Smart Synergy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Smart Synergy"
Registration number, date 40203258957, 14.09.2020
VAT number LV40203258957 from 12.10.2020 Europe VAT register
Register, date Commercial Register, 14.09.2020
Legal address "Ungurpils veikals", Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 17 600 EUR, registered payment 16.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 240.47 0.00 0.00 0.00 19.11.2024

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 -0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2020
* 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

Natural person

100 % 17 600 € 1 € 17 600 Latvia 14.09.2020 14.09.2020

Apply information changes

ML

"Smart Synergy", SIA

Zemitāna 2B - 409, Rīga, LV-1012 Check address owners

Reklāmas un mediju aģentūras

http://www.co2maple.com

Historical addresses

Alojas nov., Alojas pag., "Ungurpils veikals" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.11.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (80.79 KB) €11.00

2021

Annual report 14.09.2020 - 31.12.2021 11.09.2022  PDF (80.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.59 KB 14.09.2020 14.09.2020 1

Articles of Association

DOCX 18.59 KB 14.09.2020 14.09.2020 1

Memorandum of Association

DOCX 23.47 KB 14.09.2020 14.09.2020 1

Memorandum of Association

DOCX 23.47 KB 14.09.2020 14.09.2020 1

Shareholders’ register

DOCX 20.81 KB 14.09.2020 14.09.2020 1

Shareholders’ register

DOCX 20.81 KB 14.09.2020 14.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.73 KB 26.01.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 16.10.2020 16.10.2020 2

Acceptance-conveyance act

EDOC 27.54 KB 14.09.2020 14.09.2020 1

Acceptance-conveyance act

DOCX 21.93 KB 14.09.2020 14.09.2020 1

Acceptance-conveyance act

DOCX 21.93 KB 14.09.2020 14.09.2020 1

Announcement regarding the legal address

EDOC 20 KB 14.09.2020 14.09.2020 1

Announcement regarding the legal address

DOCX 13.6 KB 14.09.2020 14.09.2020 1

Announcement regarding the legal address

DOCX 13.6 KB 14.09.2020 14.09.2020 1

Articles of Association

EDOC 24.56 KB 14.09.2020 14.09.2020 1

Application

EDOC 50.09 KB 14.09.2020 14.09.2020 1

Application

DOCX 36.46 KB 14.09.2020 14.09.2020 1

Application

DOCX 36.46 KB 14.09.2020 14.09.2020 1

Appraisal reports

PDF 543.24 KB 14.09.2020 14.09.2020 1

Appraisal reports

EDOC 528.41 KB 14.09.2020 14.09.2020 1

Appraisal reports

PDF 543.24 KB 14.09.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 137.32 KB 14.09.2020 14.09.2020 1

Confirmation or consent to legal address

DOCX 13.42 KB 14.09.2020 14.09.2020 1

Confirmation or consent to legal address

PDF 125.09 KB 14.09.2020 14.09.2020 1

Confirmation or consent to legal address

DOCX 13.42 KB 14.09.2020 14.09.2020 1

Memorandum of Association

EDOC 28.84 KB 14.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 14.09.2020 14.09.2020 2

Shareholders’ register

EDOC 26.21 KB 14.09.2020 14.09.2020 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