REG. NO. 50103738471 · Sabiedrība ar ierobežotu atbildību · REGISTERED 05/12/2013

SIA "SINEX TRADING"

50103738471Active

Rīga, Kuģu iela 13 - 13

SIA "SINEX TRADING" is a Latvian limited liability company registered in 2013. Its primary line of business is activities of agents involved in the wholesale of other particular products (NACE 46.18).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 50103738471 · Sabiedrība ar ierobežotu atbildību · REGISTERED 05/12/2013

SIA "SINEX TRADING"

50103738471Active

Rīga, Kuģu iela 13 - 13

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 08/01/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 05/12/2013
SEPA code: LV03ZZZ50103738471
Address: Rīga, Kuģu iela 13 - 13
Region: 0
Equity capital: €150,000
NACE code: 46.1846.18 Activities of agents involved in the wholesale of other particular products
Industry sector: G

StatusEnterprise Register · 08/01/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

€7,151

Total assets

€1,043,449

Equity capital

-€195,511

Employees

Profit margin

—

Current Ratio

0.27

ROA

0.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 08/01/2024

FIZ.

51.00%76,500

FIZ.

49.00%73,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 08/01/2024

No prokūra data

Timeline

08/01/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Nikolaevskaya Ksenia

Nikolaevskaya Ksenia

08/01/2024

UBO declared: Ksenia Nikolaevskaya

Ksenia Nikolaevskaya

27/12/2023

SIA shareholder: Sinyavskiy Maxim (73500 shares)

Sinyavskiy Maxim (73500 shares)

27/12/2023

SIA shareholder: Nikolaevskaya Ksenia (76500 shares)

Nikolaevskaya Ksenia (76500 shares)

13/09/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sinyavskiy Maxim

Sinyavskiy Maxim

13/09/2021

UBO declared: Maxim Sinyavskiy

Maxim Sinyavskiy

09/12/2013

Founding registered

05/12/2013

Company registered

Key FactsEnterprise Register · 08/01/2024

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 05/12/2013
SEPA code: LV03ZZZ50103738471
Address: Rīga, Kuģu iela 13 - 13
Region: 0
Equity capital: €150,000
NACE code: 46.1846.18 Activities of agents involved in the wholesale of other particular products
Industry sector: G

StatusEnterprise Register · 08/01/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

€7,151

Total assets

€1,043,449

Equity capital

-€195,511

Employees

Profit margin

—

Current Ratio

0.27

ROA

0.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 08/01/2024

FIZ.

51.00%76,500

FIZ.

49.00%73,500

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 08/01/2024

No prokūra data

Timeline

08/01/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Nikolaevskaya Ksenia

Nikolaevskaya Ksenia

08/01/2024

UBO declared: Ksenia Nikolaevskaya

Ksenia Nikolaevskaya

27/12/2023

SIA shareholder: Sinyavskiy Maxim (73500 shares)

Sinyavskiy Maxim (73500 shares)

27/12/2023

SIA shareholder: Nikolaevskaya Ksenia (76500 shares)

Nikolaevskaya Ksenia (76500 shares)

13/09/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Sinyavskiy Maxim

Sinyavskiy Maxim

13/09/2021

UBO declared: Maxim Sinyavskiy

Maxim Sinyavskiy

09/12/2013

Founding registered

05/12/2013

Company registered

G › 46 › 46.1 › 46.18

Historical names

—