SINTEC EU, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINTEC EU" |
| Registration number, date | 40103898516, 13.05.2015 |
| VAT number | None (excluded 04.03.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2015 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 68 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 33 676.91 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 33 676.91 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 33 676.91 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 33 676.91 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 33 676.91 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 33 800.44 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 33 558.24 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 33 558.24 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 33 558.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 07.04.2025 | 33 558.24 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 32 147.68 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 39 798.35 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 07.10.2024 | 102 003.79 | 0.00 | 0.00 | 45 176.11 | 07.10.2024 |
| 09.09.2024 | 83 318.94 | 0.00 | 0.00 | 51 629.88 | 09.09.2024 |
| 12.08.2024 | 57 627.90 | 0.00 | 0.00 | 58 083.67 | 12.08.2024 |
| 08.07.2024 | 64 537.48 | 0.00 | 0.00 | 64 537.48 | 08.07.2024 |
| 07.06.2024 | 70 991.30 | 0.00 | 0.00 | 70 991.30 | 07.06.2024 |
| 08.05.2024 | 77 256.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 82 826.92 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 58 840.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 30 589.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 54 543.71 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 18 302.77 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.08.2023 | 40 824.27 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 9 092.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 37 255.40 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 30 923.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 30 516.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 752.16 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 28 448.95 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.05.2022 | 16 506.22 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.09.2020 | 19 675.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 9 194.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 27 536.98 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 2 962.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 14 693.11 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 22 853.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 901.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 21 621.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 25 577.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 99 718.15 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2018 | 1 634.40 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 28 362.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 22 775.12 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 3 426.56 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 99 557.33 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 393.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 3 180.17 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 4 025.52 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 459.50 | 148.07 | -64.66 |
| Personal income tax (thousands, €) | 199.61 | 135.58 | 95.51 |
| Statutory social insurance contributions (thousands, €) | 346.79 | 259.92 | 179.71 |
| Average employees count | 36 | 30 | 27 |
| Received COVID-19 downtime support | 30.04.2020, € | ||
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 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | United Kingdom | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SINTEC HOLDING LIMITEDReg. no. 13498101
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 28.07.2021 | 01.11.2021 |
Contacts in cooperation with
Apply information changes
"Sintec EU", SIA
Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "SINTEC LV" | Until 05.02.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Stokholmas iela 2A | Until 23.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 14.09.2018 | 7 years ago |
| Rīga, Matīsa iela 125 - 5 | Until 12.11.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.12.2024.
Case number: C771803424 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
22.04.2025 |
24.04.2025 | Filing a plan to sell the debtor's things | |
18.12.2024 |
18.12.2024 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas tiesa (1000361696)
|
18.12.2024 |
18.12.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.01.2025)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums SINTEC EU 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums SINTEC EU LV | |||||
| Vadibas zinojuums GP2022 SIA SINTEC EU | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SINTEC EU revidenta zinojums 2021 LV | |||||
| Vadibas zi ojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sintec EU GP2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan SINTEC EU GP2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 13.05.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.2 KB | 23.01.2020 | 22.01.2020 | 4 |
Articles of Association |
TIF | 257.53 KB | 05.07.2017 | 29.06.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.14 KB | 05.07.2017 | 28.04.2017 | 5 |
Shareholders’ register |
TIF | 182.19 KB | 03.10.2016 | 13.09.2016 | 3 |
Articles of Association |
TIF | 15.33 KB | 23.07.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 50.25 KB | 23.07.2015 | 27.04.2015 | 2 |
Memorandum of Association |
TIF | 57.41 KB | 23.07.2015 | 24.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.4 KB | 24.04.2025 | 24.04.2025 | 2 |
Notary’s decision |
RTF | 190.4 KB | 24.04.2025 | 24.04.2025 | 2 |
Plan for the sale of the debtor’s property |
778.28 KB | 24.04.2025 | 22.04.2025 | 15 | |
Plan for the sale of the debtor’s property |
778.28 KB | 24.04.2025 | 22.04.2025 | 15 | |
Application |
EDOC | 49.25 KB | 21.01.2025 | 21.01.2025 | 2 |
Court decision/judgement |
145.62 KB | 18.12.2024 | 18.12.2024 | 1 | |
Notary’s decision |
RTF | 192.27 KB | 18.12.2024 | 18.12.2024 | 2 |
Notary’s decision |
EDOC | 61.79 KB | 18.12.2024 | 18.12.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.92 KB | 23.10.2024 | 23.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.34 KB | 17.10.2024 | 17.10.2024 | 1 |
Application |
TIF | 3.04 MB | 12.10.2023 | 09.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.13 MB | 12.10.2023 | 26.09.2023 | 14 |
Copy of the personal identification document |
TIF | 2.4 MB | 12.10.2023 | 26.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 01.11.2021 | 01.11.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 01.11.2021 | 18.10.2021 | 51 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
TIF | 187.72 KB | 13.05.2021 | 05.05.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117.24 KB | 13.05.2021 | 05.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
DOCX | 43.22 KB | 04.11.2020 | 29.10.2020 | 2 |
Application |
EDOC | 48.47 KB | 04.11.2020 | 29.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 139.89 KB | 26.10.2020 | 23.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.12 KB | 26.10.2020 | 27.07.2020 | 20 |
Application |
TIF | 104.37 KB | 13.05.2021 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.02.2020 | 05.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.47 KB | 04.02.2020 | 22.01.2020 | 2 |
Application |
TIF | 162.04 KB | 23.01.2020 | 22.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 100.8 KB | 08.11.2019 | 08.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 08.11.2019 | 08.11.2019 | 1 |
Other documents |
TIF | 144.48 KB | 23.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 123.15 KB | 07.03.2019 | 05.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.01.2019 | 09.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.59 KB | 07.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 26.10.2018 | 26.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.91 KB | 24.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 43.31 KB | 12.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.11 KB | 12.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 05.12.2017 | 05.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 30.11.2017 | 30.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.37 KB | 30.11.2017 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 27.11.2017 | 27.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.07 KB | 23.11.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 10.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 201.37 KB | 05.07.2017 | 29.06.2017 | 5 |
Application |
TIF | 83.3 KB | 05.07.2017 | 29.06.2017 | 2 |
Application |
TIF | 114.26 KB | 05.07.2017 | 29.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 05.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.85 KB | 05.07.2017 | 29.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 784.09 KB | 26.01.2017 | 03.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 84.01 KB | 26.01.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 21.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 413.69 KB | 03.10.2016 | 13.09.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 03.10.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 23.07.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.97 KB | 23.07.2015 | 27.04.2015 | 1 |
Application |
TIF | 243.08 KB | 23.07.2015 | 27.04.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 23.07.2015 | 27.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.93 KB | 23.07.2015 | 27.04.2015 | 1 |
Copy of the personal identification document |
TIF | 1.37 MB | 26.10.2020 | 03.11.2011 | 22 |
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