Resources & Synergies Development Construction, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Resources & Synergies Development Construction" SIA |
| Registration number, date | 40203063513, 18.04.2017 |
| VAT number | None (excluded 08.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Audēju iela 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Resources & Synergies Development Construction, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.28 | 3.28 | 14.32 |
| Personal income tax (thousands, €) | 1.84 | 1.84 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 3 | 3 | 12.09 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Belgium | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | Latvia | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Luxembourg | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Mexico | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Luxembourg | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Resources and Synergies Development"Reg. no. 40103284493
|
90 % | 900 | € 10 | € 9 000 | Latvia | 18.04.2017 | 18.04.2017 |
Natural person |
10 % | 100 | € 10 | € 1 000 | Italy | 18.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"Resources & Synergies Development Construction", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 | Until 09.07.2025 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (304.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad n.zi ojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 P | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (571.44 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 01.05.2018 | PDF (1.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 07.08.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 86.02 KB | 07.08.2018 | 10.07.2018 | 3 |
Articles of Association |
TIF | 18.47 KB | 18.04.2017 | 01.02.2017 | 1 |
Memorandum of association |
TIF | 78.68 KB | 18.04.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 102.71 KB | 18.04.2017 | 01.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 52.12 KB | 07.07.2025 | 30.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 07.08.2018 | 07.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 279.25 KB | 07.08.2018 | 31.07.2018 | 7 |
Application |
TIF | 305.16 KB | 07.08.2018 | 11.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.02 KB | 07.08.2018 | 11.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 07.08.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 93.51 KB | 07.08.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 18.04.2017 | 18.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.34 KB | 18.04.2017 | 02.02.2017 | 4 |
Announcement regarding the legal address |
TIF | 16.31 KB | 18.04.2017 | 01.02.2017 | 1 |
Application |
TIF | 230.47 KB | 18.04.2017 | 01.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 18.04.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.8 KB | 18.04.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18 KB | 18.04.2017 | 31.01.2017 | 1 |
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.
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