SINTARH BŪVEKOMS, arhitektūras un celtniecības firma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību arhitektūras un celtniecības firma "SINTARH BŪVEKOMS"
Registration number, date 40003429745, 04.02.1999
VAT number LV40003429745 from 17.02.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2004
Legal address Krišjāņa Valdemāra iela 83 – 18, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 0.98 0.94 0.60
Personal income tax (thousands, €) 0.40 0.38 0.24
Statutory social insurance contributions (thousands, €) 0.56 0.57 0.36
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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

90 % 18 € 142 € 2 556 01.06.2015 18.06.2015

Natural person

10 % 2 € 142 € 284 01.06.2015 18.06.2015
Rāda 1–2 no 2 ierakstiem

Apply information changes

"Sintarh būvekoms", SIA

Skolas 21-508b, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību arhitektūras un celtniecības firma "SINTARH NORMA" Until 15.09.2004 22 years ago

Historical addresses

Rīga, Skolas iela 21 Until 09.09.2026 28 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 20.05.2026  ZIP
Annual report 2025 PDF
S26052012150 PDF

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  ZIP €7.00
Annual report 2024 PDF
S25051609180 PDF

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
SKMBT C22024052011100 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
SKMBT C22023041913130 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
SKMBT C22022052708010 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
SKMBT C22021042615010 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
SKMBT C22020042010060 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT C22019041207100 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (94.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS PASKAIDROJUMS SINTARH BUVEKOMS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.41 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 SINT BUV.vadib.pask. XML

2009

Annual report 22.04.2010  TIF (350.23 KB)

2008

Annual report 21.04.2009  TIF (431.35 KB)

2007

Annual report 21.04.2008  TIF (299.6 KB)

2006

Annual report 24.04.2007  TIF (333.27 KB)

2005

Annual report 06.11.2006  TIF (333.55 KB)

2004

Annual report 04.09.2026  TIF (762.45 KB)

2003

Annual report 04.09.2026  TIF (739.71 KB)

2002

Annual report 04.09.2026  TIF (742.29 KB)

2001

Annual report 04.09.2026  TIF (1.04 MB)

2000

Annual report 03.09.2026  TIF (1.05 MB)

1999

Annual report 03.09.2026  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.78 KB 04.09.2026 01.06.2015 1

Shareholders’ register

TIF 51.14 KB 04.09.2026 01.06.2015 2

Articles of Association

TIF 91.93 KB 03.09.2026 01.06.2015 3

Amendments to the Articles of Association

TIF 16.71 KB 04.09.2026 20.12.2006 1

Articles of Association

TIF 115.26 KB 04.09.2026 20.12.2006 4

Shareholders’ register

TIF 19.71 KB 04.09.2026 20.12.2006 1

Articles of Association

TIF 107.57 KB 04.09.2026 23.08.2004 4

Shareholders’ register

TIF 22.03 KB 04.09.2026 23.08.2004 1

Amendments to the Articles of Association

TIF 33.24 KB 04.09.2026 25.02.2002 1

Amendments to the Articles of Association

TIF 35.09 KB 04.09.2026 18.02.2002 1

Shareholders’ register

TIF 29.49 KB 04.09.2026 18.02.2002 1

Articles of Association

TIF 318.96 KB 03.09.2026 23.01.1999 10

Memorandum of association

TIF 163.72 KB 03.09.2026 23.01.1999 5

Shareholders’ register

TIF 24.41 KB 03.09.2026 23.01.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.85 KB 09.09.2026 04.09.2026 14

Decisions / letters / protocols of public notaries

TIF 70.91 KB 03.09.2026 18.06.2015 2

Application

TIF 131.06 KB 04.09.2026 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 41.15 KB 04.09.2026 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.63 KB 04.09.2026 13.01.2010 2

Application

TIF 147.01 KB 04.09.2026 08.01.2010 4

Power of attorney, act of empowerment

TIF 20.63 KB 04.09.2026 05.01.2010 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 04.09.2026 05.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.82 KB 04.09.2026 03.01.2007 2

