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Sabiedrība ar ierobežotu atbildību "Syfud"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Syfud"
Legal form Limited Liability Company
Reg. No 40203272645
Reg. date 10.11.2020
Register Commercial Register
Legal Address Roņu iela 6, Liepāja, LV-3401
Registered share capital, date 3,000,000 EUR, 28.12.2021
Paid-in share capital, date 28,366,041 EUR, 27.09.2024
NACE 10.20 Processing and preserving of fish, crustaceans and molluscs
VAT payer
LV40203272645 Registered Excluded
29.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 5,200,187 EUR Net profit -4,748,940 EUR Equity 16,704,154 EUR Date submitted05.02.2025 Number of employees 119
Year2023 Net sales 3,757,505 EUR Net profit -3,092,225 EUR Equity -4,507,560 EUR Date submitted01.08.2024 Number of employees 90
Year2022 Net sales 2,361,476 EUR Net profit -3,117,765 EUR Equity -1,331,800 EUR Date submitted27.12.2023 Number of employees 64
Year2021 Net sales 57,118 EUR Net profit -998,894 EUR Equity 2,001,106 EUR Date submitted12.10.2022 Number of employees 23
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions664,220 EUR Personal Income Tax338,120 EUR Other-263,390 EUR Total738,950 EUR Number of employees111
Year2023 Social Insurance Contributions441,460 EUR Personal Income Tax226,400 EUR Other-996,930 EUR Total-329,070 EUR Number of employees82
Year2022 Social Insurance Contributions394,230 EUR Personal Income Tax228,580 EUR Other356,040 EUR Total978,850 EUR Number of employees58
Year2021 Social Insurance Contributions160,750 EUR Personal Income Tax118,880 EUR Other-214,430 EUR Total65,200 EUR Number of employees18
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
27.09.2024 Acceptance-conveyance act 24.09.2024 (pdf) •
04.09.2024 Acceptance-conveyance act 30.08.2024 (pdf) •
28.12.2021 Acceptance-conveyance act 27.12.2021 (pdf) •
Amendments to the Articles of Association (1)
28.12.2021 Amendments to the Articles of Association 27.12.2021 (pdf)
Annual report (full) (4)
05.02.2025 2024 Annual report (full) (PDF)
01.08.2024 2023 Annual report (full) (PDF)
27.12.2023 2022 Annual report (full) (PDF)
12.10.2022 2021 Annual report (full) (PDF)
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Application (9)
23.10.2024 Application 23.10.2024 (PDF) •
27.09.2024 Application 24.09.2024 (pdf) •
04.09.2024 Application 30.08.2024 (pdf) •
28.12.2021 Application 27.12.2021 (pdf) •
16.12.2021 Application 08.12.2021 (pdf) •
23.08.2021 Application 11.08.2021 (edoc) •
01.07.2021 Application 30.06.2021 (EDOC) •
25.11.2020 Application 23.11.2020 (TIF) •
06.11.2020 Application 06.11.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
27.09.2024 Application of shareholders or third persons for the acquisition of shares 24.09.2024 (pdf) •
04.09.2024 Application of shareholders or third persons for the acquisition of shares 30.08.2024 (pdf) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
Appraisal reports (3)
27.09.2024 Appraisal reports 23.09.2024 (edoc) •
04.09.2024 Appraisal reports 27.08.2024 (edoc) •
28.12.2021 Appraisal reports 23.12.2021 (edoc) •
Articles of Association (5)
23.10.2024 Articles of Association 18.10.2024 (edoc)
27.09.2024 Articles of Association 24.09.2024 (pdf)
04.09.2024 Articles of Association 30.08.2024 (pdf)
28.12.2021 Articles of Association 27.12.2021 (pdf)
27.10.2020 Articles of Association 26.10.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.10.2020 Bank statements or other document regarding the payment of the equity 23.10.2020 (TIF) •
Confirmation or consent to legal address (2)
25.11.2020 Confirmation or consent to legal address 17.11.2020 (EDOC) •
27.10.2020 Confirmation or consent to legal address 26.10.2020 (TIF) •
Consent of a member of the Board / executive director (1)
23.10.2024 Consent of a member of the Board / executive director 18.10.2024 (edoc) •
Copy of the personal identification document (2)
15.12.2021 Copy of the personal identification document 18.04.2012 (TIF) •
06.11.2020 Copy of the personal identification document 03.08.2017 (TIF) •
Decisions / letters / protocols of public notaries (9)
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2024 (edoc)
04.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2024 (edoc)
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2021 (TIF)
Memorandum of Association (1)
27.10.2020 Memorandum of Association 26.10.2020 (TIF)
Power of attorney, act of empowerment (1)
28.12.2021 Power of attorney, act of empowerment 27.12.2021 (pdf) •
Protocols/decisions of a company/organisation (5)
23.10.2024 Protocols/decisions of a company/organisation 18.10.2024 (edoc) •
27.09.2024 Protocols/decisions of a company/organisation 24.09.2024 (pdf) •
