Synergy MM, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
439 by paid taxes
279 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 | Synergy MM SIA |
| Registration number, date | 40203273922, 17.11.2020 |
| VAT number | LV40203273922 from 09.09.2022 Europe VAT register |
| Register, date | Commercial Register, 17.11.2020 |
| Legal address | Līču iela 5, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2022 |
| 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, €) | 20.64 | 3.43 | 0 |
| Personal income tax (thousands, €) | 2.81 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.49 | 1.25 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
|---|---|
| CSP industry | Intelektuālā īpašuma un līdzīgu darbu līzings, izņemot autortiesību objektus (77.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2020 | Uzbekistan | Uzbekistan |
|
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 | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Uzbekistan | 27.07.2022 | 02.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2021 |
Right to represent individually |
Natural person
(from 05.03.2021 )
|
Historical addresses
| Ogres nov., Ogre, Peldu iela 7 | Until 04.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Synergy MM GP 2023 Decision of Shareholder | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (539.62 KB) | €11.00 |
2021 |
Annual report | 17.11.2020 - 31.12.2021 | 01.08.2022 | PDF (1.21 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 02.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 86.15 KB | 02.08.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 86.15 KB | 02.08.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.17 KB | 02.08.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.17 KB | 02.08.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 02.08.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 02.08.2022 | 30.06.2022 | 1 |
Shareholders’ register |
TIF | 192 KB | 13.11.2020 | 17.09.2020 | 10 |
Articles of Association |
TIF | 15.49 KB | 13.11.2020 | 08.09.2020 | 1 |
Memorandum of Association |
TIF | 40.43 KB | 13.11.2020 | 08.09.2020 | 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 | 62.58 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 67.4 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 67.4 KB | 02.08.2022 | 28.07.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.52 KB | 29.07.2022 | 28.07.2022 | 2 |
Shareholders’ register |
EDOC | 18.76 KB | 02.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 04.07.2022 | 04.07.2022 | 2 |
Articles of Association |
EDOC | 62.55 KB | 02.08.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.35 KB | 02.08.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.35 KB | 02.08.2022 | 30.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
61.51 KB | 02.08.2022 | 30.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.51 KB | 02.08.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 02.08.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132.5 KB | 02.08.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.76 KB | 02.08.2022 | 30.06.2022 | 1 |
Shareholders’ register |
EDOC | 18.95 KB | 02.08.2022 | 30.06.2022 | 1 |
Application |
TIF | 156.96 KB | 29.06.2022 | 22.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
TIF | 580.59 KB | 03.03.2021 | 04.02.2021 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 17.11.2020 | 17.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.35 KB | 13.11.2020 | 02.11.2020 | 1 |
Application |
TIF | 683 KB | 13.11.2020 | 17.09.2020 | 16 |
Announcement regarding the legal address |
TIF | 13.88 KB | 13.11.2020 | 08.09.2020 | 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