SINDOS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SINDOS"
Legal form Limited liability company (SIA)
Registration number, date 48503023349, 09.05.2014
Register, Included in The Register Commercial register, 09.05.2014
SEPA identifier LV34ZZZ48503023349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503023349 Isn't active 14.05.201425.01.2018
Check in EU VAT register
Legal address Legal address: Saldus nov., Saldus pag., Druva, "Kuldīgas šoseja 4", LV-3862 Other registered in this address
Postal address "Kuldīgas šoseja 4", Druva, Saldus pag., Saldus nov., LV-3862
Registration certificate number, date Nr. K178983. 18.08.2016
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Other retail sale of food in specialised stores (47.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2020
Encumbrances
Liquidation process 02.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 08.01.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 07.11.2019. lēmums Nr.6-12/134394
Suspension of economic activity
  • 14.10.2020. Decision on the suspension of economic activity. From 24.10.2020. it is not allowed to perform transactions. (Source: SRS)
  • 20.10.2020. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2020.gada 14.oktobra lēmums Nr.30.1-8.59.2/NP/158121 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 17 089.25 EUR as of 08.11.2024
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Liquidator/ 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 11.10.2017 5 1.00 EUR 5.00 EUR 100.00 % 16.10.2017
Document country on the date of registration: Moldova, Republic of
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Moldova, Republic of Moldova, Republic of

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 106008 - 106039
 106008 - 106039

About the company's comparative indices

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