Receipts on the publication and state fees

TIF 17.04 KB 04.09.2026 21.12.2006 1

Receipts on the publication and state fees

TIF 20.77 KB 04.09.2026 21.12.2006 1

Application

TIF 144.17 KB 04.09.2026 20.12.2006 4

Consent of a member of the Board / executive director

TIF 14.19 KB 04.09.2026 20.12.2006 1

Power of attorney, act of empowerment

TIF 19.85 KB 04.09.2026 20.12.2006 1

Protocols/decisions of a company/organisation

TIF 46.02 KB 04.09.2026 20.12.2006 2

Decisions / letters / protocols of public notaries

TIF 53.91 KB 04.09.2026 15.09.2004 1

Registration certificates

TIF 111.49 KB 04.09.2026 15.09.2004 1

Receipts on the publication and state fees

TIF 15.47 KB 04.09.2026 26.08.2004 1

Receipts on the publication and state fees

TIF 15.8 KB 04.09.2026 26.08.2004 1

Announcement regarding the legal address

TIF 16.71 KB 04.09.2026 23.08.2004 1

Application

TIF 155.35 KB 04.09.2026 23.08.2004 5

Consent of the auditor

TIF 12.05 KB 04.09.2026 23.08.2004 1

Consent of a member of the Board / executive director

TIF 14.65 KB 04.09.2026 23.08.2004 1

Consent of a member of the Board / executive director

TIF 12.96 KB 04.09.2026 23.08.2004 1

Power of attorney, act of empowerment

TIF 18.94 KB 04.09.2026 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 57.05 KB 04.09.2026 23.08.2004 2

Sample report

TIF 27.67 KB 04.09.2026 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 04.09.2026 05.03.2002 1

Receipts on the publication and state fees

TIF 13.69 KB 04.09.2026 01.03.2002 1

Receipts on the publication and state fees

TIF 15.32 KB 04.09.2026 01.03.2002 1

Protocols/decisions of a company/organisation

TIF 33.76 KB 04.09.2026 25.02.2002 1

Receipts on the publication and state fees

TIF 13.04 KB 04.09.2026 25.02.2002 1

Receipts on the publication and state fees

TIF 16.28 KB 04.09.2026 25.02.2002 1

Submission/Application

TIF 28.41 KB 04.09.2026 25.02.2002 1

Decisions / letters / protocols of public notaries

TIF 30.64 KB 04.09.2026 21.02.2002 1

Receipts on the publication and state fees

TIF 14.77 KB 04.09.2026 21.02.2002 1

Receipts on the publication and state fees

TIF 12.75 KB 04.09.2026 21.02.2002 1

Protocols/decisions of a company/organisation

TIF 39.81 KB 04.09.2026 18.02.2002 1

Submission/Application

TIF 21.87 KB 04.09.2026 18.02.2002 1

Decisions / letters / protocols of public notaries

TIF 23.07 KB 03.09.2026 04.02.1999 1

Registration certificates

TIF 41.7 KB 03.09.2026 04.02.1999 1

Receipts on the publication and state fees

TIF 19.77 KB 03.09.2026 03.02.1999 1

Receipts on the publication and state fees

TIF 23.3 KB 03.09.2026 03.02.1999 1

Application

TIF 176.58 KB 03.09.2026 02.02.1999 4

Other documents

TIF 33.14 KB 03.09.2026 02.02.1999 1

Sample report

TIF 30.05 KB 03.09.2026 28.01.1999 1

Appraisal reports

TIF 17.56 KB 03.09.2026 23.01.1999 1

Protocols/decisions of a company/organisation

TIF 43.86 KB 03.09.2026 23.01.1999 1

Copy of the personal identification document

TIF 163.24 KB 03.09.2026 26.03.1998 1

Other documents

TIF 45.49 KB 03.09.2026 30.01.1998 1

Copy of the personal identification document

TIF 202.76 KB 03.09.2026 15.02.1993 1

Copy of the personal identification document

TIF 212.34 KB 04.09.2026 02.09.1992 2
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

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