Synergy X, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
192 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Synergy X"
Registration number, date 40103499293, 10.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2012
Legal address Skolas iela 36A – 10, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 01.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.25 0.33 3.08
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   10.01.2012
* 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 Latvia 28.09.2015 01.10.2015

Apply information changes

ML

"Synergy X", SIA

Skolas 36A-10, Rīga LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.01.2020  PDF (78.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.01.2019  PDF (94.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (94.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (106.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
SX 2015 vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.01.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SX 2013 vadibas zinojums DOCX

2012

Annual report 10.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
SX 2012 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.92 KB 05.10.2015 28.09.2015 1

Shareholders’ register

TIF 45.29 KB 05.10.2015 28.09.2015 2

Amendments to the Articles of Association

TIF 19.11 KB 16.04.2012 05.04.2012 1

Articles of Association

TIF 21.68 KB 16.04.2012 05.04.2012 1

Regulations for the increase/reduction of the equity

TIF 28.83 KB 16.04.2012 05.04.2012 1

Shareholders’ register

TIF 16.53 KB 16.04.2012 05.04.2012 1

Articles of Association

TIF 32.33 KB 12.01.2012 12.12.2011 1

Memorandum of Association

TIF 40.34 KB 12.01.2012 12.12.2011 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

TIF 75.67 KB 05.10.2015 01.10.2015 2

Application

TIF 92.89 KB 05.10.2015 28.09.2015 1

Protocols/decisions of a company/organisation

TIF 19.94 KB 05.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 57.86 KB 16.04.2012 12.04.2012 2

Application

TIF 192.79 KB 16.04.2012 05.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.06 KB 16.04.2012 05.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.19 KB 16.04.2012 05.04.2012 1

Protocols/decisions of a company/organisation

TIF 20.29 KB 16.04.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 56.36 KB 12.01.2012 10.01.2012 1

Registration certificates

TIF 39.38 KB 12.01.2012 10.01.2012 1

Application

TIF 361.66 KB 12.01.2012 05.01.2012 4

Announcement regarding the legal address

TIF 26.47 KB 12.01.2012 12.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.44 KB 12.01.2012 12.12.2011 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