Syncmer, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
432 by paid taxes
278 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 "Syncmer" |
| Registration number, date | 50203475791, 11.04.2023 |
| VAT number | LV50203475791 from 25.04.2023 Europe VAT register |
| Register, date | Commercial Register, 11.04.2023 |
| Legal address | Uriekstes iela 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 11.32 |
| Personal income tax (thousands, €) | 11.75 |
| Statutory social insurance contributions (thousands, €) | 1.06 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas izdevniecības, skaņu ierakstu studijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2023 |
* 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 |
34 % | 1 020 | € 1 | € 1 020 | 11.04.2023 | 11.04.2023 | |
Natural person |
33 % | 990 | € 1 | € 990 | 11.04.2023 | 11.04.2023 | |
Natural person |
33 % | 990 | € 1 | € 990 | 11.04.2023 | 11.04.2023 |
Contacts in cooperation with
Apply information changes
"Syncmer", SIA
Uriekstes 1, Rīga, LV-1005 Check address owners
Mūzikas izdevniecības, skaņu ierakstu studijas
Historical addresses
| Rīga, Beberbeķu 5. līnija 3A | Until 14.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.04.2023 - 31.12.2023 | 30.04.2024 | PDF (168.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.28 KB | 11.04.2023 | 27.03.2023 | 1 |
Articles of Association |
EDOC | 44.8 KB | 11.04.2023 | 26.03.2023 | 1 |
Memorandum of association |
EDOC | 51 KB | 11.04.2023 | 26.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.61 KB | 14.09.2023 | 08.09.2023 | 4 |
Application |
EDOC | 67.66 KB | 11.04.2023 | 02.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 29.05 KB | 11.04.2023 | 27.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
231.78 KB | 11.04.2023 | 27.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.36 KB | 11.04.2023 | 27.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.38 KB | 11.04.2023 | 27.03.2023 | 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