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Sabiedrība ar ierobežotu atbildību "SINVIA KB"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.05.2022, grounds for liquidation: 07.05.2022. dalībnieka lēmums Nr.1/2022.
Name Sabiedrība ar ierobežotu atbildību "SINVIA KB"
Legal form Limited Liability Company
Reg. No 48503000238
Reg. date 14.11.1991
Register Commercial Register
Legal Address Lazdu iela 5, Draudzība, Novadnieku pag., Saldus nov., LV-3801
Registered share capital, date 31,992 EUR, 17.06.2015
Paid-in share capital, date 31,992 EUR, 17.06.2015
NACE 25.21 Manufacture of central heating radiators, steam generators and boilers
VAT payer
LV48503000238 Registered Excluded
24.05.1995 -
Last updated in the RE 12.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,221 EUR Net profit -8,463 EUR Equity 23,980 EUR Date submitted16.02.2022 Number of employees 0
Year2020 Net sales 1,221 EUR Net profit -1,300 EUR Equity 32,443 EUR Date submitted11.06.2021 Number of employees 0
Year2019 Net sales 18,742 EUR Net profit 50 EUR Equity 33,744 EUR Date submitted02.04.2020 Number of employees 1
Year2018 Net sales 35,776 EUR Net profit -2,126 EUR Equity 230,592 EUR Date submitted16.04.2019 Number of employees 3
Year2017 Net sales 55,197 EUR Net profit -28,583 EUR Equity 232,720 EUR Date submitted28.04.2018 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted08.02.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted08.02.2016 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax100 EUR Other40 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions2,910 EUR Personal Income Tax20,620 EUR Other1,660 EUR Total25,190 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.08.2007 Amendments to the Articles of Association 25.07.2001 (TIF)
17.08.2007 Amendments to the Articles of Association 28.12.1995 (TIF)
Announcement regarding the legal address (2)
21.08.2007 Announcement regarding the legal address 26.07.2004 (TIF) •
17.08.2007 Announcement regarding the legal address 30.10.1991 (TIF) •
Annual report (full) (7)
16.02.2022 2021 Annual report (full) (PDF)
11.06.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
08.02.2016 2001 Annual report (full) (TIF)
08.02.2016 2002 Annual report (full) (TIF)
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Application (14)
12.05.2022 Application 07.05.2022 (edoc) •
12.05.2022 Application 07.05.2022 (DOCX) •
13.03.2020 Application 09.03.2020 (edoc) •
13.03.2020 Application 09.03.2020 (docx) •
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (pdf) •
09.02.2016 Application 21.07.2008 (TIF) •
09.02.2016 Application 08.06.2015 (TIF) •
14.07.2008 Application 08.07.2008 (TIF) •
21.08.2007 Application 30.07.2001 (TIF) •
21.08.2007 Application 08.07.2005 (TIF) •
21.08.2007 Application 06.08.2004 (TIF) •
17.08.2007 Application 28.12.1995 (TIF) •
17.08.2007 Application 13.11.1991 (TIF) •
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Appraisal reports (1)
17.08.2007 Appraisal reports (TIF) •
Articles of Association (4)
09.02.2016 Articles of Association 08.06.2015 (TIF)
21.08.2007 Articles of Association 06.08.2004 (TIF)
21.08.2007 Articles of Association 26.07.2004 (TIF)
17.08.2007 Articles of Association 14.11.1991 (TIF)
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Auditor’s opinion (1)
21.08.2007 Auditor’s opinion 06.08.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
21.08.2007 Bank statements or other document regarding the payment of the equity 30.07.2001 (TIF) •
17.08.2007 Bank statements or other document regarding the payment of the equity 11.11.1991 (TIF) •
Consent of a member of the Board / executive director (1)
21.08.2007 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
Consent of the auditor (2)
21.08.2007 Consent of the auditor 26.07.2004 (TIF) •
21.08.2007 Consent of the auditor 26.05.2005 (TIF) •
Copy of the personal identification document (2)
21.08.2007 Copy of the personal identification document (TIF) •
21.08.2007 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
13.03.2020 Decisions / judgements of courts and other law enforcement authorities 03.03.2020 (edoc) •
13.03.2020 Decisions / judgements of courts and other law enforcement authorities 03.03.2020 (doc) •
Decisions / letters / protocols of public notaries (12)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
