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 | General Partnership |
| Registered name | "EM&SE Syncons" PS |
| Registration number, date | 40203429979, 28.09.2022 |
| VAT number | LV40203429979 from 04.01.2023 Europe VAT register |
| Register, date | Commercial Register, 28.09.2022 |
| Legal address | Sila iela 1A, Rīga, LV-1057 Check address owners |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.6 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.09.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 28.09.2022 | ||
Natural person |
Member | Jointly with all persons entitled to represent | 28.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Enersense"Reg. no. 50003563201
|
0 % | 0 | 0 | 0 | Latvia | 28.09.2022 | 28.09.2022 |
Siemens Energy Global GmbH & Co. KGReg. no. HRA111200
|
0 % | 0 | 0 | 0 | Germany | 28.09.2022 | 28.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.09.2022 - 30.09.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management report EM SE Syncons PS 2022 2023 LVL signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 361.9 KB | 19.09.2022 | 06.09.2022 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 379.11 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 40.66 KB | 28.09.2022 | 23.09.2022 | 4 |
Application |
DOCX | 40.66 KB | 28.09.2022 | 23.09.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 320.26 KB | 28.09.2022 | 23.09.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24 KB | 28.09.2022 | 23.09.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 320.26 KB | 28.09.2022 | 23.09.2022 | 12 |
Power of attorney, act of empowerment |
TIF | 303.26 KB | 28.09.2022 | 22.09.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.91 KB | 19.09.2022 | 30.05.2022 | 6 |
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