Synergy Holding, SIA
Limited Liability Company, Micro company
Place in branch
335 by turnover
606 by profit
227 by paid taxes
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 Holding" |
| Registration number, date | 40103473237, 25.10.2011 |
| VAT number | LV40103473237 from 08.11.2013 Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | Malienas iela 30, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Synergy Holding, 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, €) | 28.13 | 0.37 | 10.61 |
| Personal income tax (thousands, €) | 0 | 0 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.99 |
| Average employees count | 0 | 0 | 0 |
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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 25.10.2011 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.01.2020 | 09.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.02.2020 |
Right to represent individually |
Natural person
(from 21.02.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Synergy Consulting Latvia" | Until 03.03.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Result Builders" | Until 09.01.2020 | 4 years ago |
Historical addresses
| Rīga, Malienas iela 30 | Until 21.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Graudu iela 68A | Until 03.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (106.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (109.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dibinataja lemums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (82.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (82.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (291.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (298.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Result Builders 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Result Builders vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Result Builders vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 25.10.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Result Builders vad zin 2011 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.59 KB | 03.03.2020 | 27.02.2020 | 1 |
Articles of Association |
DOCX | 20.05 KB | 03.03.2020 | 27.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.73 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 19.98 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOC | 31 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
TIF | 23.36 KB | 27.10.2011 | 19.10.2011 | 1 |
Memorandum of Association |
TIF | 35.86 KB | 27.10.2011 | 19.10.2011 | 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 | 35.57 KB | 03.03.2020 | 03.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.16 KB | 03.03.2020 | 27.02.2020 | 1 |
Articles of Association |
EDOC | 33.55 KB | 03.03.2020 | 27.02.2020 | 1 |
Application |
DOCX | 96.6 KB | 03.03.2020 | 27.02.2020 | 23 |
Application |
EDOC | 109.65 KB | 03.03.2020 | 27.02.2020 | 23 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 03.03.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.61 KB | 03.03.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
EDOC | 56.93 KB | 21.02.2020 | 18.02.2020 | 4 |
Application |
DOCX | 96.37 KB | 21.02.2020 | 18.02.2020 | 23 |
Application |
EDOC | 109.46 KB | 21.02.2020 | 18.02.2020 | 23 |
Application |
DOCX | 43.63 KB | 21.02.2020 | 18.02.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 19.95 KB | 21.02.2020 | 16.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 21.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 09.01.2020 | 09.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.32 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 33.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Application |
DOCX | 96.5 KB | 09.01.2020 | 06.01.2020 | 23 |
Application |
EDOC | 109.65 KB | 09.01.2020 | 06.01.2020 | 23 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.92 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 09.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.11 KB | 27.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 42.5 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 239.46 KB | 27.10.2011 | 20.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.9 KB | 27.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.03 KB | 27.10.2011 | 19.10.2011 | 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