SINTĒZE-1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SINTĒZE-1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003010195, 19.06.1991
Register, Included in The Register Commercial register, 04.11.2003
SEPA identifier LV21ZZZ40003010195
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003010195 Is active 17.12.2002
Legal address Legal address: Cēsu nov., Zaubes pag., Annas, "Ezermaļi" - 4, LV-4113 *** Previous addresses
Other registered in this address
Postal address "Ezermaļi" - 4, Annas, Zaubes pag., Cēsu nov., LV-4113
Registration certificate number, date Nr. C22236. 04.11.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.11.2003)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 2 134.23 EUR as of 28.10.2024
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 (27)
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 23.11.2009 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2003 400 7.11 EUR" 2 845.74 EUR" 100.00 % 04.11.2003
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 982 - 989
 982 - 989
Net turnover
  55514 , Major
 55514
Major
Profit or loss
  44579 - 44583
 44579 - 44583
Equity capital
  46271
 46271
Fixed assets
  53760 - 53765
 53760 - 53765
Balance
  62862 - 62865
 62862 - 62865
Tangible assets
  49919 - 49924
 49919 - 49924
Liquidity
  25652 , Companies
 25652
Companies
Profitability
  12527 , Companies
 12527
Companies

About the company's comparative indices

Legal address on the map
SINTĒZE-1 Legal address on the map
Publications (0)