SINTEC PROPERTIES LV, 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 2024
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 | SIA SINTEC PROPERTIES LV |
| Registration number, date | 40203198126, 28.02.2019 |
| VAT number | LV40203198126 from 21.06.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2019 |
| Legal address | Kārļa Ulmaņa gatve 68, Rīga, LV-1002 Check address owners |
| Fixed capital | 484 700 EUR, registered payment 11.11.2024 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 5.10 | 9.23 | 8.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.11.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2024 |
* 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
|
99.42 % | 481 900 | € 1 | € 481 900 | United Kingdom | 24.10.2024 | 11.11.2024 |
Natural person |
0.58 % | 2 800 | € 1 | € 2 800 | 24.10.2024 | 11.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.04.2019 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 30.04.2019 )
|
Historical addresses
| Rīga, Matīsa iela 125 - 5 | Until 12.11.2019 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SINTEC PROPERTIES LV vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 28.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinijoms |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.1 MB | 11.11.2024 | 25.10.2024 | 37 |
Shareholders’ register |
EDOC | 26.33 KB | 11.11.2024 | 24.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.54 KB | 11.11.2024 | 22.10.2024 | 1 |
Articles of Association |
EDOC | 26.05 KB | 11.11.2024 | 22.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.27 KB | 11.11.2024 | 22.10.2024 | 2 |
Shareholders’ register |
TIF | 72.66 KB | 06.02.2020 | 22.01.2020 | 2 |
Shareholders’ register |
TIF | 55.75 KB | 25.02.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 12.6 KB | 30.01.2019 | 16.01.2019 | 1 |
Memorandum of Association |
TIF | 33.8 KB | 30.01.2019 | 16.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.25 KB | 11.11.2024 | 25.10.2024 | 5 |
Acceptance-conveyance act |
EDOC | 22.29 KB | 11.11.2024 | 24.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.84 KB | 11.11.2024 | 23.10.2024 | 1 |
Appraisal reports |
EDOC | 407.51 KB | 11.11.2024 | 23.10.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 11.11.2024 | 22.10.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 32.3 KB | 08.11.2024 | 22.10.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.23 MB | 11.11.2024 | 09.09.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
106.23 KB | 07.11.2024 | 17.01.2023 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.02.2020 | 10.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 38.49 KB | 06.02.2020 | 31.01.2020 | 1 |
Application |
TIF | 229.83 KB | 06.02.2020 | 22.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 100.79 KB | 08.11.2019 | 08.11.2019 | 3 |
Other documents |
TIF | 175.76 KB | 23.01.2020 | 01.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 228.2 KB | 25.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 28.02.2019 | 28.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.94 KB | 25.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 189.99 KB | 30.01.2019 | 22.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 25.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 04.02.2019 | 15.01.2019 | 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