Syndicate Money, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | SIA Syndicate Money |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203124273, 12.02.2018 |
| Register, Included in The Register | Commercial register, 12.02.2018 |
| SEPA identifier | LV44ZZZ40203124273 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Gulbenes nov., Litenes pag., Litene, "Atvasaras" - 5, LV-4405 Other registered in this address |
| Postal address | "Atvasaras" - 5, Litene, Litenes pag., Gulbenes nov., LV-4405 |
| Fixed capital |
Paid capital - 777.00 EUR (Registered in State Enterprise register 12.02.2018) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 05.09.2019 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (6) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.07.2020 |
| 2018 , Annual report , 12.02.2018 - 31.12.2018 , 11.02.2019 | 12.02.2018 - 31.12.2018 | Annual report | 11.02.2019 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 05.09.2019 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 05.09.2019 |
From Natural person(s) (xxxxxx-xxxxx) |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 12.02.2018 | 777 | 1.00 EUR | 777.00 EUR | 100.00 % | 12.02.2018 |
| Document country on the date of registration: Latvia | |||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.02.2018 | Latvia | Latvia | |
|
Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 05.09.2019 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 129266 - 129292 | 129266 - 129292 |
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Net turnover
63529 , Major
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63529 |
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Major |
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Profit or loss
36749 - 36753
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36749 - 36753 |
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Equity capital
53542 - 53545
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53542 - 53545 |
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Fixed assets
68231 - 68254
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68231 - 68254 |
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Balance
73557 - 73563
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73557 - 73563 |
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Tangible assets
64755 - 110507
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64755 - 110507 |
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Liquidity
11745 , Companies
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11745 |
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Companies |
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Profitability
11117 , Companies
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11117 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (6)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer (1)
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (6)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (8)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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