Syfud, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Syfud"
Registration number, date 40203272645, 10.11.2020
VAT number LV40203272645 from 29.12.2020 Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Roņu iela 6, Liepāja, LV-3401 Check address owners
Fixed capital 3 000 000 EUR, registered payment 28.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -329.07 978.85 38.7
Personal income tax (thousands, €) 226.4 228.58 118.88
Statutory social insurance contributions (thousands, €) 441.46 394.23 160.75
Average employees count 82 58 18
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.11.2020
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2021
* 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

UAB “Portlite”

Reg. no. 305937528
Kalnelio iela 16, Ginduliai, Klaipeda, Lietuva

100 % 3 000 000 € 1 € 3 000 000 Lithuania 27.12.2021 28.12.2021

Historical addresses

Mārupes nov., "Mazrūdas" Until 30.11.2020 4 years ago
Rīga, Vienības gatve 87B - 2 Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.12.2023  ZIP €11.00
Annual report 2022 PDF
GPparaskt.2022vad.zinojums1 PDF
Rev zinojums Syfud 2022. PDF

2021

 Annual report 10.11.2020 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 139.34 KB 28.12.2021 27.12.2021 1

Amendments to the Articles of Association

 PDF 139.34 KB 28.12.2021 27.12.2021 1

Articles of Association

 PDF 135.92 KB 28.12.2021 27.12.2021 1

Articles of Association

 PDF 135.92 KB 28.12.2021 27.12.2021 1

Regulations for the increase/reduction of the equity

 PDF 147.01 KB 28.12.2021 27.12.2021 2

Shareholders’ register

PDF 50.47 KB 28.12.2021 27.12.2021 1

Shareholders’ register

PDF 50.47 KB 28.12.2021 27.12.2021 1

Shareholders’ register

PDF 55.39 KB 16.12.2021 08.12.2021 1

Shareholders’ register

PDF 55.39 KB 16.12.2021 08.12.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.25 MB 15.12.2021 01.12.2021 5

Articles of Association

 TIF 14.08 KB 27.10.2020 26.10.2020 1

Memorandum of Association

 TIF 31.37 KB 27.10.2020 26.10.2020 1

Shareholders’ register

TIF 57.85 KB 27.10.2020 26.10.2020 1

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 62.07 KB 28.12.2021 28.12.2021 2

Acceptance-conveyance act

 PDF 133.26 KB 28.12.2021 27.12.2021 1

Acceptance-conveyance act

 PDF 133.26 KB 28.12.2021 27.12.2021 1

Amendments to the Articles of Association

 PDF 159.54 KB 28.12.2021 27.12.2021 1

Articles of Association

 PDF 156.12 KB 28.12.2021 27.12.2021 1

Application

 PDF 161.55 KB 28.12.2021 27.12.2021 2

Application

 PDF 161.55 KB 28.12.2021 27.12.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 138.99 KB 28.12.2021 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 138.99 KB 28.12.2021 27.12.2021 1

Power of attorney, act of empowerment

 PDF 142.52 KB 28.12.2021 27.12.2021 2

Power of attorney, act of empowerment

 PDF 142.52 KB 28.12.2021 27.12.2021 2

Protocols/decisions of a company/organisation

 PDF 144.3 KB 28.12.2021 27.12.2021 2

Protocols/decisions of a company/organisation

 PDF 144.3 KB 28.12.2021 27.12.2021 2

Regulations for the increase/reduction of the equity

 PDF 167.22 KB 28.12.2021 27.12.2021 2

Shareholders’ register

PDF 70.62 KB 28.12.2021 27.12.2021 1

Appraisal reports

 PDF 895.3 KB 28.12.2021 23.12.2021 2

Appraisal reports

 PDF 895.3 KB 28.12.2021 23.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 16.12.2021 16.12.2021 2

Application

 PDF 329.67 KB 16.12.2021 08.12.2021 1

Application

 PDF 329.67 KB 16.12.2021 08.12.2021 1

Shareholders’ register

PDF 75.57 KB 16.12.2021 08.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.75 KB 23.08.2021 23.08.2021 2

Application

 DOCX 42.81 KB 23.08.2021 11.08.2021 1

Application

 DOCX 42.81 KB 23.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 06.07.2021 06.07.2021 2

Application

 DOCX 44.03 KB 01.07.2021 30.06.2021 3

Application

 EDOC 58.04 KB 01.07.2021 30.06.2021 3

Protocols/decisions of a company/organisation

 PDF 109.85 KB 01.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 112.14 KB 01.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.68 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 30.11.2020 30.11.2020 2

Application

 TIF 90 KB 25.11.2020 23.11.2020 2

Confirmation or consent to legal address

 DOC 27 KB 25.11.2020 17.11.2020 1

Confirmation or consent to legal address

 DOC 27 KB 25.11.2020 17.11.2020 1

Confirmation or consent to legal address

 EDOC 36.93 KB 25.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.18 KB 10.11.2020 10.11.2020 2

Application

 TIF 182.57 KB 06.11.2020 06.11.2020 5

Confirmation or consent to legal address

 TIF 9.43 KB 27.10.2020 26.10.2020 1

Bank statements or other document regarding the payment of the equity

TIF 19.69 KB 27.10.2020 23.10.2020 1

Copy of the personal identification document

 TIF 243.61 KB 06.11.2020 03.08.2017 4

Copy of the personal identification document

 TIF 2.04 MB 15.12.2021 18.04.2012 3
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