Baltic Synergy Holding, SIA

Basic data
Name SIA "Baltic Synergy Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103111868, 15.07.2020
Register, Included in The Register Commercial register, 15.07.2020
SEPA identifier LV98ZZZ42103111868
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kaļķu iela 7, LV-1050 Previous addresses
Other registered in this address
Postal address Kaļķu iela 7, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.07.2020)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2021
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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 22.07.2021
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2021 Latvia Germany

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 146077 - 146098
 146077 - 146098
Net turnover
  54355 , Major
 54355
Major
Profit or loss
  20692
 20692
Equity capital
  28569
 28569
Fixed assets
  36119
 36119
Balance
  38403
 38403
Tangible assets
  64857 - 110705
 64857 - 110705
Liquidity
  29491 , Companies
 29491
Companies
Profitability
  19104 , Companies
 19104
Companies

About the company's comparative indices

Legal address on the map
Baltic Synergy Holding Legal address on the map
Publications (0)