Resources & Synergies Development Construction, SIA

Basic data
Name "Resources & Synergies Development Construction" SIA
Legal form Limited liability company (SIA)
Registration number, date 40203063513, 18.04.2017
Register, Included in The Register Commercial register, 18.04.2017
SEPA identifier LV03ZZZ40203063513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203063513 Is active 07.04.2020
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7, LV-2130 *** Previous addresses
Other registered in this address
Postal address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K173897. 18.04.2017
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 18.04.2017)
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 02.01.2023
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 07.11.2024
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 (7)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Belgium
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.08.2018

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Resources and Synergies Development"(40103284493)Stopiņu nov., Dreiliņi, Noliktavu iela 7 Actual address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7
From 18.04.2017 900 10.00 EUR 9 000.00 EUR 90.00 % 18.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 100 10.00 EUR 1 000.00 EUR 10.00 % 18.04.2017
Document country on the date of registration: Italy
Actual data. List of beneficial owners (8)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Belgium Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Latvia Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Mexico Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Belgium Belgium

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Luxembourg France

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 France France

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Belgium Italy

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2018 Luxembourg Belgium

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 124134 - 124155
 124134 - 124155
Net turnover
  25278 , Major
 25278
Major
Profit or loss
  101177
 101177
Equity capital
  37724 - 37725
 37724 - 37725
Fixed assets
  31078
 31078
Balance
  44821
 44821
Tangible assets
  27882 - 27883
 27882 - 27883
Liquidity
  59829 , Companies
 59829
Companies
Profitability
  66377 , Companies
 66377
Companies

About the company's comparative indices

Legal address on the map
Resources & Synergies Development Construction Legal address on the map
Publications (0)