Erica Synths, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 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 | Erica Synths, SIA |
| Registration number, date | 40103716152, 01.10.2013 |
| VAT number | LV40103716152 from 28.10.2013 Europe VAT register |
| Register, date | Commercial Register, 01.10.2013 |
| Legal address | Slokas iela 31 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.05.2021 |
| 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, €) | -528.45 | -442.09 | -252.19 |
| Personal income tax (thousands, €) | 39.88 | 35.6 | 29.45 |
| Statutory social insurance contributions (thousands, €) | 74.39 | 67.56 | 52.5 |
| Average employees count | 13 | 13 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas instrumentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Mūzikas instrumentu ražošana (32.20) |
| Field from SRS | Mūzikas instrumentu ražošana (32.20) |
| CSP industry | Mūzikas instrumentu ražošana (32.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.10.2013 |
* 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 |
1 % | 100 | € 1 | € 100 | Latvia | 05.08.2024 | 13.08.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 05.08.2024 | 13.08.2024 |
Natural person |
63.60 % | 6 360 | € 1 | € 6 360 | Latvia | 31.07.2024 | 05.08.2024 |
Natural person |
19.60 % | 1 960 | € 1 | € 1 960 | Latvia | 31.07.2024 | 05.08.2024 |
Natural person |
9.80 % | 980 | € 1 | € 980 | Latvia | 31.07.2024 | 05.08.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 17.10.2022 | 11.03.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 17.10.2022 | 11.03.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 17.10.2022 | 11.03.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 17.10.2022 | 11.03.2024 |
Natural person |
1 % | 100 | € 1 | € 100 | Latvia | 17.10.2022 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Erica Synths" | Until 26.05.2021 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Andrejostas iela 12 | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 43 | Until 01.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GadaPars 2023 | EDOC | ||||
| GadaPars 2023 RevAtzin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GadaPars 2022 | EDOC | ||||
| GadaPars 2022 RevAtzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GadaPars 2021 | EDOC | ||||
| GadaPars 2021 RevAtzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GadaPars 2020 | EDOC | ||||
| GadaPars 2020 RevAtzin | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GParsk 2019 RevAtzin | |||||
| GParsk 2019 VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GParsk 2018 RevAtzin | |||||
| GParsk 2018 VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Erica 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Erica 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Erica-2015 | DOCX | ||||
2014 |
Annual report | 01.10.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin-2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.87 KB | 13.08.2024 | 05.08.2024 | 4 |
Articles of Association |
EDOC | 35 KB | 05.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
EDOC | 31.69 KB | 05.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 20.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
DOC | 48.5 KB | 20.10.2022 | 17.10.2022 | 1 |
Articles of Association |
DOC | 46.5 KB | 21.09.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 46.5 KB | 21.09.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 21.09.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 46.5 KB | 21.09.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOC | 43 KB | 15.06.2021 | 28.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.35 KB | 26.05.2021 | 14.05.2021 | 1 |
Articles of Association |
DOC | 46 KB | 26.05.2021 | 14.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.36 KB | 26.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 26.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
332.06 KB | 23.08.2016 | 05.01.2016 | 1 | |
Shareholders’ register |
240.7 KB | 15.06.2015 | 03.06.2015 | 1 | |
Shareholders’ register |
TIF | 54.06 KB | 08.10.2013 | 19.09.2013 | 2 |
Articles of Association |
TIF | 16.77 KB | 08.10.2013 | 06.09.2013 | 1 |
Memorandum of Association |
TIF | 35.12 KB | 08.10.2013 | 06.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.63 KB | 13.08.2024 | 07.08.2024 | 1 |
Application |
EDOC | 34.77 KB | 05.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.49 KB | 05.08.2024 | 31.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.68 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 33.56 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 33.56 KB | 20.10.2022 | 17.10.2022 | 1 |
Shareholders’ register |
EDOC | 48.51 KB | 20.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 33.77 KB | 21.09.2022 | 25.07.2022 | 1 |
Application |
DOCX | 33.77 KB | 21.09.2022 | 25.07.2022 | 1 |
Articles of Association |
EDOC | 38.35 KB | 21.09.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 21.09.2022 | 21.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 21.09.2022 | 21.07.2022 | 2 |
Shareholders’ register |
EDOC | 27.83 KB | 21.09.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
DOCX | 34.27 KB | 01.10.2021 | 05.09.2021 | 1 |
Application |
DOCX | 34.27 KB | 01.10.2021 | 05.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 33.08 KB | 15.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 38.34 KB | 15.06.2021 | 01.06.2021 | 2 |
Shareholders’ register |
EDOC | 51.81 KB | 15.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 34.23 KB | 26.05.2021 | 19.05.2021 | 3 |
Application |
EDOC | 39.54 KB | 26.05.2021 | 19.05.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 27.39 KB | 26.05.2021 | 14.05.2021 | 1 |
Articles of Association |
EDOC | 38.1 KB | 26.05.2021 | 14.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.62 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.19 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
245.11 KB | 26.05.2021 | 14.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.22 KB | 26.05.2021 | 14.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.36 KB | 26.05.2021 | 14.05.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.86 KB | 26.05.2021 | 14.05.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 26.05.2021 | 14.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.54 KB | 26.05.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.14 KB | 26.05.2021 | 15.04.2021 | 1 | |
Shareholders’ register |
EDOC | 18.22 KB | 26.05.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.32 KB | 26.05.2021 | 14.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.62 KB | 26.05.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 13.07.2016 | 13.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
376.16 KB | 08.07.2016 | 08.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 369.74 KB | 08.07.2016 | 08.07.2016 | 1 |
Application |
DOCX | 24.09 KB | 23.08.2016 | 05.01.2016 | 2 |
Application |
EDOC | 40.51 KB | 23.08.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 372.5 KB | 23.08.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
JPG | 347.55 KB | 23.08.2016 | 05.01.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 23.08.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 04.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 04.01.2016 | 04.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 29.12.2015 | 28.12.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 549.54 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 08.10.2013 | 01.10.2013 | 2 |
Registration certificates |
TIF | 86.07 KB | 08.10.2013 | 01.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 08.10.2013 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 109.26 KB | 08.10.2013 | 09.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 13.19 KB | 08.10.2013 | 06.09.2013 | 1 |
Application |
TIF | 295.78 KB | 08.10.2013 | 06.09.2013 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.04.2020 |
LETA | Latvijas uzņēmums "Silmor" sācis sejas aizsargvairogu ražošanu |