SYNDIC, 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.
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 | SIA "SYNDIC" |
| Registration number, date | 40203207151, 18.04.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2019 |
| Legal address | Rusova iela 9 – 116, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 040 EUR, registered payment 18.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Bāru darbība (56.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2019 | Estonia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.04.2019 | 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 | 18.04.2019 |
* 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 |
28.75 % | 874 | € 1 | € 874 | 18.04.2019 | 18.04.2019 | |
Natural person |
23.75 % | 722 | € 1 | € 722 | 18.04.2019 | 18.04.2019 | |
Natural person |
23.75 % | 722 | € 1 | € 722 | 18.04.2019 | 18.04.2019 | |
Natural person |
23.75 % | 722 | € 1 | € 722 | 18.04.2019 | 18.04.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Syndic 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Syndic 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Syndic 2020 vad zin | |||||
2019 |
Annual report | 18.04.2019 - 31.12.2019 | 19.02.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Syndic 2019 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.09 KB | 18.04.2019 | 12.04.2019 | 1 |
Articles of Association |
DOCX | 19.09 KB | 18.04.2019 | 12.04.2019 | 1 |
Memorandum of association |
DOCX | 22.42 KB | 18.04.2019 | 12.04.2019 | 1 |
Memorandum of association |
DOCX | 22.42 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOCX | 9.2 KB | 18.04.2019 | 12.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
151.68 KB | 18.04.2019 | 18.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.14 KB | 18.04.2019 | 18.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 198.39 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 18.04.2019 | 18.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 18.78 KB | 18.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.53 KB | 18.04.2019 | 12.04.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.78 KB | 18.04.2019 | 12.04.2019 | 1 |
Articles of Association |
EDOC | 62.83 KB | 18.04.2019 | 12.04.2019 | 1 |
Application |
DOCX | 33.3 KB | 18.04.2019 | 12.04.2019 | 5 |
Application |
DOCX | 33.3 KB | 18.04.2019 | 12.04.2019 | 5 |
Application |
EDOC | 76.84 KB | 18.04.2019 | 12.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
877.76 KB | 18.04.2019 | 12.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
904.86 KB | 18.04.2019 | 12.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
867.06 KB | 18.04.2019 | 12.04.2019 | 1 | |
Confirmation or consent to legal address |
1.54 MB | 18.04.2019 | 12.04.2019 | 2 | |
Confirmation or consent to legal address |
1.57 MB | 18.04.2019 | 12.04.2019 | 2 | |
Memorandum of association |
EDOC | 66.07 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
EDOC | 20.41 KB | 18.04.2019 | 12.04.2019 | 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.
Request documents in Company register