04.09.2024 Protocols/decisions of a company/organisation 30.08.2024 (pdf) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
01.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (EDOC) •
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Regulations for the increase/reduction of the equity (3)
27.09.2024 Regulations for the increase/reduction of the equity 24.09.2024 (pdf)
04.09.2024 Regulations for the increase/reduction of the equity 30.08.2024 (pdf)
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
Shareholders’ register (5)
27.09.2024 Shareholders’ register 27.09.2024 (PDF)
04.09.2024 Shareholders’ register 30.08.2024 (pdf)
28.12.2021 Shareholders’ register 27.12.2021 (PDF)
16.12.2021 Shareholders’ register 08.12.2021 (pdf)
27.10.2020 Shareholders’ register 26.10.2020 (TIF)
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2025 (1)
05.02.2025 2024 Annual report (full) (PDF)
2024 (26)
23.10.2024 Application 23.10.2024 (PDF) •
23.10.2024 Articles of Association 18.10.2024 (edoc)
23.10.2024 Consent of a member of the Board / executive director 18.10.2024 (edoc) •
23.10.2024 Decisions / letters / protocols of public notaries 23.10.2024 (edoc)
23.10.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 20.09.2024 (edoc)
23.10.2024 Protocols/decisions of a company/organisation 18.10.2024 (edoc) •
27.09.2024 Acceptance-conveyance act 24.09.2024 (pdf) •
27.09.2024 Application 24.09.2024 (pdf) •
27.09.2024 Application of shareholders or third persons for the acquisition of shares 24.09.2024 (pdf) •
27.09.2024 Appraisal reports 23.09.2024 (edoc) •
27.09.2024 Articles of Association 24.09.2024 (pdf)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Protocols/decisions of a company/organisation 24.09.2024 (pdf) •
27.09.2024 Regulations for the increase/reduction of the equity 24.09.2024 (pdf)
27.09.2024 Shareholders’ register 27.09.2024 (PDF)
04.09.2024 Acceptance-conveyance act 30.08.2024 (pdf) •
04.09.2024 Application 30.08.2024 (pdf) •
04.09.2024 Application of shareholders or third persons for the acquisition of shares 30.08.2024 (pdf) •
04.09.2024 Appraisal reports 27.08.2024 (edoc) •
04.09.2024 Articles of Association 30.08.2024 (pdf)
04.09.2024 Decisions / letters / protocols of public notaries 04.09.2024 (edoc)
04.09.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.08.2024 (edoc)
04.09.2024 Protocols/decisions of a company/organisation 30.08.2024 (pdf) •
04.09.2024 Regulations for the increase/reduction of the equity 30.08.2024 (pdf)
04.09.2024 Shareholders’ register 30.08.2024 (pdf)
01.08.2024 2023 Annual report (full) (PDF)
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2023 (1)
27.12.2023 2022 Annual report (full) (PDF)
2022 (1)
12.10.2022 2021 Annual report (full) (PDF)
2021 (21)
28.12.2021 Acceptance-conveyance act 27.12.2021 (pdf) •
28.12.2021 Amendments to the Articles of Association 27.12.2021 (pdf)
28.12.2021 Application 27.12.2021 (pdf) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (pdf) •
28.12.2021 Appraisal reports 23.12.2021 (edoc) •
28.12.2021 Articles of Association 27.12.2021 (pdf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021 Power of attorney, act of empowerment 27.12.2021 (pdf) •
28.12.2021 Protocols/decisions of a company/organisation 27.12.2021 (pdf) •
28.12.2021 Regulations for the increase/reduction of the equity 27.12.2021 (pdf)
28.12.2021 Shareholders’ register 27.12.2021 (PDF)
16.12.2021 Application 08.12.2021 (pdf) •
16.12.2021 Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
16.12.2021 Shareholders’ register 08.12.2021 (pdf)
15.12.2021 Copy of the personal identification document 18.04.2012 (TIF) •
15.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.12.2021 (TIF)
23.08.2021 Application 11.08.2021 (edoc) •
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
01.07.2021 Application 30.06.2021 (EDOC) •
01.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (EDOC) •
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2020 (11)
30.11.2020 Decisions / letters / protocols of public notaries 30.11.2020 (edoc) •
25.11.2020 Application 23.11.2020 (TIF) •
25.11.2020 Confirmation or consent to legal address 17.11.2020 (EDOC) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
06.11.2020 Application 06.11.2020 (TIF) •
06.11.2020 Copy of the personal identification document 03.08.2017 (TIF) •
27.10.2020 Articles of Association 26.10.2020 (TIF)
27.10.2020 Bank statements or other document regarding the payment of the equity 23.10.2020 (TIF) •
27.10.2020 Confirmation or consent to legal address 26.10.2020 (TIF) •
27.10.2020 Memorandum of Association 26.10.2020 (TIF)
27.10.2020 Shareholders’ register 26.10.2020 (TIF)
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