Synenergy, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Synenergy" |
| Registration number, date | 40003353036, 05.08.1997 |
| VAT number | None (excluded 11.11.2020) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Kalnu iela 12 – 5, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 171 021 EUR , registered 02.02.2015 (registered payment 02.02.2015: 171 021 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saules Salons" | Until 24.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Saules Salons" | Until 22.08.2017 | 7 years ago |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 35 - 3 | Until 30.07.2020 | 4 years ago |
| Rīga, Krišjāņa Barona iela 3 | Until 25.11.2002 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SS-VAD.ZIN.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsSaulesSalons2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums saules salons 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 jaunais | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010- jaunais | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| 2009 vadibas zinojums | XML | ||||
2008 |
Annual report | 19.05.2009 | TIF (549.55 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (253.37 KB) | ||
2005 |
Annual report | 18.03.2010 | TIF (1.27 MB) | ||
2004 |
Annual report | 17.03.2010 | TIF (283.3 KB) | ||
2003 |
Annual report | 18.03.2010 | TIF (1.14 MB) | ||
2002 |
Annual report | 18.03.2010 | TIF (933.86 KB) | ||
2001 |
Annual report | 18.03.2010 | TIF (1.54 MB) | ||
2000 |
Annual report | 18.03.2010 | TIF (3.2 MB) | ||
1999 |
Annual report | 18.03.2010 | TIF (2.96 MB) | ||
1998 |
Annual report | 18.03.2010 | TIF (2.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.32 KB | 24.08.2017 | 21.08.2017 | 1 |
Articles of Association |
DOC | 117 KB | 24.08.2017 | 21.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.25 KB | 06.02.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 47.8 KB | 06.02.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 132.12 KB | 06.02.2015 | 19.01.2015 | 4 |
Articles of Association |
TIF | 19.02 KB | 17.03.2010 | 15.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.7 KB | 17.03.2010 | 15.12.2006 | 1 |
Shareholders’ register |
TIF | 31.2 KB | 17.03.2010 | 15.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.93 KB | 17.03.2010 | 24.10.2005 | 1 |
Articles of Association |
TIF | 22.21 KB | 17.03.2010 | 24.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.73 KB | 17.03.2010 | 24.10.2005 | 1 |
Articles of Association |
TIF | 26.77 KB | 18.03.2010 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 18.03.2010 | 27.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.88 KB | 18.03.2010 | 19.06.2001 | 1 |
Shareholders’ register |
TIF | 34.82 KB | 18.03.2010 | 19.06.2001 | 1 |
Articles of Association |
TIF | 238.2 KB | 18.03.2010 | 17.07.1997 | 5 |
Memorandum of association |
TIF | 100.42 KB | 18.03.2010 | 17.07.1997 | 2 |
Shareholders’ register |
TIF | 43.78 KB | 18.03.2010 | 17.07.1997 | 1 |
Amendments to the Articles of Association |
TIF | 45.13 KB | 18.03.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 37.67 KB | 18.03.2010 | 1 | |
Amendments to the Articles of Association |
TIF | 50.99 KB | 18.03.2010 | 1 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.4 MB | 18.03.2010 | 19 | |
Shareholders’ register |
TIF | 29.33 KB | 18.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.87 KB | 25.02.2022 | 25.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 21.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 21.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.82 KB | 09.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.01.2021 | 21.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.01.2021 | 21.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 19.01.2021 | 18.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.78 KB | 19.01.2021 | 18.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 19.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.75 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 30.07.2020 | 30.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 13.07.2020 | 19.06.2020 | 1 |
Application |
TIF | 148.64 KB | 23.07.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 13.07.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.11.2019 | 27.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.34 KB | 22.11.2019 | 22.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.13 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
EDOC | 6.4 MB | 24.08.2017 | 22.08.2017 | 24 |
Application |
6.55 MB | 24.08.2017 | 22.08.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 184.66 KB | 24.08.2017 | 21.08.2017 | 1 |
Articles of Association |
EDOC | 166.42 KB | 24.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 24.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 178.39 KB | 24.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 25.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.78 KB | 21.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.1 KB | 06.02.2015 | 02.02.2015 | 2 |
Application |