09.02.2016 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
17.08.2007 Decisions / letters / protocols of public notaries 14.11.1991 (TIF) •
17.08.2007 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
Show all
Memorandum of association (1)
17.08.2007 Memorandum of association 19.10.1991 (TIF)
Other documents (4)
20.12.2019 Other documents 17.12.2019 (edoc) •
20.12.2019 Other documents 17.12.2019 (docx) •
20.12.2019 Other documents 17.12.2019 (doc) •
17.08.2007 Other documents 15.11.1991 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
12.05.2022 Protocols/decisions of a company/organisation 07.05.2022 (DOCX) •
12.05.2022 Protocols/decisions of a company/organisation 07.05.2022 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (pdf) •
09.02.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
17.08.2007 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
17.08.2007 Protocols/decisions of a company/organisation 08.11.1991 (TIF) •
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Receipts on the publication and state fees (8)
09.02.2016 Receipts on the publication and state fees 21.07.2008 (TIF) •
08.02.2016 Receipts on the publication and state fees 11.11.1991 (TIF) •
14.07.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
21.08.2007 Receipts on the publication and state fees 15.09.2004 (TIF) •
21.08.2007 Receipts on the publication and state fees 27.07.2001 (TIF) •
21.08.2007 Receipts on the publication and state fees 08.07.2005 (TIF) •
21.08.2007 Receipts on the publication and state fees 30.07.2001 (TIF) •
17.08.2007 Receipts on the publication and state fees 22.12.1995 (TIF) •
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Registration certificates (4)
21.08.2007 Registration certificates 23.09.2004 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
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Regulations for the increase/reduction of the equity (3)
21.08.2007 Regulations for the increase/reduction of the equity 25.07.2001 (TIF)
21.08.2007 Regulations for the increase/reduction of the equity 26.07.2004 (TIF)
17.08.2007 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.08.2007 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2004 (TIF)
21.08.2007 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2004 (TIF)
Sample report (2)
21.08.2007 Sample report 30.07.2001 (TIF) •
21.08.2007 Sample report 09.01.1998 (TIF) •
Shareholders’ register (7)
13.03.2020 Shareholders’ register 03.03.2020 (docx)
13.03.2020 Shareholders’ register 03.03.2020 (edoc) •
09.02.2016 Shareholders’ register 18.07.2008 (TIF)
09.02.2016 Shareholders’ register 08.06.2015 (TIF)
21.08.2007 Shareholders’ register 26.07.2004 (TIF)
21.08.2007 Shareholders’ register (TIF)
17.08.2007 Shareholders’ register (TIF)
Show all
Specimen signature without Identity number (1)
17.08.2007 Specimen signature without Identity number 12.11.1991 (TIF) •
2022 (7)
12.05.2022 Application 07.05.2022 (edoc) •
12.05.2022 Application 07.05.2022 (DOCX) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (rtf)
12.05.2022 Protocols/decisions of a company/organisation 07.05.2022 (DOCX) •
12.05.2022 Protocols/decisions of a company/organisation 07.05.2022 (edoc) •
16.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
11.06.2021 2020 Annual report (full) (PDF)
2020 (8)
02.04.2020 2019 Annual report (full) (PDF)
13.03.2020 Application 09.03.2020 (edoc) •
13.03.2020 Application 09.03.2020 (docx) •
13.03.2020 Decisions / judgements of courts and other law enforcement authorities 03.03.2020 (edoc) •
13.03.2020 Decisions / judgements of courts and other law enforcement authorities 03.03.2020 (doc) •
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
13.03.2020 Shareholders’ register 03.03.2020 (docx)
13.03.2020 Shareholders’ register 03.03.2020 (edoc) •
Show all
2019 (9)
20.12.2019 Application 17.12.2019 (edoc) •
20.12.2019 Application 17.12.2019 (pdf) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019 Other documents 17.12.2019 (edoc) •
20.12.2019 Other documents 17.12.2019 (docx) •
20.12.2019 Other documents 17.12.2019 (doc) •
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (edoc) •
20.12.2019 Protocols/decisions of a company/organisation 17.12.2019 (pdf) •
16.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (11)
