NORTHERN SYNTHESIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NORTHERN SYNTHESIS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003264804, 05.09.1995
Register, Included in The Register Commercial register, 10.08.2004
SEPA identifier LV65ZZZ40003264804
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003264804 Is active 16.04.1997
Legal address Legal address: Rīga, Ģertrūdes iela 15/17, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 15/17, Rīga, LV-1011
Reorganizations
Certificate of registration Nr. K173792. 08.11.2016
Fixed capital Paid capital - 153 612.00 EUR (Registered in State Enterprise register 30.04.2015)
Activity code (NACE)
  • Manufacture of basic pharmaceutical products (21.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2016 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)
21.01.2016

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "ExMed"(40103890067)Jūrmala, Lāču iela 10B
From 20.01.2016 153612 1.00 EUR 153 612.00 EUR 100.00 % 21.01.2016
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 28.02.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 34149 - 34159
 34149 - 34159
Net turnover
  4572 , Major
 4572
Major
Profit or loss
  8508
 8508
Equity capital
  4563
 4563
Fixed assets
  3260
 3260
Balance
  3615
 3615
Tangible assets
  3653
 3653
Liquidity
  48188 , Companies
 48188
Companies
Profitability
  56339 , Companies
 56339
Companies

About the company's comparative indices

Legal address on the map
NORTHERN SYNTHESIS Legal address on the map
Publications (0)