings |
TIF | 54.29 KB | 19.02.2009 | 16.02.2009 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 16.85 KB | 19.02.2009 | 13.02.2009 | 1 |
Notary’s decision |
TIF | 32.95 KB | 01.12.2008 | 27.11.2008 | 2 |
Court cover letter |
TIF | 19.29 KB | 01.12.2008 | 22.11.2008 | 1 |
Court decision/judgement |
TIF | 49.43 KB | 01.12.2008 | 21.11.2008 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 24.3 KB | 31.10.2008 | 28.10.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 212.14 KB | 31.10.2008 | 22.10.2008 | 6 |
Notary’s decision |
TIF | 43.84 KB | 09.10.2008 | 07.10.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.55 KB | 09.10.2008 | 01.10.2008 | 2 |
Notary’s decision |
TIF | 33.49 KB | 03.09.2008 | 02.09.2008 | 2 |
Court decision/judgement |
TIF | 40.5 KB | 03.09.2008 | 29.08.2008 | 1 |
Other insolvency documents |
TIF | 16.92 KB | 11.08.2008 | 29.07.2008 | 2 |
Application in Insolvency proceedings |
TIF | 22.34 KB | 11.08.2008 | 28.07.2008 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 248.7 KB | 11.08.2008 | 22.07.2008 | 8 |
Notary’s decision |
TIF | 32.67 KB | 04.07.2008 | 01.07.2008 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.76 KB | 04.07.2008 | 25.06.2008 | 3 |
Other insolvency documents |
TIF | 21.47 KB | 04.07.2008 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 04.07.2008 | 03.06.2008 | 1 |
Cover letter |
TIF | 19.43 KB | 04.07.2008 | 29.05.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.44 KB | 04.07.2008 | 28.05.2008 | 1 |
Notary’s decision |
TIF | 49.11 KB | 16.05.2008 | 16.05.2008 | 2 |
Court cover letter |
TIF | 14.48 KB | 16.05.2008 | 10.05.2008 | 1 |
Court decision/judgement |
TIF | 96.4 KB | 16.05.2008 | 07.05.2008 | 3 |
Notary’s decision |
TIF | 31.01 KB | 30.04.2008 | 28.04.2008 | 1 |
Court decision/judgement |
TIF | 33.5 KB | 16.05.2008 | 25.04.2008 | 1 |
Court cover letter |
TIF | 14.72 KB | 30.04.2008 | 23.04.2008 | 1 |
Court decision/judgement |
TIF | 28.7 KB | 30.04.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 30.04.2008 | 15.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.8 KB | 30.04.2008 | 14.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.81 KB | 30.04.2008 | 10.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 30.04.2008 | 04.08.2004 | 1 |
Registration certificates |
TIF | 150.04 KB | 30.04.2008 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 30.04.2008 | 28.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.64 KB | 30.04.2008 | 26.07.2004 | 1 |
Application |
TIF | 168.13 KB | 30.04.2008 | 26.07.2004 | 7 |
Consent of the auditor |
TIF | 8.63 KB | 30.04.2008 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 30.04.2008 | 26.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 30.04.2008 | 26.07.2004 | 1 |
Sample report |
TIF | 26.12 KB | 30.04.2008 | 27.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 30.04.2008 | 18.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 30.04.2008 | 17.10.2002 | 1 |
Registration certificates |
TIF | 39.62 KB | 30.04.2008 | 17.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 30.04.2008 | 15.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.62 KB | 30.04.2008 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 30.04.2008 | 14.10.2002 | 1 |
Submission/Application |
TIF | 21.35 KB | 30.04.2008 | 14.10.2002 | 1 |
Sample report |
TIF | 18.48 KB | 30.04.2008 | 11.10.2002 | 1 |
Other documents |
TIF | 165.09 KB | 30.04.2008 | 01.09.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 21.68 KB | 30.04.2008 | 20.08.2001 | 1 |
Registration certificates |
TIF | 58.68 KB | 30.04.2008 | 20.08.2001 | 1 |
Registration certificates |
TIF | 46.01 KB | 30.04.2008 | 20.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 30.04.2008 | 15.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 30.04.2008 | 15.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 30.04.2008 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 30.04.2008 | 15.08.2001 | 2 |
Submission/Application |
TIF | 10.59 KB | 30.04.2008 | 15.08.2001 | 1 |
Sample report |
TIF | 16.66 KB | 30.04.2008 | 14.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.61 KB | 30.04.2008 | 18.03.1998 | 1 |
Registration certificates |
TIF | 70.35 KB | 30.04.2008 | 18.03.1998 | 1 |
Registration certificates |
TIF | 67.16 KB | 30.04.2008 | 18.03.1998 | 1 |
Announcement regarding the legal address |
TIF | 14.09 KB | 30.04.2008 | 16.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 30.04.2008 | 10.03.1998 | 2 |
Sample report |
TIF | 25.47 KB | 30.04.2008 | 10.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 30.04.2008 | 09.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 30.04.2008 | 09.03.1998 | 1 |
Submission/Application |
TIF | 11.81 KB | 30.04.2008 | 09.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.47 KB | 30.04.2008 | 02.12.1996 | 1 |
Registration certificates |
TIF | 80.58 KB | 30.04.2008 | 02.12.1996 | 1 |
Registration certificates |
TIF | 63.23 KB | 30.04.2008 | 02.12.1996 | 1 |
Registration certificates |
TIF | 72.58 KB | 30.04.2008 | 02.12.1996 | 1 |
Registration certificates |
TIF | 76.61 KB | 30.04.2008 | 02.12.1996 | 1 |
Application |
TIF | 111.07 KB | 30.04.2008 | 25.11.1996 | 4 |
Appraisal reports |
TIF | 17.75 KB | 30.04.2008 | 25.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 30.04.2008 | 25.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 4.85 KB | 30.04.2008 | 25.11.1996 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 30.04.2008 | 22.11.1996 | 1 |
Copy of the personal identification document |
TIF | 222.02 KB | 30.04.2008 | 28.08.1995 | 2 |
Copy of the personal identification document |
TIF | 524.8 KB | 30.04.2008 | 14.03.1991 | 2 |
Copy of the personal identification document |
TIF | 264.75 KB | 30.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 145.98 KB | 30.04.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 28.1 KB | 30.04.2008 | 4 | |
Submission/Application |
TIF | 10.67 KB | 30.04.2008 | 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