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SIA "Resources and Synergies Development"

Basic information
Status Registered
Name SIA "Resources and Synergies Development"
Legal form Limited Liability Company
Reg. No 40103284493
Reg. date 06.04.2010
Register Commercial Register
Legal Address Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 10,000 EUR, 14.11.2014
Paid-in share capital, date 10,000 EUR, 14.11.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103284493 Registered Excluded
14.05.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
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 2,785,071 EUR Net profit 45,548 EUR Equity 147,069 EUR Date submitted05.08.2021 Number of employees 2
Year2019 Net sales 2,884,910 EUR Net profit 176,180 EUR Equity 141,521 EUR Date submitted28.07.2020 Number of employees 2
Year2018 Net sales 2,505,131 EUR Net profit 180,556 EUR Equity -34,659 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 1,495,599 EUR Net profit -207,885 EUR Equity -215,215 EUR Date submitted01.05.2018 Number of employees 4
Year2016 Net sales 596,004 EUR Net profit -62,149 EUR Equity -7,330 EUR Date submitted26.04.2017 Number of employees 4
Year2015 Net sales 622,307 EUR Net profit 20,001 EUR Equity 54,819 EUR Date submitted27.04.2016 Number of employees 3
Year2014 Net sales 527,511 EUR Net profit 181,552 EUR Equity 216,369 EUR Date submitted24.04.2015 Number of employees 2
Year2013 Net sales 345,804 LVL Net profit 127,908 LVL Equity 153,260 LVL Date submitted24.04.2014 Number of employees 2
Year2012 Net sales 140,273 LVL Net profit 45,991 LVL Equity 71,343 LVL Date submitted25.04.2013 Number of employees 3
Year2011 Net sales 143,674 LVL Net profit 49,571 LVL Equity 74,912 LVL Date submitted26.04.2012 Number of employees 4
Year2010 Net sales - Net profit - Equity - Date submitted07.05.2011 Number of employees
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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 Contributions60,180 EUR Personal Income Tax35,100 EUR Other-3,950 EUR Total91,330 EUR Number of employees4
Year2023 Social Insurance Contributions55,760 EUR Personal Income Tax33,420 EUR Other5,410 EUR Total94,590 EUR Number of employees4
Year2022 Social Insurance Contributions36,830 EUR Personal Income Tax28,290 EUR Other-7,940 EUR Total57,180 EUR Number of employees3
Year2021 Social Insurance Contributions18,670 EUR Personal Income Tax16,500 EUR Other15,380 EUR Total50,550 EUR Number of employees2
Year2020 Social Insurance Contributions15,410 EUR Personal Income Tax20,760 EUR Other23,680 EUR Total59,850 EUR Number of employees2
Year2019 Social Insurance Contributions15,480 EUR Personal Income Tax23,580 EUR Other-3,900 EUR Total35,160 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
05.08.2011 Amendments to the Articles of Association 13.07.2011 (TIF)
01.06.2010 Amendments to the Articles of Association 25.05.2010 (TIF)
Announcement regarding the legal address (1)
10.05.2010 Announcement regarding the legal address 19.03.2010 (TIF) •
Annual report (full) (17)
05.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
24.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
25.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
07.05.2011 2010 Annual report (full) (TIF)
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Application (14)
04.08.2021 Application 03.08.2021 (TIF) •
15.05.2018 Application 09.05.2018 (TIF) •
11.04.2017 Application 10.04.2017 (TIF) •
05.04.2017 Application 29.03.2017 (TIF) •
10.02.2017 Application 01.02.2017 (TIF) •
06.04.2016 Application 29.02.2016 (TIF) •
24.11.2015 Application 02.11.2015 (TIF) •
22.11.2014 Application 20.10.2014 (TIF) •
04.02.2013 Application 24.01.2013 (TIF) •
02.07.2012 Application 22.06.2012 (TIF) •
05.08.2011 Application 01.08.2011 (TIF) •
01.06.2010 Application 25.05.2010 (TIF) •
21.05.2010 Application 14.05.2010 (TIF) •
10.05.2010 Application 19.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.11.2014 Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF) •
Articles of Association (4)
22.11.2014 Articles of Association 20.10.2014 (TIF)
05.08.2011 Articles of Association 13.07.2011 (TIF)
01.06.2010 Articles of Association 25.05.2010 (TIF)
10.05.2010 Articles of Association 19.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
22.11.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
10.05.2010 Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
Consent of a member of the Board / executive director (2)
02.07.2012 Consent of a member of the Board / executive director 22.06.2012 (TIF) •
01.06.2010 Consent of a member of the Board / executive director 25.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (19)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
10.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 28.05.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
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Documents attesting the transfer of shares (5)
24.11.2015 Documents attesting the transfer of shares 26.10.2015 (TIF) •
04.02.2013 Documents attesting the transfer of shares 24.01.2013 (TIF) •
02.07.2012 Documents attesting the transfer of shares 18.06.2012 (TIF) •
02.07.2012 Documents attesting the transfer of shares 20.06.2012 (TIF) •
05.08.2011 Documents attesting the transfer of shares 13.07.2011 (TIF) •
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Memorandum of association (1)
10.05.2010 Memorandum of association 19.03.2010 (TIF)
Power of attorney, act of empowerment (5)
10.02.2017 Power of attorney, act of empowerment 31.01.2017 (TIF) •
06.04.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
22.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
02.07.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
01.06.2010 Power of attorney, act of empowerment 25.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (6)
24.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
04.02.2013 Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
02.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
05.08.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
