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SIA Syndicate Money
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA Syndicate Money | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203124273 | ||||||
| Reg. date | 12.02.2018 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Atvasaras - 5, Litene, Litenes pag., Gulbenes nov., LV-4405 | ||||||
| Registered share capital, date |
777 EUR, 12.02.2018
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| Paid-in share capital, date |
777 EUR, 12.02.2018 |
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| NACE | 69.20 Accounting, bookkeeping and auditing activities; tax consultancy | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 05.09.2019 |
| 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 (9) |
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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 | - | - | - | - | - |
| Year2020 | Net sales 11,670 EUR | Net profit 428 EUR | Equity 1,689 EUR | Date submitted02.08.2021 | Number of employees 2 |
| Year2019 | Net sales 9,068 EUR | Net profit 18 EUR | Equity 1,260 EUR | Date submitted13.07.2020 | Number of employees 1 |
| Year2018 | Net sales 7,425 EUR | Net profit 465 EUR | Equity 1,242 EUR | Date submitted11.02.2019 | Number of employees 1 |
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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 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions2,520 EUR | Personal Income Tax100 EUR | Other10 EUR | Total2,630 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,380 EUR | Personal Income Tax320 EUR | Other10 EUR | Total2,710 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,560 EUR | Personal Income Tax420 EUR | Other830 EUR | Total3,810 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,440 EUR | Total2,440 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,670 EUR | Total1,670 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,610 EUR | Total1,610 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (12) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 07.02.2018 | Announcement regarding the legal address 30.01.2018 (TIF) • |
| Annual report (full) (3) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 13.07.2020 | 2019 Annual report (full) (PDF) |
| 11.02.2019 | 2018 Annual report (full) (PDF) |
| Application (1) | |
| 07.02.2018 | Application 30.01.2018 (TIF) • |
| Articles of Association (1) | |
| 07.02.2018 | Articles of Association 30.01.2018 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 07.02.2018 | Bank statements or other document regarding the payment of the equity 06.02.2018 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 07.02.2018 | Confirmation or consent to legal address 30.01.2018 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 12.02.2018 | Decisions / letters / protocols of public notaries 12.02.2018 (edoc) • |
| 12.02.2018 | Decisions / letters / protocols of public notaries 12.02.2018 (rtf) • |
| Memorandum of Association (1) | |
| 07.02.2018 | Memorandum of Association 30.01.2018 (TIF) |
| Shareholders’ register (1) | |
| 07.02.2018 | Shareholders’ register 30.01.2018 (TIF) |
| 2021 (1) | |
| 02.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 13.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 11.02.2019 | 2018 Annual report (full) (PDF) |
| 2018 (9) | |
| 12.02.2018 | Decisions / letters / protocols of public notaries 12.02.2018 (edoc) • |
| 12.02.2018 | Decisions / letters / protocols of public notaries 12.02.2018 (rtf) • |
| 07.02.2018 | Announcement regarding the legal address 30.01.2018 (TIF) • |
| 07.02.2018 | Application 30.01.2018 (TIF) • |
| 07.02.2018 | Articles of Association 30.01.2018 (TIF) |
| 07.02.2018 | Bank statements or other document regarding the payment of the equity 06.02.2018 (TIF) • |
| 07.02.2018 | Confirmation or consent to legal address 30.01.2018 (TIF) • |
| 07.02.2018 | Memorandum of Association 30.01.2018 (TIF) |
| 07.02.2018 | Shareholders’ register 30.01.2018 (TIF) |
| Show all | |
