NETSYNC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NETSYNC"
Registration number, date 40203209114, 30.04.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2019
Legal address Ernestīnes iela 32 – 3A, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.02 1.61 3.93
Personal income tax (thousands, €) 0 0 0.58
Statutory social insurance contributions (thousands, €) 0 0 1.20
Average employees count 0 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 01.10.2021 19.01.2022

Apply information changes

"NETSYNC", SIA

Ernestīnes 32 - 3a, Rīga, LV-1083 Check address owners

IT, Informācijas tehnoloģijas

https://netsync.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.07.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums bilance Netsync 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (336.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (325.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  PDF (329.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (326.34 KB) €11.00

2019

Annual report 30.04.2019 - 31.12.2019 18.04.2020  PDF (739.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 24.23 KB 19.01.2022 01.10.2021 1

Amendments to the Articles of Association

DOCX 24.23 KB 19.01.2022 01.10.2021 1

Articles of Association

DOCX 21.57 KB 19.01.2022 01.10.2021 1

Articles of Association

DOCX 21.57 KB 19.01.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.69 KB 19.01.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.69 KB 19.01.2022 01.10.2021 1

Shareholders’ register

XLS 36.5 KB 19.01.2022 01.10.2021 1

Shareholders’ register

XLS 36.5 KB 19.01.2022 01.10.2021 1

Articles of Association

PDF 113.37 KB 30.04.2019 18.04.2019 1

Memorandum of Association

PDF 222.18 KB 30.04.2019 18.04.2019 1

Shareholders’ register

PDF 311.52 KB 30.04.2019 18.04.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 19.01.2022 19.01.2022 2

Application

DOCX 44.53 KB 19.01.2022 27.12.2021 1

Application

DOCX 44.53 KB 19.01.2022 27.12.2021 1

Amendments to the Articles of Association

EDOC 28.17 KB 19.01.2022 01.10.2021 1

Articles of Association

EDOC 25.46 KB 19.01.2022 01.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.36 KB 19.01.2022 01.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 183.36 KB 19.01.2022 01.10.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 19.01.2022 01.10.2021 1

Protocols/decisions of a company/organisation

DOC 53 KB 19.01.2022 01.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.62 KB 19.01.2022 01.10.2021 1

Shareholders’ register

EDOC 19.66 KB 19.01.2022 01.10.2021 1

Decisions / letters / protocols of public notaries

RTF 191.73 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 30.04.2019 30.04.2019 2

Confirmation or consent to legal address

PDF 305.84 KB 30.04.2019 25.04.2019 1

Confirmation or consent to legal address

PDF 336.32 KB 30.04.2019 25.04.2019 1

Announcement regarding the legal address

PDF 97.47 KB 30.04.2019 18.04.2019 1

Announcement regarding the legal address

PDF 129.09 KB 30.04.2019 18.04.2019 1

Articles of Association

PDF 144.99 KB 30.04.2019 18.04.2019 1

Application

PDF 1.14 MB 30.04.2019 18.04.2019 6

Application

PDF 1.17 MB 30.04.2019 18.04.2019 6

Memorandum of Association

PDF 253.8 KB 30.04.2019 18.04.2019 1

Shareholders’ register

PDF 343.1 KB 30.04.2019 18.04.2019 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register