Resources & Synergies Development Construction, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Resources & Synergies Development Construction" SIA |
| Registration number, date | 40203063513, 18.04.2017 |
| VAT number | LV40203063513 from 07.04.2020 Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Resources & Synergies Development Construction, 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
- 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, €) | 3.28 | 14.32 | 27.45 |
| Personal income tax (thousands, €) | 1.84 | 7.24 | 10.36 |
| Statutory social insurance contributions (thousands, €) | 3 | 12.09 | 17.75 |
| Average employees count | 1 | 2 | 3 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 07.08.2018 | Belgium | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | Latvia | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Luxembourg | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Mexico | Belgium |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2018 | Luxembourg | France |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Resources and Synergies Development"Reg. no. 40103284493
|
90 % | 900 | € 10 | € 9 000 | Latvia | 18.04.2017 | 18.04.2017 |
Natural person |
10 % | 100 | € 10 | € 1 000 | Italy | 18.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"Resources & Synergies Development Construction", SIA
Dreiliņi, Noliktavu 7, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības un remonta darbi
Historical addresses
| 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: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (304.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad n.zi ojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 P | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (571.44 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 01.05.2018 | PDF (1.36 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.11 KB | 07.08.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 86.02 KB | 07.08.2018 | 10.07.2018 | 3 |
Articles of Association |
TIF | 18.47 KB | 18.04.2017 | 01.02.2017 | 1 |
Memorandum of association |
TIF | 78.68 KB | 18.04.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 102.71 KB | 18.04.2017 | 01.02.2017 | 4 |
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 | 66.9 KB | 07.08.2018 | 07.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 279.25 KB | 07.08.2018 | 31.07.2018 | 7 |
Application |
TIF | 305.16 KB | 07.08.2018 | 11.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 136.02 KB | 07.08.2018 | 11.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 07.08.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 93.51 KB | 07.08.2017 | 17.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 18.04.2017 | 18.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 93.34 KB | 18.04.2017 | 02.02.2017 | 4 |
Announcement regarding the legal address |
TIF | 16.31 KB | 18.04.2017 | 01.02.2017 | 1 |
Application |
TIF | 230.47 KB | 18.04.2017 | 01.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.24 KB | 18.04.2017 | 01.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.8 KB | 18.04.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18 KB | 18.04.2017 | 31.01.2017 | 1 |