SYNERGY CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
815 by profit
229 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "SYNERGY CONSULTING" |
| Registration number, date | 40003522644, 11.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2004 |
| Legal address | Rīga, Dzirnavu iela 91 Check address owners |
| Fixed capital | 67 845 EUR , registered 01.07.2019 (registered payment 26.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 3.72 | 0.44 | 0.41 |
| Personal income tax (thousands, €) | 1.41 | 0.16 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 0.27 | 0.19 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
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. | 31.01.2008 |
* 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 % | 67 845 | € 1 | € 67 845 | Latvia | 12.06.2019 | 01.07.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.07.2008 |
Right to represent individually |
Natural person
(from 15.07.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
From 28.12.2021 |
Right to represent individually |
Natural person
(from 28.12.2021 )
|
Historical addresses
| Rīga, Jāņa iela 3-4 | Until 31.01.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 154-5 | Until 14.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (207.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Synergyvadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 02 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Synergy VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vz.Nr.2015VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sy | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums sy | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | ZIP (6.66 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | ZIP (6.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (3.72 KB) | |
2007 |
Annual report | 04.02.2008 | TIF (188.11 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (314.03 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (259.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.24 KB | 01.07.2019 | 12.06.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 01.07.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 22.19 KB | 01.07.2019 | 12.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.71 KB | 15.05.2017 | 11.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.17 KB | 05.09.2016 | 02.09.2016 | 2 |
Articles of Association |
EDOC | 27.93 KB | 16.05.2016 | 16.05.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 10.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 10.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 10.05.2016 | 10.05.2016 | 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 | 62.09 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 46.53 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.53 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 01.07.2019 | 01.07.2019 | 2 |
Articles of Association |
EDOC | 21.24 KB | 01.07.2019 | 12.06.2019 | 2 |
Application |
DOCX | 43.2 KB | 01.07.2019 | 12.06.2019 | 5 |
Application |
EDOC | 51.83 KB | 01.07.2019 | 12.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 01.07.2019 | 12.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 01.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.46 KB | 01.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 01.07.2019 | 12.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.31 KB | 01.07.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 22.19 KB | 01.07.2019 | 12.06.2019 | 1 |
Appraisal reports |
EDOC | 33.99 KB | 01.07.2019 | 03.06.2019 | 2 |
Appraisal reports |
DOC | 73 KB | 01.07.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
DOCX | 34.79 KB | 15.05.2017 | 11.05.2017 | 4 |
Application |
DOCX | 34.79 KB | 15.05.2017 | 11.05.2017 | 4 |
Application |
EDOC | 47.41 KB | 15.05.2017 | 11.05.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 15.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 15.05.2017 | 11.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 15.05.2017 | 11.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.71 KB | 15.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 07.09.2016 | 07.09.2016 | 2 |
Other documents |
DOC | 25 KB | 05.09.2016 | 02.09.2016 | 1 |
Other documents |
EDOC | 25.26 KB | 05.09.2016 | 02.09.2016 | 1 |
Other documents |
DOC | 25 KB | 05.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 05.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 05.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 05.09.2016 | 02.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.17 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 26.07.2016 | 26.07.2016 | 2 |
Articles of Association |
EDOC | 27.93 KB | 16.05.2016 | 16.05.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 10.05.2016 | 10.05.2016 | 1 |
Application |
DOC | 79.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 36.08 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
DOC | 79.5 KB | 10.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 10.05.2016 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 10.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 10.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 10.05.2016 | 10.05.2016 | 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