SYNERGETA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SYNERGETA SIA
Registration number, date 44103087954, 28.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2013
Legal address Valkas iela 14, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 EUR, registered payment 13.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.22 2.96 2.09
Personal income tax (thousands, €) 0 0.48 0
Statutory social insurance contributions (thousands, €) 0 0.78 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2013
* 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 % 2 € 1 € 2 Latvia 05.11.2019 13.11.2019

Historical company names

SIA "ACTIVE PAUSE" Until 13.11.2019 6 years ago

Historical addresses

Valmiera, Georga Apiņa iela 18 - 34 Until 13.11.2019 6 years ago
Valmiera, Valkas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (78.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (78.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (78.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (346.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (80.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.01.2017  PDF (366.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (394.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.31 KB) €7.00

2013

 Annual report 28.08.2013 - 31.12.2013 24.04.2015  HTML (89.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.46 KB 12.11.2019 05.11.2019 2

Shareholders’ register

TIF 48.38 KB 12.11.2019 05.11.2019 2

Amendments to the Articles of Association

 DOC 23.5 KB 17.06.2014 10.06.2014 1

Articles of Association

 DOC 24.5 KB 17.06.2014 10.06.2014 1

Shareholders’ register

DOCX 15.31 KB 17.06.2014 10.06.2014 1

Shareholders’ register

TIF 79.58 KB 29.08.2013 23.08.2013 1

Articles of Association

 TIF 34.87 KB 29.08.2013 15.08.2013 1

Memorandum of association

 TIF 97.27 KB 29.08.2013 15.08.2013 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

 EDOC 65.91 KB 13.11.2019 13.11.2019 2

Application

 TIF 148.39 KB 12.11.2019 11.11.2019 4

Protocols/decisions of a company/organisation

 TIF 45.41 KB 12.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 74.19 KB 20.06.2014 20.06.2014 2

Amendments to the Articles of Association

 EDOC 25.84 KB 17.06.2014 10.06.2014 1

Articles of Association

 EDOC 41.15 KB 17.06.2014 10.06.2014 1

Application

 DOCX 31.78 KB 17.06.2014 10.06.2014 2

Application

 EDOC 48.64 KB 17.06.2014 10.06.2014 2

Notice of a member of the Board regarding the resignation

 DOC 23.5 KB 17.06.2014 10.06.2014 1

Notice of a member of the Board regarding the resignation

 EDOC 25.11 KB 17.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 17.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 43.28 KB 17.06.2014 10.06.2014 1

Shareholders’ register

EDOC 47.03 KB 17.06.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 98.94 KB 29.08.2013 28.08.2013 2

Registration certificates

 TIF 100.78 KB 29.08.2013 28.08.2013 1

Power of attorney, act of empowerment

 TIF 296.88 KB 29.08.2013 24.08.2013 4

Confirmation or consent to legal address

 TIF 25.94 KB 29.08.2013 23.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 35.97 KB 29.08.2013 16.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 82.46 KB 29.08.2013 16.08.2013 2

Announcement regarding the legal address

 TIF 27.48 KB 29.08.2013 15.08.2013 1

Application

 TIF 499.19 KB 29.08.2013 15.08.2013 6
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