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Sabiedrība ar ierobežotu atbildību "Sinus grupa"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sinus grupa"
Legal form Limited Liability Company
Reg. No 47703001970
Reg. date 12.02.1993
Register Commercial Register
Legal Address Pērnavas iela 86, Rīga, LV-1009
Registered share capital, date 2,840 EUR, 13.01.2016
Paid-in share capital, date 2,840 EUR, 13.01.2016
NACE 43.33 Floor and wall covering
VAT payer
LV47703001970 Registered Excluded
17.07.2018 15.02.2019
22.03.2004 21.12.2010
Micro-enterprise tax payer
No payer status From Till
01.01.2011 30.09.2021
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 38,969 EUR Net profit 7,975 EUR Equity 11,150 EUR Date submitted05.08.2021 Number of employees 3
Year2019 Net sales 34,284 EUR Net profit 7,432 EUR Equity 3,175 EUR Date submitted27.07.2020 Number of employees 3
Year2018 Net sales 17,001 EUR Net profit -13,106 EUR Equity -4,257 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 41,601 EUR Net profit 11,247 EUR Equity 8,848 EUR Date submitted27.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.11.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,320 EUR Personal Income Tax450 EUR Other10 EUR Total1,780 EUR Number of employees3
Year2023 Social Insurance Contributions5,600 EUR Personal Income Tax2,770 EUR Other10 EUR Total8,380 EUR Number of employees3
Year2022 Social Insurance Contributions4,700 EUR Personal Income Tax2,530 EUR Other60 EUR Total7,290 EUR Number of employees3
Year2021 Social Insurance Contributions2,140 EUR Personal Income Tax1,290 EUR Other5,810 EUR Total9,240 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,660 EUR Total5,660 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,450 EUR Total5,450 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.11.2019 Amendments to the Articles of Association 28.07.2002 (TIF)
11.11.2019 Amendments to the Articles of Association 05.11.1995 (TIF)
13.01.2016 Amendments to the Articles of Association 30.12.2015 (docx)
13.01.2016 Amendments to the Articles of Association 30.12.2015 (EDOC) •
Show all
Announcement regarding the legal address (1)
11.11.2019 Announcement regarding the legal address 27.10.2004 (TIF) •
Annual report (full) (10)
05.08.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
11.11.2019 2004 Annual report (full) (TIF)
11.11.2019 2003 Annual report (full) (TIF)
11.11.2019 2002 Annual report (full) (TIF)
11.11.2019 2001 Annual report (full) (TIF)
11.11.2019 2000 Annual report (full) (TIF)
11.11.2019 1999 Annual report (full) (TIF)
04.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
11.11.2019 Application 08.11.2007 (TIF) •
11.11.2019 Application 08.11.2004 (TIF) •
11.11.2019 Application 01.08.2002 (TIF) •
11.11.2019 Application 12.02.1993 (TIF) •
13.01.2016 Application 30.12.2015 (EDOC) •
13.01.2016 Application 30.12.2015 (docx) •
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Appraisal reports (2)
11.11.2019 Appraisal reports (TIF) •
11.11.2019 Appraisal reports (TIF) •
Articles of Association (4)
11.11.2019 Articles of Association 11.10.2004 (TIF)
11.11.2019 Articles of Association 25.01.1993 (TIF)
13.01.2016 Articles of Association 30.12.2015 (docx)
13.01.2016 Articles of Association 30.12.2015 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (1)
11.11.2019 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (1)
11.11.2019 Confirmation or consent to legal address 08.02.1993 (TIF) •
Consent of a member of the Board / executive director (1)
11.11.2019 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
Consent of the auditor (1)
11.11.2019 Consent of the auditor 27.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.11.2019 Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 12.02.1993 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
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Memorandum of association (1)
11.11.2019 Memorandum of association 28.12.1992 (TIF)
Other documents (1)
11.11.2019 Other documents (TIF) •
Protocols/decisions of a company/organisation (9)
11.11.2019 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 28.07.2002 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 05.11.1995 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 05.11.1995 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 25.01.1993 (TIF) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (EDOC) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (docx) •
Show all
Purchase/lease agreement (1)
11.11.2019 Purchase/lease agreement 25.07.2002 (TIF) •
Receipts on the publication and state fees (5)
11.11.2019 Receipts on the publication and state fees 20.11.2007 (TIF) •
11.11.2019 Receipts on the publication and state fees 09.11.2004 (TIF) •
11.11.2019 Receipts on the publication and state fees 02.08.2002 (TIF) •
11.11.2019 Receipts on the publication and state fees 19.12.1995 (TIF) •
11.11.2019 Receipts on the publication and state fees 09.02.1993 (TIF) •
