Synergium, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
19 by paid taxes
11 by employees
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Synergium, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas 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 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 33/35-1 | Until 18.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 31 | Until 16.05.2008 | 17 years ago |
| Rīga, Elizabetes iela 18-4a | Until 03.09.2013 | 12 years ago |
| Rīga, Antonijas iela 24 - 21 | Until 13.03.2018 | 7 years ago |
| Rīga, Dzirnavu iela 104 - 5 | Until 20.05.2023 | 2 years ago |
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 | |||||
| shareholder decision ENG LAT 2021 signed | |||||
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 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Synergium vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
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 |
305.94 KB | 08.03.2018 | 07.03.2018 | 1 | |
Articles of Association |
386.22 KB | 08.03.2018 | 07.03.2018 | 1 | |
Shareholders’ register |
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 |
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 |
650.13 KB | 08.03.2018 | 07.03.2018 | 4 | |
Protocols/decisions of a company/organisation |
373.32 KB | 08.03.2018 | 07.03.2018 | 1 | |
Confirmation or consent to legal address |
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