I.B.SYNTHA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.04.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.B.SYNTHA"
Registration number, date 40103430100, 20.06.2011
VAT number None (excluded 25.06.2018) Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Ludzas iela 36 k-1 – 38, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR , registered 21.08.2014 (registered payment 21.08.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "Lounge69" Until 21.08.2014 10 years ago

Historical addresses

Rīga, Graudu iela 68 Until 21.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Synthna 16.gads PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
IBSYnthazinas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
Scan - zinojums PDF

2012

 Annual report 14.08.2013  TIF (724.07 KB)

2011

 Annual report 23.08.2012  TIF (320.96 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 38.01 KB 22.08.2014 01.08.2014 1

Articles of Association

 TIF 95.86 KB 26.06.2011 15.05.2011 1

Memorandum of association

 TIF 169.8 KB 26.06.2011 15.05.2011 2

Amendments to the Articles of Association

 TIF 32.03 KB 22.08.2014 2

Articles of Association

 TIF 51.55 KB 22.08.2014 3

Shareholders’ register

TIF 114.57 KB 22.08.2014 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 914.9 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.13 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 07.02.2020 07.02.2020 1

State Revenue Service decisions/letters/statements

 TIF 64 KB 07.02.2020 05.02.2020 2

State Revenue Service decisions/letters/statements

 TIF 90.25 KB 07.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 129.14 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.9 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.02 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 920.67 KB 23.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 23.09.2019 23.09.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.08 KB 18.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.56 KB 18.09.2019 18.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 85.56 KB 18.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 22.10.2018 22.10.2018 1

Cover letter

 TIF 31.71 KB 22.10.2018 11.10.2018 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 110.26 KB 22.10.2018 10.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 916.81 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.47 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 22.08.2014 21.08.2014 2

Application

 TIF 258.67 KB 22.08.2014 05.08.2014 6

Announcement regarding the legal address

 TIF 12.96 KB 22.08.2014 01.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.67 KB 22.08.2014 01.08.2014 1

Confirmation or consent to legal address

 TIF 10.41 KB 22.08.2014 01.08.2014 1

Registration certificates

 TIF 74.2 KB 22.08.2014 20.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 129.61 KB 26.06.2011 20.06.2011 1

Registration certificates

 TIF 188.93 KB 26.06.2011 20.06.2011 1

Submission/Application

 TIF 111.24 KB 26.06.2011 25.05.2011 1

Application

 TIF 2.2 MB 26.06.2011 16.05.2011 9

Bank statements or other document regarding the payment of the equity

TIF 103.27 KB 22.08.2014 2

Protocols/decisions of a company/organisation

 TIF 85.8 KB 22.08.2014 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