Synergium, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
19 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Synergium"
Registration number, date 50003838601, 05.07.2006
VAT number LV50003838601 from 26.10.2006 Europe VAT register
Register, date Commercial Register, 05.07.2006
Legal address Veczariņu iela 5, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2018
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, €) 72.78 60.94 60.92
Personal income tax (thousands, €) 23.85 20.23 21.61
Statutory social insurance contributions (thousands, €) 49.76 42.77 41.17
Average employees count 9 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2009
* 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 % 2 845 € 1 € 2 845 Lithuania 07.03.2018 13.03.2018

Apply information changes

ML

"Synergium", SIA

Antonijas 24-21, Rīga, LV-1010 Check address owners

Tulkošana

http://www.synergium.eu

Historical addresses

Rīga, Ģertrūdes iela 33/35-1 Until 18.05.2007 17 years ago
Rīga, Elizabetes iela 31 Until 16.05.2008 16 years ago
Rīga, Elizabetes iela 18-4a Until 03.09.2013 11 years ago
Rīga, Antonijas iela 24 - 21 Until 13.03.2018 6 years ago
Rīga, Dzirnavu iela 104 - 5 Until 20.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (475.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (567.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
shareholder decision ENG LAT 2021 signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (424.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (931.7 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (591.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (457.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2018  PDF (762.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Synergium vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  RAR (6.01 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (27.62 KB)

2007

 Annual report 15.08.2008  TIF (259.48 KB)

2006

 Annual report 01.11.2007  TIF (577.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 305.94 KB 08.03.2018 07.03.2018 1

Articles of Association

 PDF 386.22 KB 08.03.2018 07.03.2018 1

Shareholders’ register

PDF 373.87 KB 08.03.2018 07.03.2018 1

Shareholders’ register

TIF 10.42 KB 26.09.2011 14.12.2009 1

Articles of Association

 TIF 31.71 KB 26.09.2011 20.06.2006 1

Memorandum of association

 TIF 66.43 KB 26.09.2011 20.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 249.24 KB 19.05.2023 19.05.2023 2

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 13.03.2018 13.03.2018 2

Application

 PDF 650.13 KB 08.03.2018 07.03.2018 4

Protocols/decisions of a company/organisation

 PDF 373.32 KB 08.03.2018 07.03.2018 1

Confirmation or consent to legal address

 PDF 216.17 KB 08.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 31.8 KB 04.09.2013 03.09.2013 1

Application

 TIF 73.06 KB 04.09.2013 29.08.2013 2

Confirmation or consent to legal address

 TIF 25.02 KB 04.09.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.98 KB 26.09.2011 28.12.2009 1

Application

 TIF 141.34 KB 26.09.2011 14.12.2009 3

Receipts on the publication and state fees

 TIF 37.15 KB 26.09.2011 05.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.84 KB 26.09.2011 08.07.2009 1

Receipts on the publication and state fees

 TIF 27.08 KB 26.09.2011 06.07.2009 2

Application

 TIF 232.71 KB 26.09.2011 18.06.2009 4

Protocols/decisions of a company/organisation

 TIF 33.47 KB 26.09.2011 18.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 26.09.2011 16.05.2008 2

Application

 TIF 91.46 KB 26.09.2011 13.05.2008 2

Receipts on the publication and state fees

 TIF 16.41 KB 26.09.2011 13.05.2008 2

Announcement regarding the legal address

 TIF 10.44 KB 26.09.2011 01.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.33 KB 26.09.2011 18.05.2007 2

Application

 TIF 111.43 KB 26.09.2011 15.05.2007 4

Receipts on the publication and state fees

 TIF 9.67 KB 26.09.2011 11.05.2007 2

Announcement regarding the legal address

 TIF 10.15 KB 26.09.2011 01.05.2007 1

Power of attorney, act of empowerment

 TIF 230.27 KB 26.09.2011 06.03.2007 7

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 26.09.2011 05.07.2006 1

Registration certificates

 TIF 25.05 KB 26.09.2011 05.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.57 KB 26.09.2011 30.06.2006 1

Receipts on the publication and state fees

 TIF 463.38 KB 26.09.2011 30.06.2006 2

Application

 TIF 96.51 KB 26.09.2011 29.06.2006 3

Announcement regarding the legal address

 TIF 16.85 KB 26.09.2011 20.06.2006 2

Consent of a member of the Board / executive director

 TIF 19.19 KB 26.09.2011 20.06.2006 2

Sample report

 TIF 51.99 KB 26.09.2011 14.06.2006 3

Sample report

 TIF 51.05 KB 26.09.2011 14.06.2006 3

Power of attorney, act of empowerment

 TIF 148.09 KB 04.09.2013 4
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