SINOBALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "SINOBALTIC"
Legal form Limited liability company (SIA)
Registration number, date 42103081915, 05.12.2017
Register, Included in The Register Commercial register, 05.12.2017
SEPA identifier LV43ZZZ42103081915
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103081915 Isn't active 26.02.201829.08.2019
Check in EU VAT register
Legal address Legal address: Liepāja, Uliha iela 11/11A - 10, LV-3401 Previous addresses
Other registered in this address
Postal address Uliha iela 11/11A - 10, Liepāja, LV-3401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.12.2017)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2021
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) 4 386.48 EUR as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 05.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.02.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.02.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Belarus
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2017 6 280.00 EUR 1 680.00 EUR 60.00 % 10.01.2018
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2017 4 280.00 EUR 1 120.00 EUR 40.00 % 05.12.2017
Document country on the date of registration: China
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 China China

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Belarus Belarus

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 128024 - 128051
 128024 - 128051
Net turnover
  20424 , Major
 20424 		Major
Profit or loss
  32357 - 32362
 32357 - 32362
Equity capital
  17796
 17796
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  26497
 26497
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  9094 , Companies
 9094 		Companies
Profitability
  67576 , Companies
 67576 		Companies

About the company's comparative indices

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