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 | Removed from the register, 11.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SINERGIJA" |
| Registration number, date | 40003333491, 17.03.1997 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Ernesta Birznieka-Upīša iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRĀMATVEŽU KLUBS" | Until 29.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Raunas iela 45/1-35 | Until 10.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Vaidavas iela 9-21 | Until 29.12.2003 | 21 year ago |
| Rīga, Biķernieku iela 29-47 | Until 18.01.2005 | 19 years ago |
| Rīga, Strēlnieku iela 2a | Until 21.01.2008 | 16 years ago |
| Rīga, Hanzas iela 6-11 | Until 15.02.2010 | 14 years ago |
| Rīga, Stabu iela 42-2 | Until 10.11.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (77.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums Sin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums Sin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums Sin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Sin | |||||
2010 |
Annual report | 01.06.2011 | TIF (515.18 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (653.01 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (556.99 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (706.1 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (674.18 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (673.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.03 KB | 14.12.2023 | 02.11.2015 | 1 |
Articles of Association |
TIF | 19.66 KB | 14.12.2023 | 02.11.2015 | 1 |
Shareholders’ register |
TIF | 43.36 KB | 14.12.2023 | 02.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.58 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 23.11.2018 | 23.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 543.88 KB | 23.11.2018 | 23.11.2018 | 5 |
Application |
TIF | 214.4 KB | 15.11.2018 | 12.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.56 KB | 15.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 15.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 14.12.2023 | 05.11.2015 | 2 |
Application |
TIF | 121.93 KB | 14.12.2023 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 14.12.2023 | 02.11.2015 | 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