TIF | 62.7 KB | 06.02.2015 | 20.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 06.02.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 06.02.2015 | 19.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 10.10.2014 | 10.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 17.85 KB | 13.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 01.10.2014 | 01.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.91 KB | 02.10.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 02.10.2014 | 23.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 23.65 KB | 02.10.2014 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 17.03.2010 | 12.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.71 KB | 17.03.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 17.03.2010 | 25.02.2008 | 2 |
Application |
TIF | 89.07 KB | 17.03.2010 | 13.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 17.03.2010 | 07.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.87 KB | 17.03.2010 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 17.03.2010 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 17.03.2010 | 26.01.2007 | 1 |
Application |
TIF | 119.23 KB | 17.03.2010 | 20.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 17.03.2010 | 20.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.15 KB | 17.03.2010 | 18.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.1 KB | 17.03.2010 | 15.12.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 17.03.2010 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 17.03.2010 | 02.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.01 KB | 17.03.2010 | 28.10.2005 | 2 |
Application |
TIF | 170.01 KB | 17.03.2010 | 27.10.2005 | 3 |
Opinion |
TIF | 84.31 KB | 17.03.2010 | 27.10.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 17.03.2010 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 17.03.2010 | 24.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 18.03.2010 | 15.11.2004 | 1 |
Registration certificates |
TIF | 49.57 KB | 18.03.2010 | 15.11.2004 | 1 |
Application |
TIF | 1022.23 KB | 18.03.2010 | 27.10.2004 | 7 |
Consent of the auditor |
TIF | 28.42 KB | 18.03.2010 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 18.03.2010 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.55 KB | 18.03.2010 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.29 KB | 18.03.2010 | 27.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 18.03.2010 | 17.05.2004 | 1 |
Application |
TIF | 798.63 KB | 18.03.2010 | 29.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 18.03.2010 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.09 KB | 18.03.2010 | 29.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 18.03.2010 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 66.16 KB | 18.03.2010 | 08.11.2002 | 2 |
Submission/Application |
TIF | 31.84 KB | 18.03.2010 | 08.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.98 KB | 18.03.2010 | 29.10.2002 | 1 |
Purchase contracts |
TIF | 396.36 KB | 18.03.2010 | 23.09.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 18.03.2010 | 03.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 64.02 KB | 18.03.2010 | 02.10.2001 | 2 |
Submission/Application |
TIF | 33.31 KB | 18.03.2010 | 27.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.25 KB | 18.03.2010 | 26.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 18.03.2010 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.23 KB | 18.03.2010 | 19.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 18.03.2010 | 19.06.2001 | 1 |
Submission/Application |
TIF | 50.16 KB | 18.03.2010 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 18.03.2010 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 18.03.2010 | 25.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.58 KB | 18.03.2010 | 17.05.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 111.71 KB | 18.03.2010 | 19.04.2001 | 2 |
Submission/Application |
TIF | 31.07 KB | 18.03.2010 | 25.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 18.03.2010 | 09.05.2000 | 1 |
Registration certificates |
TIF | 65.68 KB | 18.03.2010 | 08.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.65 KB | 18.03.2010 | 05.08.1997 | 1 |
Registration certificates |
TIF | 62.47 KB | 18.03.2010 | 05.08.1997 | 1 |
Application |
TIF | 321.95 KB | 18.03.2010 | 04.08.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 18.03.2010 | 01.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 147.41 KB | 18.03.2010 | 18.07.1997 | 6 |
Application |
TIF | 394.69 KB | 18.03.2010 | 17.07.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 18.03.2010 | 17.07.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 18.03.2010 | 17.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 18.03.2010 | 17.07.1997 | 1 |
Sample report |
TIF | 30.92 KB | 18.03.2010 | 17.07.1997 | 1 |
Copy of the personal identification document |
TIF | 287.21 KB | 18.03.2010 | 5 | |
Other documents |
TIF | 391.45 KB | 18.03.2010 | 6 | |
Other documents |
TIF | 24.24 KB | 18.03.2010 | 1 | |
Other documents |
TIF | 16.19 KB | 18.03.2010 | 1 | |
Other documents |
TIF | 27.18 KB | 18.03.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 449.61 KB | 18.03.2010 | 10 | |
Opinion |
TIF | 1.54 MB | 17.03.2010 | 54 |
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