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 |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7, LV-2130 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 17.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 18.04.2017 - 31.12.2017 , 01.05.2018 | 18.04.2017 - 31.12.2017 | Annual report | 01.05.2018 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.04.2017 |
Member of the Board/ Right of sole representation |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | Latvia | Belgium | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | Mexico | Belgium | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | Belgium | Belgium | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | Luxembourg | France | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | France | France | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2018 | Belgium | Italy | |
Type of control: as a member Sign in |
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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 * 124158 - 124179 | 124158 - 124179 | ||
Net turnover
25275 , Major
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25275 |
Major | |
Profit or loss
101168
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101168 |
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Equity capital
37720 - 37721
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37720 - 37721 |
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Fixed assets
31075
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31075 |
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Balance
44818
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44818 |
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Tangible assets
27880 - 27881
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27880 - 27881 |
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Liquidity
59818 , Companies
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59818 |
Companies | |
Profitability
66366 , Companies
|
66366 |
Companies | |
About the company's comparative indices |
Resources & Synergies Development Construction mentioned in newspapers
Resources & Synergies Development Construction zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |