REG. NO. 40203175528 · Akciju sabiedrība · REGISTERED 17/10/2018

Syzygy Capital, AS

40203175528Active

Rīga, Elizabetes iela 23

Syzygy Capital, AS is a Latvian joint-stock company registered in 2018. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203175528 · Akciju sabiedrība · REGISTERED 17/10/2018

Syzygy Capital, AS

40203175528Active

Rīga, Elizabetes iela 23

Syzygy Capital, AS is a Latvian joint-stock company registered in 2018. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 24/02/2021

Legal form: Akciju sabiedrība
Registration date: 17/10/2018
SEPA code: LV58ZZZ40203175528
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €59,253,832
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 24/02/2021

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€4,595,042

Net income

-€946,298

Total assets

€64,973,832

Equity capital

€35,627,994

Employees

Profit margin

-20.6%

Current Ratio

0.47

ROA

-1.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/02/2021

FIZ.

74.69%44,253,832

FIZ.

25.31%15,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 24/02/2021

No prokūra data

Timeline

05/11/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Paplavska Gajane

Paplavska Gajane

05/11/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Bajārs Kaspars

Bajārs Kaspars

05/11/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Berne Asja

Berne Asja

05/11/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Klemperts Ņikita

Klemperts Ņikita

05/11/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Berne Nika

Berne Nika

19/09/2024

AS shareholder: Berne Nika (44253832 shares)

Berne Nika (44253832 shares)

19/09/2024

AS shareholder: Berne Asja (15000000 shares)

Berne Asja (15000000 shares)

30/06/2021

Securing measure imposed

Arests

Key FactsEnterprise Register · 24/02/2021

Legal form: Akciju sabiedrība
Registration date: 17/10/2018
SEPA code: LV58ZZZ40203175528
Address: Rīga, Elizabetes iela 23
Region: 0
Equity capital: €59,253,832
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 24/02/2021

Securing measures1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€4,595,042

Net income

-€946,298

Total assets

€64,973,832

Equity capital

€35,627,994

Employees

Profit margin

-20.6%

Current Ratio

0.47

ROA

-1.5%

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/02/2021

FIZ.

74.69%44,253,832

FIZ.

25.31%15,000,000

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 24/02/2021

No prokūra data

Timeline

05/11/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Paplavska Gajane

Paplavska Gajane

05/11/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Bajārs Kaspars

Bajārs Kaspars

05/11/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Berne Asja

Berne Asja

05/11/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Klemperts Ņikita

Klemperts Ņikita

05/11/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Berne Nika

Berne Nika

19/09/2024

AS shareholder: Berne Nika (44253832 shares)

Berne Nika (44253832 shares)

19/09/2024

AS shareholder: Berne Asja (15000000 shares)

Berne Asja (15000000 shares)

30/06/2021

Securing measure imposed

Arests

Historical names

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