E-Synergy, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
62 by profit
66 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E-Synergy" |
| Registration number, date | 40103347036, 23.11.2010 |
| VAT number | LV40103347036 from 09.12.2010 Europe VAT register |
| Register, date | Commercial Register, 23.11.2010 |
| Legal address | Pārslas iela 3B, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 329.4 | 415.23 | 587.29 |
| Personal income tax (thousands, €) | 116.61 | 96.28 | 142.18 |
| Statutory social insurance contributions (thousands, €) | 212.85 | 180.86 | 266.23 |
| Average employees count | 25 | 21 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Corporate Solutions"Reg. no. 40003861875
|
100 % | 20 | € 142 | € 2 840 | Latvia | 25.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Salaspils nov., Salaspils, Sila iela 34 | Until 13.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Pērnavas iela 43A - 9 | Until 08.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 ESynergy GALA revide ts P | EDOC | ||||
| 05 REV ZIN E SYNERGY GP2023 24052024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ESynergy vad zin 2022 | |||||
| 08 REV ZIN E Synergy 23052023 ar GP2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REV ZIN ESynergy | |||||
| Vadibas.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REV ZIN GP2020 ESynergy 28052021 | EDOC | ||||
| Vad bas zinojums gp2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (90.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (90.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | HTML (90.25 KB) | |
2010 |
Annual report | 23.11.2010 - 31.12.2010 | 07.05.2011 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.28 KB | 05.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 14.44 KB | 05.12.2014 | 28.11.2014 | 1 |
Shareholders’ register |
TIF | 70.34 KB | 05.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 16.06 KB | 14.02.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 77.52 KB | 29.12.2011 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 59 KB | 25.11.2010 | 05.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 99.55 KB | 02.03.2022 | 02.03.2022 | 23 |
Application |
DOCX | 99.55 KB | 02.03.2022 | 02.03.2022 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.03.2022 | 02.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.95 KB | 02.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.95 KB | 02.03.2022 | 25.02.2022 | 1 |
Shareholders’ register |
EDOC | 33.51 KB | 02.03.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
EDOC | 65.15 KB | 10.10.2019 | 04.10.2019 | 2 |
Application |
DOCX | 34.89 KB | 10.10.2019 | 04.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.47 KB | 10.10.2019 | 04.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.94 KB | 10.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.41 KB | 10.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.69 KB | 10.10.2019 | 04.10.2019 | 1 |
Application |
EDOC | 65.13 KB | 08.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 51.68 KB | 08.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 51.68 KB | 08.04.2019 | 08.04.2019 | 4 |
Confirmation or consent to legal address |
31.24 KB | 08.04.2019 | 08.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 41.86 KB | 08.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
31.24 KB | 08.04.2019 | 08.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
TIF | 204.14 KB | 06.04.2017 | 05.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 06.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 106.48 KB | 05.12.2014 | 01.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 05.12.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 14.02.2013 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 14.02.2013 | 05.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 14.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 115.86 KB | 14.02.2013 | 01.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.25 KB | 14.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 235.01 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 343.5 KB | 29.12.2011 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.38 KB | 25.11.2010 | 23.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.27 KB | 25.11.2010 | 09.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 41.29 KB | 25.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 364.65 KB | 25.11.2010 | 05.11.2010 | 4 |
Registration certificates |
TIF | 135.17 KB | 25.11.2010 | 05.11.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register