Resources & Synergies Development Experiences, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
818 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resources & Synergies Development Experiences"
Registration number, date 40103959952, 08.01.2016
VAT number LV40103959952 from 17.03.2016 Europe VAT register
Register, date Commercial Register, 08.01.2016
Legal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 10 000 EUR, registered payment 08.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.33 0.24 1.89
Personal income tax (thousands, €) 0.71 0.1 0.74
Statutory social insurance contributions (thousands, €) 0 0.52 1.4
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 29.09.2020
Latvia Belgium

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   21.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2023
* 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

5 % 50 € 10 € 500 Belgium 22.09.2022 18.10.2022

SIA "Resources and Synergies Development"

Reg. no. 40103284493

95 % 950 € 10 € 9 500 Latvia 07.02.2016 18.02.2016

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 01.01.2023 - 31.12.2023 04.06.2024  PDF (2.51 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (579.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (1.76 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
SKMBT C22021071215460 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
29062000 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (300.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.4 MB) €11.00

2016

 Annual report 08.01.2016 - 31.12.2016 05.05.2017  PDF (922.25 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.13 KB 17.10.2022 22.09.2022 6

Shareholders’ register

TIF 21.38 KB 27.06.2018 21.06.2018 1

Shareholders’ register

TIF 1.28 MB 23.02.2016 07.02.2016 7

Articles of Association

 TIF 34.27 KB 11.01.2016 02.11.2015 1

Memorandum of Association

 TIF 51.42 KB 11.01.2016 02.11.2015 1

Shareholders’ register

TIF 86.51 KB 11.01.2016 02.11.2015 2

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 62.11 KB 18.10.2022 18.10.2022 2

Application

 TIF 70.21 KB 17.10.2022 13.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 29.09.2020 29.09.2020 2

Application

 TIF 139.08 KB 28.09.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.81 KB 29.06.2018 29.06.2018 2

Application

 TIF 62.6 KB 27.06.2018 21.06.2018 2

Power of attorney, act of empowerment

 TIF 22.42 KB 27.06.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.1 KB 23.02.2016 18.02.2016 2

Application

 TIF 88.04 KB 23.02.2016 03.02.2016 2

Registration certificates

 TIF 15.56 KB 25.01.2016 21.01.2016 1

Power of attorney, act of empowerment

 TIF 24.06 KB 23.02.2016 08.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.78 KB 11.01.2016 08.01.2016 2

Announcement regarding the legal address

 TIF 13.41 KB 11.01.2016 02.11.2015 1

Application

 TIF 212.49 KB 11.01.2016 02.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 69.23 KB 11.01.2016 02.11.2015 1

Confirmation or consent to legal address

 TIF 22.02 KB 11.01.2016 02.11.2015 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. Request documents in Company register