Synergy solutions, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
9 by profit
45 by paid taxes
15 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 solutions" |
| Registration number, date | 40103662521, 22.04.2013 |
| VAT number | LV40103662521 from 02.07.2018 Europe VAT register |
| Register, date | Commercial Register, 22.04.2013 |
| Legal address | Kandavas iela 8 – 18, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2014 |
| 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
- 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, €) | 30.8 | 28.87 | 26 |
| Personal income tax (thousands, €) | 9.35 | 7.04 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 21.59 | 14.24 | 16.32 |
| Average employees count | 3 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības konsultācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Augkopības atbalsta darbības (01.61) |
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2014 |
* 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 | 24.04.2014 | 28.04.2014 |
Contacts in cooperation with
Apply information changes
"Synergy Solutions", SIA
Kandavas 8-18, Rīga LV-1083 Check address owners
Lauksaimniecības konsultācijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiba zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 22 febr | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (2.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (2.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums Synergy solutions | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums Synergy solutions | |||||
2013 |
Annual report | 22.04.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MX-M354N 20140327 121145 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.94 KB | 30.04.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 39.81 KB | 30.04.2014 | 24.04.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.33 KB | 30.04.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 31.41 KB | 30.04.2014 | 24.04.2014 | 2 |
Articles of Association |
TIF | 24.56 KB | 16.05.2013 | 15.04.2013 | 2 |
Memorandum of Association |
TIF | 28.19 KB | 16.05.2013 | 15.04.2013 | 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 |
TIF | 51.64 KB | 30.04.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.71 KB | 26.02.2015 | 24.04.2014 | 2 |
Application |
TIF | 100.89 KB | 30.04.2014 | 24.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.05 KB | 30.04.2014 | 24.04.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.4 KB | 30.04.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 16.05.2013 | 22.04.2013 | 2 |
Registration certificates |
TIF | 61.64 KB | 16.05.2013 | 22.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 16.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 83.74 KB | 16.05.2013 | 15.04.2013 | 3 |
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