Synergy Consulting Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
375 by paid taxes
278 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 "Synergy Consulting Latvia" |
| Registration number, date | 40203267038, 15.10.2020 |
| VAT number | LV40203267038 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2020 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Synergy Consulting Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 84.57 | 55.65 | 48.91 |
| Personal income tax (thousands, €) | 11.58 | 10.6 | 8.84 |
| Statutory social insurance contributions (thousands, €) | 23.46 | 22.19 | 19.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Synergy Consulting"Reg. no. 300129699
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 29.10.2021 | 05.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Synergy Consulting Latvia", SIA
Graudu 68A, Rīga, LV-1058 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieka l mums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieka l mums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 15.10.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DalibniekaLemums 26032021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.26 KB | 15.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 15.06 KB | 15.10.2020 | 10.10.2020 | 1 |
Memorandum of Association |
DOCX | 16.72 KB | 15.10.2020 | 01.10.2020 | 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 | 63.11 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 40.5 KB | 05.11.2021 | 04.11.2021 | 4 |
Application |
EDOC | 56.45 KB | 05.11.2021 | 04.11.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
117.88 KB | 02.11.2021 | 29.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
117.88 KB | 02.11.2021 | 29.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 15.10.2020 | 15.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 22.61 KB | 15.10.2020 | 12.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.6 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 36.8 KB | 15.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 54.44 KB | 15.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 15.10.2020 | 12.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.87 KB | 15.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 15.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 21.55 KB | 15.10.2020 | 10.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.57 KB | 15.10.2020 | 09.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.75 KB | 15.10.2020 | 09.10.2020 | 1 | |
Memorandum of Association |
EDOC | 23.15 KB | 15.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.03 KB | 15.10.2020 | 12.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 15.10.2020 | 12.03.2020 | 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