SINTEC EU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SINTEC EU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103898516, 13.05.2015
Register, Included in The Register Commercial register, 13.05.2015
SEPA identifier LV06ZZZ40103898516
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103898516 Is active 03.06.2015
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
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.05.2015)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
The State support The State support history  (Actual record: 30.04.2020)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67006461
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 (9)
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
Document country on the date of registration: United Kingdom
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 18.05.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SINTEC HOLDING LIMITED(Registration number: 13498101)Unit 23 Park Royal Metro Centre, Britannia Way, London, NW10 7PA, Apvienotā Karaliste
From 28.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 01.11.2021
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 08.03.2019 United Kingdom Russian Federation

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2023 United Kingdom United Kingdom

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 112734 - 112775
 112734 - 112775
Net turnover
  1960 , Major
 1960
Major
Profit or loss
  2921
 2921
Equity capital
  19267
 19267
Fixed assets
  14975
 14975
Balance
  5980
 5980
Tangible assets
  29669 - 29670
 29669 - 29670
Liquidity
  63851 - 63855 , Companies
 63851 - 63855
Companies
Profitability
  31734 , Companies
 31734
Companies

About the company's comparative indices

Legal address on the map
SINTEC EU Legal address on the map
Publications (0)