Synovus Group, SIA
Limited Liability Company, Micro company
Place in branch
349 by turnover
133 by profit
127 by paid taxes
29 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 "Synovus Group" |
| Registration number, date | 40103843768, 07.11.2014 |
| VAT number | LV40103843768 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 07.11.2014 |
| Legal address | Krasta iela 86 – 3, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 23.81 | 21.19 | 20.46 |
| Personal income tax (thousands, €) | 5.37 | 3.72 | 3.74 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 6.08 | 5.11 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2020 |
* 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 |
100 % | 300 | € 10 | € 3 000 | Latvia | 21.07.2015 | 21.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.10.2020 |
Right to represent individually |
Natural person
(from 29.10.2020 )
|
Historical company names
| SIA "Altera Development" | Until 26.08.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 14 | Until 11.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (883.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (196.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (944.6 KB) | €9.00 |
2015 |
Annual report | 07.11.2014 - 31.12.2015 | 20.04.2016 | PDF (347.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 21.08.2015 | 19.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 21.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOC | 26 KB | 21.08.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 120.83 KB | 28.08.2015 | 21.07.2015 | 6 |
Shareholders’ register |
TIF | 92.73 KB | 28.08.2015 | 20.07.2015 | 5 |
Articles of Association |
TIF | 7.51 KB | 03.12.2014 | 04.11.2014 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 03.12.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 29.75 KB | 03.12.2014 | 04.11.2014 | 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 | 65.88 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 55.74 KB | 29.10.2020 | 24.10.2020 | 1 |
Application |
DOCX | 46.87 KB | 29.10.2020 | 24.10.2020 | 1 |
Application |
EDOC | 51.96 KB | 29.10.2020 | 24.10.2020 | 1 |
Application |
DOCX | 43.08 KB | 29.10.2020 | 24.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.87 KB | 29.10.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 29.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 15.03.2016 | 11.03.2016 | 1 |
Application |
TIF | 173.13 KB | 15.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 15.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 30.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 114.91 KB | 30.11.2015 | 16.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.8 KB | 30.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 48.8 KB | 20.11.2015 | 30.10.2015 | 3 |
Application |
DOCX | 36.49 KB | 20.11.2015 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.11 KB | 20.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 20.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.52 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.99 KB | 26.08.2015 | 26.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 28.08.2015 | 21.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.29 KB | 21.08.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 42.44 KB | 21.08.2015 | 19.08.2015 | 1 |
Application |
DOCX | 36.71 KB | 21.08.2015 | 19.08.2015 | 3 |
Application |
EDOC | 51.57 KB | 21.08.2015 | 19.08.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 21.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 21.08.2015 | 19.08.2015 | 1 |
Application |
TIF | 92.87 KB | 28.08.2015 | 05.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.42 KB | 28.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 03.12.2014 | 07.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.27 KB | 03.12.2014 | 06.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 03.12.2014 | 04.11.2014 | 1 |
Application |
TIF | 67.93 KB | 03.12.2014 | 04.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 03.12.2014 | 04.11.2014 | 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