Baltic Synergy Holding, SIA
Limited Liability Company, Micro company
Place in branch
859 by turnover
471 by profit
48 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Synergy Holding" |
| Registration number, date | 42103111868, 15.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.07.2020 |
| Legal address | Kaļķu iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 0 | 1.59 | 3.36 |
| Personal income tax (thousands, €) | 0 | 0.64 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.95 | 2.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2020 |
* 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 % | 100 | € 28 | € 2 800 | Germany | 19.07.2021 | 22.07.2021 |
Historical company names
| SIA "Event consulting" | Until 22.07.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Jāņa iela 10 - 2 | Until 15.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (469.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (107.04 KB) | €11.00 |
2021 |
Annual report | 15.07.2020 - 31.12.2021 | 04.08.2022 | PDF (106.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.06 KB | 22.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 22.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 16.93 KB | 15.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOCX | 16.93 KB | 15.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.17 KB | 15.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOCX | 14.17 KB | 15.07.2020 | 10.07.2020 | 1 |
Memorandum of Association |
DOCX | 18.92 KB | 15.07.2020 | 17.06.2020 | 1 |
Memorandum of Association |
DOCX | 18.92 KB | 15.07.2020 | 17.06.2020 | 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 | 65.94 KB | 22.07.2021 | 22.07.2021 | 2 |
Articles of Association |
EDOC | 24.59 KB | 22.07.2021 | 20.07.2021 | 1 |
Application |
DOCX | 48.48 KB | 22.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 53.82 KB | 22.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 22.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.55 KB | 22.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 29.84 KB | 22.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 35.96 KB | 15.09.2020 | 31.08.2020 | 3 |
Application |
EDOC | 44.88 KB | 15.09.2020 | 31.08.2020 | 3 |
Application |
DOCX | 35.96 KB | 15.09.2020 | 31.08.2020 | 3 |
Confirmation or consent to legal address |
173.29 KB | 15.09.2020 | 31.08.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.39 KB | 15.09.2020 | 31.08.2020 | 2 |
Confirmation or consent to legal address |
173.29 KB | 15.09.2020 | 31.08.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 186.82 KB | 15.09.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 15.07.2020 | 15.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 26.38 KB | 15.07.2020 | 10.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.07 KB | 15.07.2020 | 10.07.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.07 KB | 15.07.2020 | 10.07.2020 | 1 |
Articles of Association |
EDOC | 30.91 KB | 15.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 30.14 KB | 15.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 30.14 KB | 15.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 56.08 KB | 15.07.2020 | 10.07.2020 | 3 |
Shareholders’ register |
EDOC | 24.37 KB | 15.07.2020 | 10.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.25 KB | 15.07.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
364.18 KB | 15.07.2020 | 18.06.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.95 KB | 15.07.2020 | 18.06.2020 | 2 |
Confirmation or consent to legal address |
364.18 KB | 15.07.2020 | 18.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 203 KB | 15.07.2020 | 18.06.2020 | 2 |
Memorandum of Association |
EDOC | 32.86 KB | 15.07.2020 | 17.06.2020 | 1 |
Power of attorney, act of empowerment |
1.06 MB | 15.07.2020 | 23.11.2018 | 3 | |
Power of attorney, act of empowerment |
DOCX | 12.95 KB | 15.07.2020 | 23.11.2018 | 3 |
Power of attorney, act of empowerment |
1.06 MB | 15.07.2020 | 23.11.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 755.99 KB | 15.07.2020 | 23.11.2018 | 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