Syzygy Capital, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
242 by profit
424 by paid taxes
277 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 | Public Limited Company |
| Registered name | Syzygy Capital, AS |
| Registration number, date | 40203175528, 17.10.2018 |
| VAT number | LV40203175528 from 08.11.2018 Europe VAT register |
| Register, date | Commercial Register, 17.10.2018 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 59 253 832 EUR, registered payment 06.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 19.74 | 10.89 | 3.51 |
| Personal income tax (thousands, €) | 10.31 | 3.87 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 8.91 | 6.06 | 2.18 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Holdingkompāniju darbība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Citi kreditēšanas pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 24.02.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 05.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.11.2024 |
* 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 |
74.69 % | 44 253 832 | € 1 | € 44 253 832 | Latvia | 19.09.2024 | 27.09.2024 |
Natural person |
25.31 % | 15 000 000 | € 1 | € 15 000 000 | Latvia | 19.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 20.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.12.2024 | ZIP | |
| Annual report 2023 | |||||
| Syzygy VZ kons 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums Syzygy Capital AS 2023 statutory BDO | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | |
| Annual report 2022 | |||||
| SC VZ 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| atsevi ais Syzygy Capital AS neatkar gu revidentu zi ojums 23.08.2023 BDO 1 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 22.11.2022 | ZIP | |
| Annual report 2021 | |||||
| Syzygy Consolidated FS 2021final2 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Syzygy FS 2021 Final2 VZ | |||||
| Syzygy FS 2021 Opinion | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | |
| Annual report 2020 | |||||
| Syzygy Capital AS KVZ 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Syzygy Capital 2020 revidenta zi ojums GP | |||||
| Vadibas zinojums EDS | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 17.10.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| SC KGP vadibas zinojums 2018 Signed | |||||
2018 |
Annual report | 17.10.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SC GP vadibas zinojums 2018 Signed | |||||
| SC Revidentu zinojums GP 2018 Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.87 KB | 27.09.2024 | 20.09.2024 | 1 |
Articles of Association |
EDOC | 65.09 KB | 27.09.2024 | 20.09.2024 | 3 |
Amendments to the Articles of Association |
DOCX | 63.15 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 64.34 KB | 02.06.2021 | 26.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.23 KB | 25.10.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 113.02 KB | 25.10.2018 | 19.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 111.95 KB | 25.10.2018 | 19.10.2018 | 3 |
Articles of Association |
TIF | 32.85 KB | 10.10.2018 | 02.10.2018 | 1 |
Memorandum of association |
TIF | 73.39 KB | 10.10.2018 | 02.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.16 KB | 05.11.2024 | 04.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.97 KB | 05.11.2024 | 31.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.05 KB | 05.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.02 KB | 05.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.95 KB | 05.11.2024 | 31.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.02 KB | 05.11.2024 | 31.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 80.89 KB | 05.11.2024 | 31.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.09 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.64 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.57 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.58 KB | 05.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 57.17 KB | 27.09.2024 | 20.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.24 KB | 27.09.2024 | 20.09.2024 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 461.06 KB | 22.06.2021 | 22.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
DOCX | 47 KB | 02.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 59.94 KB | 02.06.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 57.88 KB | 02.06.2021 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 74.94 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.52 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 96.24 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.22 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
67.43 KB | 02.06.2021 | 26.05.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 19.24 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.09 KB | 02.06.2021 | 26.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.62 KB | 02.06.2021 | 26.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.67 KB | 02.06.2021 | 26.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 74.6 KB | 02.06.2021 | 26.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 81.64 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.5 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.67 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.23 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.45 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.27 KB | 02.06.2021 | 26.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.14 KB | 02.06.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 40.83 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 54.17 KB | 24.02.2021 | 19.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.37 KB | 24.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 24.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 24.02.2021 | 08.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 97.33 KB | 16.05.2019 | 10.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.08 KB | 16.05.2019 | 10.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 16.05.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.11.2018 | 06.11.2018 | 2 |
Appraisal reports |
TIF | 125.71 KB | 02.11.2018 | 19.10.2018 | 3 |
Acceptance-conveyance act |
TIF | 47.15 KB | 25.10.2018 | 19.10.2018 | 1 |
Acceptance-conveyance act |
TIF | 51.33 KB | 25.10.2018 | 19.10.2018 | 1 |
Application |
TIF | 125.49 KB | 25.10.2018 | 19.10.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.35 KB | 25.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.39 KB | 25.10.2018 | 19.10.2018 | 6 |
Appraisal reports |
TIF | 133.91 KB | 25.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.10.2018 | 17.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 10.10.2018 | 08.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 11.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 237.38 KB | 10.10.2018 | 02.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 10.10.2018 | 02.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.53 KB | 10.10.2018 | 02.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 10.10.2018 | 02.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.77 KB | 10.10.2018 | 02.10.2018 | 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