Syzygy Capital,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Syzygy Capital, AS
Legal form Joint stock company (AS)
Registration number, date 40203175528, 17.10.2018
Register, Included in The Register Commercial register, 17.10.2018
SEPA identifier LV58ZZZ40203175528
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203175528 Is active 08.11.2018
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Registration certificate number, date Nr. K181053. 17.10.2018
Fixed capital Paid capital - 59 253 832.00 EUR (Registered in State Enterprise register 06.11.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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 Yes
Tax debts (as of date) Not registered as of 11.11.2024
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 (10)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193367
From 19.09.2024 15000000 1.00 EUR 15 000 000.00 EUR 25.31482 % 15000000 27.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100193359
From 19.09.2024 44253832 1.00 EUR 44 253 832.00 EUR 74.68518 % 44253832 27.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.02.2021 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 133765 - 133793
 133765 - 133793
Net turnover
  86843 - 114472 , Major
 86843 - 114472 		Major
Profit or loss
  114467
 114467
Equity capital
  143
 143
Fixed assets
  176
 176
Balance
  209
 209
Tangible assets
  41738 - 41739
 41738 - 41739
Liquidity
  71129 - 71131 , Companies
 71129 - 71131 		Companies

About the company's comparative indices

Syzygy Capital, mentioned in newspapers   Syzygy Capital, zo.lv catalogue
Legal address on the map
Syzygy Capital, Legal address on the map
Publications (0)