Syneos Health Latvia, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
4 by profit
2 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Syneos Health Latvia
Registration number, date 40003913325, 05.04.2007
VAT number LV40003913325 from 15.05.2007 Europe VAT register
Register, date Commercial Register, 05.04.2007
Legal address Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 08.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 1070.66 1023.72 1648.4
Personal income tax (thousands, €) 424.08 405.13 140.97
Statutory social insurance contributions (thousands, €) 613.71 682.25 277.89
Average employees count 23 24 26
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

Spēkā no Status
27.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2021

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2010
* 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

Syneos Health UK Limited

Reg. no. 04428083
Farnborough Business Park, 1 Pinerhurst Road, Farnborough, Hampshire GU14 7BF

100 % 2 846 € 1 € 2 846 United Kingdom 13.08.2021 27.09.2021

Apply information changes

ML

"AmberCRO", SIA

Tīraine, Tīraines 1, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners

Zinātniskā pētniecība

http://www.amber-cro.com

Historical company names

Sabiedrība ar ierobežotu atbildību "AmberCRO" Until 21.10.2021 3 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 Until 03.07.2009 15 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 3 Until 23.11.2009 15 years ago
Mārupes nov., Mārupe, Daugavas iela 38-1 Until 22.08.2013 11 years ago
Rīga, Varkaļu iela 13A Until 11.07.2017 7 years ago
Mārupes nov., Tīraine, Tīraines iela 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Tīraine, Tīraines iela 1 Until 04.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
SYNEOS HEALTH LATVIA 2023 BK EDOC
Vadiibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Syneos Health Latvia 2022 Revidentu zinojums PDF
Vadiibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums B.Kudore PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums B.Kudore PDF
Vadiibas zinojums 07042021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 BKudore PDF
Vadiibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums B.Kudore PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums B.Kudore PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums 2016 PDF
Zverinatu revidentu zinojums par 2016g PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
AmberCRO vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RTF (23.64 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (17.65 KB)

2007

 Annual report 03.02.2009  TIF (675.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 439.23 KB 19.10.2021 01.10.2021 9

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

TIF 202.81 KB 23.09.2021 10.09.2021 6

Amendments to the Articles of Association

 TIF 111.97 KB 23.09.2021 16.08.2021 5

Articles of Association

 TIF 301.31 KB 23.09.2021 16.08.2021 8

Shareholders’ register

TIF 203 KB 23.09.2021 13.08.2021 6

Shareholders’ register

DOCX 13.44 KB 11.08.2021 10.08.2021 1

Shareholders’ register

DOCX 13.44 KB 11.08.2021 10.08.2021 1

Shareholders’ register

TIF 61.54 KB 11.08.2021 25.03.2014 2

Shareholders’ register

TIF 24.13 KB 11.08.2021 25.03.2014 1

Articles of Association

 TIF 290.55 KB 11.04.2014 25.03.2014 7

Articles of Association

 TIF 15.95 KB 10.04.2007 27.03.2007 1

Memorandum of association

 TIF 21.33 KB 10.04.2007 27.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 115.06 KB 06.09.2023 24.08.2023 2

Notice of a member of the Board regarding the resignation

 TIF 48.46 KB 06.09.2023 24.08.2023 1

Application

 PDF 220.5 KB 04.04.2023 31.03.2023 1

Announcement regarding the legal address

 EDOC 2.55 MB 04.04.2023 19.03.2023 1

Power of attorney, act of empowerment

 EDOC 40.43 KB 04.04.2023 19.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 21.10.2021 21.10.2021 2

Application

 TIF 117.88 KB 19.10.2021 18.10.2021 3

Power of attorney, act of empowerment

 TIF 64.39 KB 19.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 TIF 231.48 KB 19.10.2021 01.10.2021 6

Justification supporting beneficial ownership disclosure statement

 PNG 206.71 KB 27.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 27.09.2021 27.09.2021 2

Application

 TIF 266.37 KB 23.09.2021 22.09.2021 6

Justification supporting beneficial ownership disclosure statement

 TIF 135.77 KB 23.09.2021 13.09.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 372.31 KB 23.09.2021 16.08.2021 9

Consent of a member of the Board / executive director

 TIF 121.83 KB 23.09.2021 16.08.2021 5

Consent of a member of the Board / executive director

 TIF 122.88 KB 23.09.2021 16.08.2021 5

Protocols/decisions of a company/organisation

 TIF 212.83 KB 23.09.2021 16.08.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 11.08.2021 11.08.2021 2

Application

 DOCX 51.32 KB 11.08.2021 10.08.2021 1

Application

 DOCX 51.32 KB 11.08.2021 10.08.2021 1

Shareholders’ register

EDOC 30.12 KB 11.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 11.07.2017 11.07.2017 2

Application

 TIF 178.77 KB 11.07.2017 06.07.2017 5

Decisions / letters / protocols of public notaries

 TIF 76.3 KB 11.04.2014 08.04.2014 2

Application

 TIF 126.38 KB 11.04.2014 25.03.2014 2

Protocols/decisions of a company/organisation

 TIF 41.02 KB 11.04.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.09 KB 23.08.2013 22.08.2013 2

Confirmation or consent to legal address

 TIF 14.5 KB 23.08.2013 13.08.2013 1

Application

 TIF 82.93 KB 23.08.2013 06.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.05 KB 26.04.2010 23.04.2010 2

Application

 TIF 217.99 KB 26.04.2010 14.04.2010 4

Protocols/decisions of a company/organisation

 TIF 19.61 KB 26.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 24.11.2009 23.11.2009 2

Application

 TIF 87.6 KB 24.11.2009 17.11.2009 3

Power of attorney, act of empowerment

 TIF 14.11 KB 24.11.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.99 KB 10.04.2007 05.04.2007 2

Registration certificates

 TIF 35.12 KB 10.04.2007 05.04.2007 1

Application

 TIF 172.43 KB 10.04.2007 02.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 10.04.2007 02.04.2007 1

Receipts on the publication and state fees

 TIF 48.24 KB 10.04.2007 02.04.2007 2

Sample report

 TIF 21.85 KB 10.04.2007 02.04.2007 1

Announcement regarding the legal address

 TIF 9.33 KB 10.04.2007 27.03.2007 1

Consent of a member of the Board / executive director

 TIF 7.5 KB 10.04.2007 27.03.2007 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