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SIA "SYNECTA BALTICS"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 28.01.2020, grounds for liquidation: Dalībnieka 06.01.2020. kopsapulces sēdes protokols Nr.1/20. | |||||||
| Name | SIA "SYNECTA BALTICS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203030512 | ||||||
| Reg. date | 04.11.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirciema iela 121, Rīga, LV-1055 | ||||||
| Registered share capital, date |
3,000 EUR, 04.11.2016
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| Paid-in share capital, date |
3,000 EUR, 04.11.2016 |
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| NACE | 42.99 Construction of other civil engineering projects n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 28.01.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -52 EUR | Equity 672 EUR | Date submitted18.02.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -50 EUR | Equity 724 EUR | Date submitted09.02.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -1,882 EUR | Equity 774 EUR | Date submitted27.01.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -307 EUR | Equity 2,656 EUR | Date submitted23.01.2019 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 07.11.2016 | Announcement regarding the legal address 10.10.2016 (TIF) • |
| Annual report (full) (4) | |
| 18.02.2022 | 2021 Annual report (full) (PDF) |
| 09.02.2021 | 2020 Annual report (full) (PDF) |
| 27.01.2020 | 2019 Annual report (full) (PDF) |
| 23.01.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 23.01.2020 | Application 21.01.2020 (TIF) • |
| 07.11.2016 | Application 13.10.2016 (TIF) • |
| Articles of Association (1) | |
| 07.11.2016 | Articles of Association 10.10.2016 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 07.11.2016 | Bank statements or other document regarding the payment of the equity 11.10.2016 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 07.11.2016 | Confirmation or consent to legal address 05.10.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 28.01.2020 | Decisions / letters / protocols of public notaries 28.01.2020 (edoc) • |
| 28.01.2020 | Decisions / letters / protocols of public notaries 28.01.2020 (rtf) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (rtf) • |
| 04.11.2016 | Decisions / letters / protocols of public notaries 04.11.2016 (edoc) • |
| 04.11.2016 | Decisions / letters / protocols of public notaries 04.11.2016 (rtf) • |
| Show all | |
| Memorandum of Association (1) | |
| 07.11.2016 | Memorandum of Association 10.10.2016 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 07.11.2016 | Power of attorney, act of empowerment 30.09.2016 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 23.01.2020 | Protocols/decisions of a company/organisation 06.01.2020 (TIF) • |
| Registration certificates of foreign companies (1) | |
| 07.11.2016 | Registration certificates of foreign companies 06.10.2016 (TIF) |
| Shareholders’ register (1) | |
| 07.11.2016 | Shareholders’ register 10.10.2016 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 04.04.2019 | Statement regarding the beneficial owners 02.04.2019 (TIF) • |
| 2022 (1) | |
| 18.02.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 09.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (5) | |
| 28.01.2020 | Decisions / letters / protocols of public notaries 28.01.2020 (edoc) • |
| 28.01.2020 | Decisions / letters / protocols of public notaries 28.01.2020 (rtf) • |
| 27.01.2020 | 2019 Annual report (full) (PDF) |
| 23.01.2020 | Application 21.01.2020 (TIF) • |
| 23.01.2020 | Protocols/decisions of a company/organisation 06.01.2020 (TIF) • |
| Show all | |
| 2019 (4) | |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (rtf) • |
| 04.04.2019 | Statement regarding the beneficial owners 02.04.2019 (TIF) • |
| 23.01.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2016 (11) | |
| 07.11.2016 | Announcement regarding the legal address 10.10.2016 (TIF) • |
| 07.11.2016 | Application 13.10.2016 (TIF) • |
| 07.11.2016 | Articles of Association 10.10.2016 (TIF) |
| 07.11.2016 | Bank statements or other document regarding the payment of the equity 11.10.2016 (TIF) • |
| 07.11.2016 | Confirmation or consent to legal address 05.10.2016 (TIF) • |
| 07.11.2016 | Memorandum of Association 10.10.2016 (TIF) |
| 07.11.2016 | Power of attorney, act of empowerment 30.09.2016 (TIF) • |
| 07.11.2016 | Registration certificates of foreign companies 06.10.2016 (TIF) |
| 07.11.2016 | Shareholders’ register 10.10.2016 (TIF) |
| 04.11.2016 | Decisions / letters / protocols of public notaries 04.11.2016 (edoc) • |
| 04.11.2016 | Decisions / letters / protocols of public notaries 04.11.2016 (rtf) • |
| Show all | |
