SYNCERUS CAPITAL BALTIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SYNCERUS CAPITAL BALTIA"
Registration number, date 50103315831, 23.08.2010
VAT number None (excluded 20.07.2017) Europe VAT register
Register, date Commercial Register, 23.08.2010
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 106 715 EUR , registered 26.10.2015 (registered payment 26.10.2015: 106 715 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 0.27
Average employees count 0 0 0
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)

Historical addresses

Rīga, Matrožu iela 15 Until 26.10.2015 9 years ago
Rīga, Republikas laukums 3-215 Until 04.02.2014 10 years ago
Rīga, Vīlandes iela 1-7 Until 23.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.02.2017  PDF (747.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 12.01.2016  PDF (1.05 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
10 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (108.42 KB)

2011

 Annual report 03.05.2012  TIF (352.57 KB)

2010

 Annual report 23.08.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.94 KB 27.10.2015 15.09.2015 1

Shareholders’ register

TIF 56.18 KB 27.10.2015 15.09.2015 2

Shareholders’ register

TIF 16.37 KB 16.05.2011 12.05.2011 1

Articles of Association

 TIF 18.68 KB 16.05.2011 11.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 16.69 KB 16.05.2011 11.05.2011 1

Articles of Association

 TIF 56.91 KB 26.08.2010 15.07.2010 1

Memorandum of Association

 TIF 74.83 KB 26.08.2010 15.07.2010 1

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 102.29 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 915.07 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 DOCX 13.88 KB 05.08.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 05.08.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.4 KB 05.08.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 07.02.2017 07.02.2017 2

Application

 TIF 3.78 MB 09.02.2017 02.02.2017 6

Notice of a member of the Board regarding the resignation

 TIF 12.79 KB 09.02.2017 02.02.2017 1

Other documents

 TIF 40.5 KB 09.02.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.96 KB 27.10.2015 26.10.2015 2

Application

 TIF 134.14 KB 27.10.2015 15.09.2015 2

Protocols/decisions of a company/organisation

 TIF 58.08 KB 27.10.2015 15.09.2015 2

Confirmation or consent to legal address

 TIF 34.81 KB 27.10.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 07.02.2014 04.02.2014 2

Announcement regarding the legal address

 TIF 12.36 KB 07.02.2014 29.01.2014 1

Application

 TIF 171.79 KB 07.02.2014 29.01.2014 2

Confirmation or consent to legal address

 TIF 59.29 KB 07.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 31 KB 27.05.2013 23.05.2013 1

Announcement regarding the legal address

 TIF 8.23 KB 27.05.2013 20.05.2013 1

Application

 TIF 79.2 KB 27.05.2013 20.05.2013 2

Confirmation or consent to legal address

 TIF 7.27 KB 27.05.2013 13.05.2013 1

Power of attorney, act of empowerment

 TIF 648.78 KB 27.10.2015 10.05.2013 9

Decisions / letters / protocols of public notaries

 TIF 66.88 KB 19.04.2012 18.04.2012 2

Application

 TIF 203.1 KB 19.04.2012 03.04.2012 3

Consent of the liquidator

 TIF 64.13 KB 19.04.2012 03.04.2012 2

Protocols/decisions of a company/organisation

 TIF 41.77 KB 19.04.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.44 KB 16.05.2011 13.05.2011 1

Application

 TIF 64.33 KB 16.05.2011 12.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.11 KB 16.05.2011 12.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 258.2 KB 16.05.2011 12.05.2011 1

Protocols/decisions of a company/organisation

 TIF 10 KB 16.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 142.42 KB 26.08.2010 23.08.2010 2

Registration certificates

 TIF 170.09 KB 26.08.2010 23.08.2010 1

Application

 TIF 494.41 KB 26.08.2010 04.08.2010 7

Bank statements or other document regarding the payment of the equity

TIF 49.74 KB 26.08.2010 30.07.2010 1

Announcement regarding the legal address

 TIF 39.94 KB 26.08.2010 15.07.2010 1

Power of attorney, act of empowerment

 TIF 574.06 KB 26.08.2010 05.07.2010 8

Power of attorney, act of empowerment

 TIF 479.44 KB 19.04.2012 9
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