Sinatrade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.12.2024)
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 "Sinatrade"
Legal form Limited liability company (SIA)
Registration number, date 50203233781, 04.12.2019
Register, Included in The Register Commercial register, 04.12.2019
SEPA identifier LV20ZZZ50203233781
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203233781 Is active 28.07.2020
Check in EU VAT register
Legal address Legal address: Rīga, Rītupes iela 21 - 2, LV-1019 Other registered in this address
Postal address Rītupes iela 21 - 2, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.03.2021)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 6 860.33 EUR as of 10.12.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2023 Member 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 10 280.00 EUR 2 800.00 EUR 100.00 % 10 19.09.2023
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 19.09.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141372 - 141384
 141372 - 141384
Net turnover
  40836 - 40837 , Major
 40836 - 40837 		Major
Profit or loss
  17492
 17492
Equity capital
  10341
 10341
Fixed assets
  58119 - 58125
 58119 - 58125
Balance
  15521
 15521
Tangible assets
  54336 - 54342
 54336 - 54342
Liquidity
  1716 , Companies
 1716 		Companies
Profitability
  25679 , Companies
 25679 		Companies

About the company's comparative indices

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