SINTEC PROPERTIES LV, SIA

Basic data
Name SIA SINTEC PROPERTIES LV
Legal form Limited liability company (SIA)
Registration number, date 40203198126, 28.02.2019
Register, Included in The Register Commercial register, 28.02.2019
SEPA identifier LV42ZZZ40203198126
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203198126 Is active 21.06.2019
Legal address Legal address: Rīga, Kārļa Ulmaņa gatve 68, LV-1002 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 68, Rīga, LV-1002
Fixed capital Paid capital - 484 700.00 EUR (Registered in State Enterprise register 11.11.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
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 Not registered
Tax debts (as of date) Not registered as of 05.02.2025
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 (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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.07.2024

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.04.2019 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
30.04.2019
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2024 2800 1.00 EUR 2 800.00 EUR 0.57768 % 2800 11.11.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SINTEC HOLDING LIMITED(Registration number: 13498101)Unit 23 Park Royal Metro Centre, Britannia Way, London, NW10 7PA, Apvienotā Karaliste
From 24.10.2024 481900 1.00 EUR 481 900.00 EUR 99.42232 % 481900 11.11.2024
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 United Kingdom United Kingdom

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2019 United Kingdom United Kingdom

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.11.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 134686 - 134727
 134686 - 134727
Net turnover
  48249 , Major
 48249
Major
Profit or loss
  20362
 20362
Equity capital
  35231
 35231
Fixed assets
  8366
 8366
Balance
  13930
 13930
Tangible assets
  6680
 6680
Liquidity
  18965 , Companies
 18965
Companies
Profitability
  24519 , Companies
 24519
Companies

About the company's comparative indices

Legal address on the map
SINTEC PROPERTIES LV Legal address on the map
Publications (0)