Resources and Synergies Development, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
101 by paid taxes
45 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 "Resources and Synergies Development" |
| Registration number, date | 40103284493, 06.04.2010 |
| VAT number | LV40103284493 from 14.05.2010 Europe VAT register |
| Register, date | Commercial Register, 06.04.2010 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Resources and Synergies Development, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 94.59 | 57.18 | 50.55 |
| Personal income tax (thousands, €) | 33.42 | 28.29 | 16.5 |
| Statutory social insurance contributions (thousands, €) | 55.76 | 36.83 | 18.67 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 11.07.2019 | Latvia | Belgium |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 800 | € 10 | € 8 000 | Belgium | 03.01.2024 | 25.01.2024 |
Natural person |
10 % | 100 | € 10 | € 1 000 | Belgium | 03.01.2024 | 25.01.2024 |
Natural person |
10 % | 100 | € 10 | € 1 000 | Belgium | 03.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Resources and Synergies Development", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 18.05.2010 | 14 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 9 years ago |
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Revidenta atzinums SZ Audit Tax 2023 Resources and Synergies Development signed SZ | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Resources 31.05.2023 | |||||
| Vad b.z ojums 31.05.23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTA ZI OJUMS 2021 | |||||
| Vad bas zi ojums 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi ojums 2020 15.07.2021 | |||||
| atzinums RSD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RSD SIA vad b.zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS.2018 | |||||
| VAD B.ZI .2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTU ZINOJUMS 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN.2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB.ZIN.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 07.05.2011 | TIF (504.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.73 KB | 22.01.2024 | 03.01.2024 | 2 |
Shareholders’ register |
TIF | 171.97 KB | 22.12.2023 | 24.11.2023 | 8 |
Shareholders’ register |
TIF | 4.67 MB | 30.10.2023 | 21.09.2023 | 8 |
Shareholders’ register |
TIF | 39.43 KB | 04.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
TIF | 55.22 KB | 15.05.2018 | 09.05.2018 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 11.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
TIF | 140.32 KB | 10.02.2017 | 01.02.2017 | 4 |
Shareholders’ register |
TIF | 130.56 KB | 06.04.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 194.18 KB | 24.11.2015 | 26.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 22.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 96 KB | 22.11.2014 | 20.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.06 KB | 22.11.2014 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 89.11 KB | 22.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 97.77 KB | 22.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 27.38 KB | 04.02.2013 | 24.01.2013 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 02.07.2012 | 22.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.4 KB | 05.08.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 31.66 KB | 05.08.2011 | 13.07.2011 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 05.08.2011 | 13.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 28.09 KB | 01.06.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 40.8 KB | 01.06.2010 | 25.05.2010 | 3 |
Shareholders’ register |
TIF | 53.77 KB | 01.06.2010 | 25.05.2010 | 3 |
Articles of Association |
TIF | 34.96 KB | 10.05.2010 | 19.03.2010 | 3 |
Memorandum of association |
TIF | 130.25 KB | 10.05.2010 | 19.03.2010 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 73.5 KB | 22.01.2024 | 19.01.2024 | 2 |
Application |
TIF | 74.25 KB | 22.12.2023 | 20.12.2023 | 2 |
Application |
TIF | 2.74 MB | 30.10.2023 | 10.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
TIF | 66.24 KB | 04.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 75.22 KB | 15.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.54 KB | 13.04.2017 | 13.04.2017 | 1 |
Application |
TIF | 56.06 KB | 11.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 127.85 KB | 05.04.2017 | 29.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 10.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 64.9 KB | 10.02.2017 | 01.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.16 KB | 10.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 72.84 KB | 06.04.2016 | 29.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.08 KB | 06.04.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 194.51 KB | 24.11.2015 | 02.11.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 35.66 KB | 24.11.2015 | 26.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.25 KB | 24.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.93 KB | 22.11.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33 KB | 22.11.2014 | 28.10.2014 | 1 |
Application |
TIF | 142.61 KB | 22.11.2014 | 20.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 122.86 KB | 22.11.2014 | 20.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.72 KB | 22.11.2014 | 20.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.96 KB | 22.11.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 04.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 55.57 KB | 04.02.2013 | 24.01.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 139.58 KB | 04.02.2013 | 24.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 04.02.2013 | 24.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.47 KB | 12.09.2012 | 11.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 103.58 KB | 02.07.2012 | 22.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.3 KB | 02.07.2012 | 22.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.88 KB | 02.07.2012 | 22.06.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 130.33 KB | 02.07.2012 | 20.06.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 116.15 KB | 02.07.2012 | 18.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 20.78 KB | 02.07.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 05.08.2011 | 04.08.2011 | 2 |
Application |
TIF | 60.47 KB | 05.08.2011 | 01.08.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 135.07 KB | 05.08.2011 | 13.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.02 KB | 05.08.2011 | 13.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 01.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 142.61 KB | 01.06.2010 | 25.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.43 KB | 01.06.2010 | 25.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 40.19 KB | 01.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.85 KB | 01.06.2010 | 25.05.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 21.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 98.99 KB | 21.05.2010 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 10.05.2010 | 06.04.2010 | 2 |
Registration certificates |
TIF | 65.17 KB | 10.05.2010 | 06.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 10.05.2010 | 30.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 22.69 KB | 10.05.2010 | 19.03.2010 | 3 |
Application |
TIF | 252.26 KB | 10.05.2010 | 19.03.2010 | 7 |
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