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Registration certificates (1)
10.05.2010 Registration certificates 06.04.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
22.11.2014 Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
Shareholders’ register (12)
04.08.2021 Shareholders’ register 26.07.2021 (TIF)
15.05.2018 Shareholders’ register 09.05.2018 (TIF)
11.04.2017 Shareholders’ register 10.04.2017 (TIF)
10.02.2017 Shareholders’ register 01.02.2017 (TIF)
06.04.2016 Shareholders’ register 29.02.2016 (TIF)
24.11.2015 Shareholders’ register 26.10.2015 (TIF)
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
04.02.2013 Shareholders’ register 24.01.2013 (TIF)
02.07.2012 Shareholders’ register 22.06.2012 (TIF)
05.08.2011 Shareholders’ register 13.07.2011 (TIF)
01.06.2010 Shareholders’ register 25.05.2010 (TIF)
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2021 (5)
05.08.2021 2020 Annual report (full) (PDF)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (rtf)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc) •
04.08.2021 Application 03.08.2021 (TIF) •
04.08.2021 Shareholders’ register 26.07.2021 (TIF)
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (5)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
15.05.2018 Application 09.05.2018 (TIF) •
15.05.2018 Shareholders’ register 09.05.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
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2017 (18)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (edoc) •
13.04.2017 Decisions / letters / protocols of public notaries 13.04.2017 (rtf) •
11.04.2017 Application 10.04.2017 (TIF) •
11.04.2017 Shareholders’ register 10.04.2017 (TIF)
05.04.2017 Application 29.03.2017 (TIF) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
05.04.2017 Decisions / letters / protocols of public notaries 05.04.2017 (rtf) •
10.02.2017 Application 01.02.2017 (TIF) •
10.02.2017 Decisions / letters / protocols of public notaries 07.02.2017 (TIF) •
10.02.2017 Power of attorney, act of empowerment 31.01.2017 (TIF) •
10.02.2017 Shareholders’ register 01.02.2017 (TIF)
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2016 (5)
27.04.2016 2015 Annual report (full) (PDF)
06.04.2016 Application 29.02.2016 (TIF) •
06.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
06.04.2016 Power of attorney, act of empowerment 05.01.2016 (TIF) •
06.04.2016 Shareholders’ register 29.02.2016 (TIF)
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2015 (6)
24.11.2015 Application 02.11.2015 (TIF) •
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
24.11.2015 Documents attesting the transfer of shares 26.10.2015 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
24.11.2015 Shareholders’ register 26.10.2015 (TIF)
24.04.2015 2014 Annual report (full) (HTML)
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2014 (12)
22.11.2014 Amendments to the Articles of Association 20.10.2014 (TIF)
22.11.2014 Application 20.10.2014 (TIF) •
22.11.2014 Application of shareholders or third persons for the acquisition of shares 20.10.2014 (TIF) •
22.11.2014 Articles of Association 20.10.2014 (TIF)
22.11.2014 Bank statements or other document regarding the payment of the equity 18.08.2014 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
22.11.2014 Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
22.11.2014 Shareholders’ register 20.10.2014 (TIF)
24.04.2014 2013 Annual report (full) (HTML)
Show all
2013 (6)
25.04.2013 2012 Annual report (full) (HTML)
04.02.2013 Application 24.01.2013 (TIF) •
04.02.2013 Decisions / letters / protocols of public notaries 01.02.2013 (TIF) •
04.02.2013 Documents attesting the transfer of shares 24.01.2013 (TIF) •
04.02.2013 Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
04.02.2013 Shareholders’ register 24.01.2013 (TIF)
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2012 (10)
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
02.07.2012 Application 22.06.2012 (TIF) •
02.07.2012 Consent of a member of the Board / executive director 22.06.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
02.07.2012 Documents attesting the transfer of shares 18.06.2012 (TIF) •
02.07.2012 Documents attesting the transfer of shares 20.06.2012 (TIF) •
02.07.2012 Power of attorney, act of empowerment 02.01.2012 (TIF) •
02.07.2012 Protocols/decisions of a company/organisation 22.06.2012 (TIF) •
02.07.2012 Shareholders’ register 22.06.2012 (TIF)
26.04.2012 2011 Annual report (full) (HTML)
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2011 (8)
05.08.2011 Amendments to the Articles of Association 13.07.2011 (TIF)
05.08.2011 Application 01.08.2011 (TIF) •
05.08.2011 Articles of Association 13.07.2011 (TIF)
05.08.2011 Decisions / letters / protocols of public notaries 04.08.2011 (TIF) •
05.08.2011 Documents attesting the transfer of shares 13.07.2011 (TIF) •
05.08.2011 Protocols/decisions of a company/organisation 13.07.2011 (TIF) •
05.08.2011 Shareholders’ register 13.07.2011 (TIF)
07.05.2011 2010 Annual report (full) (TIF)
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2010 (17)
01.06.2010 Amendments to the Articles of Association 25.05.2010 (TIF)
01.06.2010 Application 25.05.2010 (TIF) •
01.06.2010 Articles of Association 25.05.2010 (TIF)
01.06.2010 Consent of a member of the Board / executive director 25.05.2010 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 28.05.2010 (TIF) •
01.06.2010 Power of attorney, act of empowerment 25.05.2010 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 25.05.2010 (TIF) •
01.06.2010 Shareholders’ register 25.05.2010 (TIF)
21.05.2010 Application 14.05.2010 (TIF) •
21.05.2010 Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
10.05.2010 Announcement regarding the legal address 19.03.2010 (TIF) •
10.05.2010 Application 19.03.2010 (TIF) •
10.05.2010 Articles of Association 19.03.2010 (TIF)
10.05.2010 Bank statements or other document regarding the payment of the equity 30.03.2010 (TIF) •
10.05.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
10.05.2010 Memorandum of association 19.03.2010 (TIF)
10.05.2010 Registration certificates 06.04.2010 (TIF) •
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