Syndicate Money, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Syndicate Money
Registration number, date	40203124273, 12.02.2018
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 12.02.2018
Legal address	"Atvasaras" – 5, Litene, Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital	777 EUR, registered payment 12.02.2018
CSDD	Transport vehicles registered in CSDD

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JK Consulting Group, SIA

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Management and business consultancy and services

https://www.jkcgroup.lv/

About company

Company "JK Consulting Group" was founded in 2013. and has already proven itself as a reliable partner in the field of outsourcing. Our goal is to find a solution that meets the client's requirements in one place, as quickly and accurately as possible, in the areas of accounting, law, business management, budget development and tax optimization. The foundation of our success is the success of our customers.

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
Has contacts
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, €)	2.63	2.71	3.81
Personal income tax (thousands, €)	0.10	0.32	0.42
Statutory social insurance contributions (thousands, €)	2.52	2.38	2.56
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Redakcija NACE 2.1	Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.02.2018	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		05.09.2019

* 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 %	777	€ 1	€ 777		12.02.2018	12.02.2018

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