Syneos Health Latvia, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by paid taxes
5 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 Syneos Health Latvia |
| Registration number, date | 40003913325, 05.04.2007 |
| VAT number | LV40003913325 from 15.05.2007 Europe VAT register |
| Register, date | Commercial Register, 05.04.2007 |
| Legal address | Vīlandes iela 1 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.04.2014 |
| 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
- 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, €) | 1070.66 | 1023.72 | 1648.4 |
| Personal income tax (thousands, €) | 424.08 | 405.13 | 140.97 |
| Statutory social insurance contributions (thousands, €) | 613.71 | 682.25 | 277.89 |
| Average employees count | 23 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.09.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Syneos Health UK LimitedReg. no. 04428083
|
100 % | 2 846 | € 1 | € 2 846 | United Kingdom | 13.08.2021 | 27.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"AmberCRO", SIA
Tīraine, Tīraines 1, Mārupes pagasts, Mārupes nov. LV-2167 Check address owners
Zinātniskā pētniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "AmberCRO" | Until 21.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 23.11.2009 | 15 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38-1 | Until 22.08.2013 | 11 years ago |
| Rīga, Varkaļu iela 13A | Until 11.07.2017 | 7 years ago |
| Mārupes nov., Tīraine, Tīraines iela 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Tīraine, Tīraines iela 1 | Until 04.04.2023 | last year |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 20.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SYNEOS HEALTH LATVIA 2023 BK | EDOC | ||||
| Vadiibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Syneos Health Latvia 2022 Revidentu zinojums | |||||
| Vadiibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums B.Kudore | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums B.Kudore | |||||
| Vadiibas zinojums 07042021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 BKudore | |||||
| Vadiibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums B.Kudore | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums B.Kudore | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums 2016 | |||||
| Zverinatu revidentu zinojums par 2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AmberCRO vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (23.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (17.65 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (675.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 439.23 KB | 19.10.2021 | 01.10.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.81 KB | 23.09.2021 | 10.09.2021 | 6 |
Amendments to the Articles of Association |
TIF | 111.97 KB | 23.09.2021 | 16.08.2021 | 5 |
Articles of Association |
TIF | 301.31 KB | 23.09.2021 | 16.08.2021 | 8 |
Shareholders’ register |
TIF | 203 KB | 23.09.2021 | 13.08.2021 | 6 |
Shareholders’ register |
DOCX | 13.44 KB | 11.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOCX | 13.44 KB | 11.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
TIF | 61.54 KB | 11.08.2021 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 24.13 KB | 11.08.2021 | 25.03.2014 | 1 |
Articles of Association |
TIF | 290.55 KB | 11.04.2014 | 25.03.2014 | 7 |
Articles of Association |
TIF | 15.95 KB | 10.04.2007 | 27.03.2007 | 1 |
Memorandum of association |
TIF | 21.33 KB | 10.04.2007 | 27.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.59 KB | 20.08.2024 | 14.08.2024 | 3 |
Application |
TIF | 63.52 KB | 03.07.2024 | 03.07.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 39.67 KB | 03.07.2024 | 24.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.56 KB | 03.07.2024 | 24.06.2024 | 1 |
Application |
TIF | 115.06 KB | 06.09.2023 | 24.08.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 48.46 KB | 06.09.2023 | 24.08.2023 | 1 |
Application |
220.5 KB | 04.04.2023 | 31.03.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 2.55 MB | 04.04.2023 | 19.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.43 KB | 04.04.2023 | 19.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 117.88 KB | 19.10.2021 | 18.10.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 64.39 KB | 19.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.48 KB | 19.10.2021 | 01.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 206.71 KB | 27.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
TIF | 266.37 KB | 23.09.2021 | 22.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.77 KB | 23.09.2021 | 13.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 372.31 KB | 23.09.2021 | 16.08.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 122.88 KB | 23.09.2021 | 16.08.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 121.83 KB | 23.09.2021 | 16.08.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 212.83 KB | 23.09.2021 | 16.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
DOCX | 51.32 KB | 11.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 51.32 KB | 11.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
EDOC | 30.12 KB | 11.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 178.77 KB | 11.07.2017 | 06.07.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.3 KB | 11.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 126.38 KB | 11.04.2014 | 25.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 11.04.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 23.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 23.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 82.93 KB | 23.08.2013 | 06.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 26.04.2010 | 23.04.2010 | 2 |
Application |
TIF | 217.99 KB | 26.04.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 26.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 24.11.2009 | 23.11.2009 | 2 |
Application |
TIF | 87.6 KB | 24.11.2009 | 17.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 24.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 10.04.2007 | 05.04.2007 | 2 |
Registration certificates |
TIF | 35.12 KB | 10.04.2007 | 05.04.2007 | 1 |
Application |
TIF | 172.43 KB | 10.04.2007 | 02.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.61 KB | 10.04.2007 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.24 KB | 10.04.2007 | 02.04.2007 | 2 |
Sample report |
TIF | 21.85 KB | 10.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 10.04.2007 | 27.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 10.04.2007 | 27.03.2007 | 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