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SIA Syneos Health Latvia

Basic information
Status Registered
Name SIA Syneos Health Latvia
Legal form Limited Liability Company
Reg. No 40003913325
Reg. date 05.04.2007
Register Commercial Register
Legal Address Tīraines iela 1, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,846 EUR, 08.04.2014
Paid-in share capital, date 2,846 EUR, 08.04.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003913325 Registered Excluded
15.05.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,828,519 EUR Net profit 2,165,046 EUR Equity 5,331,263 EUR Date submitted10.04.2021 Number of employees 32
Year2019 Net sales 5,512,921 EUR Net profit 2,645,685 EUR Equity 4,791,217 EUR Date submitted18.04.2020 Number of employees 30
Year2018 Net sales 4,512,645 EUR Net profit 2,142,686 EUR Equity 4,552,208 EUR Date submitted18.04.2019 Number of employees 25
Year2017 Net sales 3,667,899 EUR Net profit 940,087 EUR Equity 3,144,782 EUR Date submitted18.04.2018 Number of employees 26
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions253,490 EUR Personal Income Tax206,340 EUR Other397,640 EUR Total857,470 EUR Number of employees18
Year2023 Social Insurance Contributions613,710 EUR Personal Income Tax424,080 EUR Other32,870 EUR Total1,070,660 EUR Number of employees23
Year2022 Social Insurance Contributions682,250 EUR Personal Income Tax405,130 EUR Other-54,930 EUR Total1,032,450 EUR Number of employees24
Year2021 Social Insurance Contributions277,890 EUR Personal Income Tax140,970 EUR Other1,229,540 EUR Total1,648,400 EUR Number of employees26
Year2020 Social Insurance Contributions249,680 EUR Personal Income Tax126,380 EUR Other108,050 EUR Total484,110 EUR Number of employees29
Year2019 Social Insurance Contributions223,300 EUR Personal Income Tax375,160 EUR Other-289,160 EUR Total309,300 EUR Number of employees28
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.09.2021 Amendments to the Articles of Association 16.08.2021 (TIF)
Announcement regarding the legal address (1)
10.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
Annual report (full) (4)
10.04.2021 2020 Annual report (full) (PDF)
18.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (11)
19.10.2021 Application 18.10.2021 (TIF) •
23.09.2021 Application 22.09.2021 (TIF) •
11.08.2021 Application 10.08.2021 (edoc) •
11.08.2021 Application 10.08.2021 (DOCX) •
11.08.2021 Application 10.08.2021 (docx) •
11.07.2017 Application 06.07.2017 (TIF) •
11.04.2014 Application 25.03.2014 (TIF) •
23.08.2013 Application 06.08.2013 (TIF) •
26.04.2010 Application 14.04.2010 (TIF) •
24.11.2009 Application 17.11.2009 (TIF) •
10.04.2007 Application 02.04.2007 (TIF) •
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Articles of Association (4)
19.10.2021 Articles of Association 01.10.2021 (TIF)
23.09.2021 Articles of Association 16.08.2021 (TIF)
11.04.2014 Articles of Association 25.03.2014 (TIF)
10.04.2007 Articles of Association 27.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.04.2007 Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF) •
Confirmation or consent to legal address (1)
23.08.2013 Confirmation or consent to legal address 13.08.2013 (TIF) •
Consent of a member of the Board / executive director (3)
23.09.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
23.09.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
10.04.2007 Consent of a member of the Board / executive director 27.03.2007 (TIF) •
Decisions / letters / protocols of public notaries (12)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
10.04.2007 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (PNG) •
23.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (TIF) •
23.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
Memorandum of association (1)
10.04.2007 Memorandum of association 27.03.2007 (TIF)
Power of attorney, act of empowerment (2)
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (TIF) •
24.11.2009 Power of attorney, act of empowerment 17.11.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
19.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
23.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
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Receipts on the publication and state fees (1)
10.04.2007 Receipts on the publication and state fees 02.04.2007 (TIF) •
Registration certificates (1)
10.04.2007 Registration certificates 05.04.2007 (TIF) •
Sample report (1)
10.04.2007 Sample report 02.04.2007 (TIF) •
Shareholders’ register (6)
23.09.2021 Shareholders’ register 13.08.2021 (TIF)
11.08.2021 Shareholders’ register 25.03.2014 (TIF)
11.08.2021 Shareholders’ register 25.03.2014 (TIF)
11.08.2021 Shareholders’ register 10.08.2021 (DOCX)
11.08.2021 Shareholders’ register 10.08.2021 (docx)
11.08.2021 Shareholders’ register 10.08.2021 (edoc) •
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2021 (30)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
19.10.2021 Application 18.10.2021 (TIF) •
19.10.2021 Articles of Association 01.10.2021 (TIF)
19.10.2021 Power of attorney, act of empowerment 01.10.2021 (TIF) •
19.10.2021 Protocols/decisions of a company/organisation 01.10.2021 (TIF) •
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc) •
27.09.2021 Justification supporting beneficial ownership disclosure statement 27.09.2021 (PNG) •
23.09.2021 Amendments to the Articles of Association 16.08.2021 (TIF)
23.09.2021 Application 22.09.2021 (TIF) •
23.09.2021 Articles of Association 16.08.2021 (TIF)
23.09.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
23.09.2021 Consent of a member of the Board / executive director 16.08.2021 (TIF) •
23.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 10.09.2021 (TIF)
23.09.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (TIF) •
23.09.2021 Justification supporting beneficial ownership disclosure statement 16.08.2021 (TIF) •
23.09.2021 Protocols/decisions of a company/organisation 16.08.2021 (TIF) •
23.09.2021 Shareholders’ register 13.08.2021 (TIF)
11.08.2021 Application 10.08.2021 (edoc) •
11.08.2021 Application 10.08.2021 (DOCX) •
11.08.2021 Application 10.08.2021 (docx) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Shareholders’ register 25.03.2014 (TIF)
11.08.2021 Shareholders’ register 25.03.2014 (TIF)
11.08.2021 Shareholders’ register 10.08.2021 (DOCX)
11.08.2021 Shareholders’ register 10.08.2021 (docx)
11.08.2021 Shareholders’ register 10.08.2021 (edoc) •
10.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
18.04.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (2)
11.07.2017 Application 06.07.2017 (TIF) •
11.07.2017 Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
2014 (4)
11.04.2014 Application 25.03.2014 (TIF) •
11.04.2014 Articles of Association 25.03.2014 (TIF)
11.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
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2013 (3)
23.08.2013 Application 06.08.2013 (TIF) •
23.08.2013 Confirmation or consent to legal address 13.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
2010 (3)
26.04.2010 Application 14.04.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
26.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
2009 (3)
24.11.2009 Application 17.11.2009 (TIF) •
24.11.2009 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
24.11.2009 Power of attorney, act of empowerment 17.11.2009 (TIF) •
2007 (10)
10.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
10.04.2007 Application 02.04.2007 (TIF) •
10.04.2007 Articles of Association 27.03.2007 (TIF)
10.04.2007 Bank statements or other document regarding the payment of the equity 02.04.2007 (TIF) •
10.04.2007 Consent of a member of the Board / executive director 27.03.2007 (TIF) •
10.04.2007 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
10.04.2007 Memorandum of association 27.03.2007 (TIF)
10.04.2007 Receipts on the publication and state fees 02.04.2007 (TIF) •
10.04.2007 Registration certificates 05.04.2007 (TIF) •
10.04.2007 Sample report 02.04.2007 (TIF) •
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