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Registration certificates (4)
11.11.2019 Registration certificates 16.11.2004 (TIF) •
11.11.2019 Registration certificates 12.02.1993 (TIF) •
11.11.2019 Registration certificates 04.09.2002 (TIF) •
11.11.2019 Registration certificates 12.02.1993 (TIF) •
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Regulations for the increase/reduction of the equity (2)
11.11.2019 Regulations for the increase/reduction of the equity (TIF)
11.11.2019 Regulations for the increase/reduction of the equity (TIF)
Sample report (1)
11.11.2019 Sample report 29.08.2002 (TIF) •
Shareholders’ register (4)
11.11.2019 Shareholders’ register 29.12.1995 (TIF)
11.11.2019 Shareholders’ register (TIF)
13.01.2016 Shareholders’ register 30.12.2015 (pdf)
13.01.2016 Shareholders’ register 30.12.2015 (EDOC) •
Show all
Specimen signature without Identity number (2)
11.11.2019 Specimen signature without Identity number 12.02.1993 (TIF) •
11.11.2019 Specimen signature without Identity number 27.12.1995 (TIF) •
Submission/Application (2)
11.11.2019 Submission/Application 02.09.2002 (TIF) •
11.11.2019 Submission/Application 05.11.1995 (TIF) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (55)
11.11.2019 Amendments to the Articles of Association 28.07.2002 (TIF)
11.11.2019 Amendments to the Articles of Association 05.11.1995 (TIF)
11.11.2019 Announcement regarding the legal address 27.10.2004 (TIF) •
11.11.2019 2004 Annual report (full) (TIF)
11.11.2019 2003 Annual report (full) (TIF)
11.11.2019 2002 Annual report (full) (TIF)
11.11.2019 2001 Annual report (full) (TIF)
11.11.2019 2000 Annual report (full) (TIF)
11.11.2019 1999 Annual report (full) (TIF)
11.11.2019 Application 08.11.2007 (TIF) •
11.11.2019 Application 08.11.2004 (TIF) •
11.11.2019 Application 01.08.2002 (TIF) •
11.11.2019 Application 12.02.1993 (TIF) •
11.11.2019 Appraisal reports (TIF) •
11.11.2019 Appraisal reports (TIF) •
11.11.2019 Articles of Association 11.10.2004 (TIF)
11.11.2019 Articles of Association 25.01.1993 (TIF)
11.11.2019 Bank statements or other document regarding the payment of the equity (TIF) •
11.11.2019 Confirmation or consent to legal address 08.02.1993 (TIF) •
11.11.2019 Consent of a member of the Board / executive director 27.10.2004 (TIF) •
11.11.2019 Consent of the auditor 27.10.2004 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 28.11.2007 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 16.11.2004 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
11.11.2019 Decisions / letters / protocols of public notaries 12.02.1993 (TIF) •
11.11.2019 Memorandum of association 28.12.1992 (TIF)
11.11.2019 Other documents (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 08.11.2007 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 29.07.2002 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 28.07.2002 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 05.11.1995 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 05.11.1995 (TIF) •
11.11.2019 Protocols/decisions of a company/organisation 25.01.1993 (TIF) •
11.11.2019 Purchase/lease agreement 25.07.2002 (TIF) •
11.11.2019 Receipts on the publication and state fees 20.11.2007 (TIF) •
11.11.2019 Receipts on the publication and state fees 09.11.2004 (TIF) •
11.11.2019 Receipts on the publication and state fees 02.08.2002 (TIF) •
11.11.2019 Receipts on the publication and state fees 19.12.1995 (TIF) •
11.11.2019 Receipts on the publication and state fees 09.02.1993 (TIF) •
11.11.2019 Registration certificates 16.11.2004 (TIF) •
11.11.2019 Registration certificates 12.02.1993 (TIF) •
11.11.2019 Registration certificates 04.09.2002 (TIF) •
11.11.2019 Registration certificates 12.02.1993 (TIF) •
11.11.2019 Regulations for the increase/reduction of the equity (TIF)
11.11.2019 Regulations for the increase/reduction of the equity (TIF)
11.11.2019 Sample report 29.08.2002 (TIF) •
11.11.2019 Shareholders’ register 29.12.1995 (TIF)
11.11.2019 Shareholders’ register (TIF)
11.11.2019 Specimen signature without Identity number 12.02.1993 (TIF) •
11.11.2019 Specimen signature without Identity number 27.12.1995 (TIF) •
11.11.2019 Submission/Application 02.09.2002 (TIF) •
11.11.2019 Submission/Application 05.11.1995 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (12)
13.01.2016 Amendments to the Articles of Association 30.12.2015 (docx)
13.01.2016 Amendments to the Articles of Association 30.12.2015 (EDOC) •
13.01.2016 Application 30.12.2015 (EDOC) •
13.01.2016 Application 30.12.2015 (docx) •
13.01.2016 Articles of Association 30.12.2015 (docx)
13.01.2016 Articles of Association 30.12.2015 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (EDOC) •
13.01.2016 Protocols/decisions of a company/organisation 30.12.2015 (docx) •
13.01.2016 Shareholders’ register 30.12.2015 (pdf)
13.01.2016 Shareholders’ register 30.12.2015 (EDOC) •
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