SINO Trans, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SINO Trans" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103691893, 18.07.2013
Register, Included in The Register Commercial register, 18.07.2013
SEPA identifier LV66ZZZ40103691893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103691893 Is active 06.08.2013
Check in EU VAT register
Legal address Legal address: Rīga, Ventspils iela 63B, LV-1046 Previous addresses
Other registered in this address
Postal address Ventspils iela 63B, Rīga, LV-1046
Registration certificate number, date Nr. K152203. 18.07.2013
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 22.01.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB)
  • Wholesale of other household goods (46.49, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.01.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 3600 1.00 EUR 3 600.00 EUR 40.00 % 22.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 5400 1.00 EUR 5 400.00 EUR 60.00 % 22.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 100585 - 100607
 100585 - 100607
Net turnover
  45661 , Major
 45661 		Major
Profit or loss
  98629 - 98630
 98629 - 98630
Equity capital
  97172
 97172
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  64997 - 64998
 64997 - 64998
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  34105 , Companies
 34105 		Companies
Profitability
  80048 , Companies
 80048 		Companies

About the company's comparative indices

SINO Trans mentioned in newspapers   SINO Trans zo.lv catalogue
Legal address on the map
SINO Trans Legal address on the map
Publications (0)