NORTHERN SYNTHESIS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
10 by profit
15 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "NORTHERN SYNTHESIS" |
| Registration number, date | 40003264804, 05.09.1995 |
| VAT number | LV40003264804 from 16.04.1997 Europe VAT register |
| Register, date | Commercial Register, 10.08.2004 |
| Legal address | Ģertrūdes iela 15/17, Rīga, LV-1011 Check address owners |
| Fixed capital | 153 612 EUR, registered payment 30.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 210.79 | 193.74 | 198.61 |
| Personal income tax (thousands, €) | 120.93 | 111.06 | 106.26 |
| Statutory social insurance contributions (thousands, €) | 246.21 | 225.7 | 215.56 |
| Average employees count | 47 | 48 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS | Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry | Farmaceitisko pamatvielu ražošana (21.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2016 |
* 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 "ExMed"Reg. no. 40103890067
|
100 % | 153 612 | € 1 | € 153 612 | Latvia | 20.01.2016 | 21.01.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NORTHERN SYNTHESIS" | Until 01.11.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MEDPRO INC." | Until 29.09.2016 | 9 years ago |
| "MEDPRO INC." SIA | Until 04.03.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "MEDPRO INC." | Until 10.08.2004 | 21 year ago |
Historical addresses
| Rīga, Ģertrūdes iela 19/21 | Until 25.10.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| SVA 2023A NS | DOCX | ||||
| Vadibas zinojums 23.NS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums 2022. | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zin ojums NS 2021. | |||||
| Vadibas zinojums 16.05.2022. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 26.04.21 | |||||
| Zinojums SIA Northern Synthesis 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums | |||||
| Vadibas zinojums NORAKSTS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums NS Noraksts 2018. | |||||
| Zinojums SIA Northern Synthesis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017NS | |||||
| Zin ojums Northern Synthesis SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Noraksts Vadibas zinjums 2016. | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (661.42 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (661.17 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (724.22 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (499.32 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (826.79 KB) | ||
2005 |
Annual report | 06.04.2006 | PDF (674.52 KB) |
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 | 39.78 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 158.46 KB | 27.02.2019 | 26.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 29.09.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 29.09.2016 | 29.09.2016 | 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.
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