09.02.2016 Application 21.07.2008 (TIF) •
09.02.2016 Application 08.06.2015 (TIF) •
09.02.2016 Articles of Association 08.06.2015 (TIF)
09.02.2016 Decisions / letters / protocols of public notaries 17.06.2015 (TIF) •
09.02.2016 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
09.02.2016 Receipts on the publication and state fees 21.07.2008 (TIF) •
09.02.2016 Shareholders’ register 18.07.2008 (TIF)
09.02.2016 Shareholders’ register 08.06.2015 (TIF)
08.02.2016 2001 Annual report (full) (TIF)
08.02.2016 2002 Annual report (full) (TIF)
08.02.2016 Receipts on the publication and state fees 11.11.1991 (TIF) •
Show all
2008 (4)
14.07.2008 Application 08.07.2008 (TIF) •
14.07.2008 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
14.07.2008 Protocols/decisions of a company/organisation 04.07.2008 (TIF) •
14.07.2008 Receipts on the publication and state fees 07.07.2008 (TIF) •
Show all
2007 (54)
21.08.2007 Amendments to the Articles of Association 25.07.2001 (TIF)
21.08.2007 Announcement regarding the legal address 26.07.2004 (TIF) •
21.08.2007 Application 30.07.2001 (TIF) •
21.08.2007 Application 08.07.2005 (TIF) •
21.08.2007 Application 06.08.2004 (TIF) •
21.08.2007 Articles of Association 06.08.2004 (TIF)
21.08.2007 Articles of Association 26.07.2004 (TIF)
21.08.2007 Auditor’s opinion 06.08.2004 (TIF) •
21.08.2007 Bank statements or other document regarding the payment of the equity 30.07.2001 (TIF) •
21.08.2007 Consent of a member of the Board / executive director 26.07.2004 (TIF) •
21.08.2007 Consent of the auditor 26.07.2004 (TIF) •
21.08.2007 Consent of the auditor 26.05.2005 (TIF) •
21.08.2007 Copy of the personal identification document (TIF) •
21.08.2007 Copy of the personal identification document (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 13.07.2005 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 03.08.2004 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 23.09.2004 (TIF) •
21.08.2007 Decisions / letters / protocols of public notaries 30.07.2001 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 26.07.2004 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 25.07.2001 (TIF) •
21.08.2007 Protocols/decisions of a company/organisation 01.07.2005 (TIF) •
21.08.2007 Receipts on the publication and state fees 15.09.2004 (TIF) •
21.08.2007 Receipts on the publication and state fees 27.07.2001 (TIF) •
21.08.2007 Receipts on the publication and state fees 08.07.2005 (TIF) •
21.08.2007 Receipts on the publication and state fees 30.07.2001 (TIF) •
21.08.2007 Registration certificates 23.09.2004 (TIF) •
21.08.2007 Regulations for the increase/reduction of the equity 25.07.2001 (TIF)
21.08.2007 Regulations for the increase/reduction of the equity 26.07.2004 (TIF)
21.08.2007 Reorganisation agreement/draft agreements, amendments to the drafts 06.08.2004 (TIF)
21.08.2007 Reorganisation agreement/draft agreements, amendments to the drafts 26.07.2004 (TIF)
21.08.2007 Sample report 30.07.2001 (TIF) •
21.08.2007 Sample report 09.01.1998 (TIF) •
21.08.2007 Shareholders’ register 26.07.2004 (TIF)
21.08.2007 Shareholders’ register (TIF)
17.08.2007 Amendments to the Articles of Association 28.12.1995 (TIF)
17.08.2007 Announcement regarding the legal address 30.10.1991 (TIF) •
17.08.2007 Application 28.12.1995 (TIF) •
17.08.2007 Application 13.11.1991 (TIF) •
17.08.2007 Appraisal reports (TIF) •
17.08.2007 Articles of Association 14.11.1991 (TIF)
17.08.2007 Bank statements or other document regarding the payment of the equity 11.11.1991 (TIF) •
17.08.2007 Decisions / letters / protocols of public notaries 14.11.1991 (TIF) •
17.08.2007 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
17.08.2007 Memorandum of association 19.10.1991 (TIF)
17.08.2007 Other documents 15.11.1991 (TIF) •
17.08.2007 Protocols/decisions of a company/organisation 22.12.1995 (TIF) •
17.08.2007 Protocols/decisions of a company/organisation 08.11.1991 (TIF) •
17.08.2007 Receipts on the publication and state fees 22.12.1995 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
17.08.2007 Registration certificates 14.11.1991 (TIF) •
17.08.2007 Regulations for the increase/reduction of the equity 22.12.1995 (TIF)
17.08.2007 Shareholders’ register (TIF)
17.08.2007 Specimen signature without Identity number 12.11.1991 (TIF) •
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