SYNERGY CONSULTING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SYNERGY CONSULTING"
Legal form Limited liability company (SIA)
Registration number, date 40003522644, 11.12.2000
Register, Included in The Register Commercial register, 14.05.2004
SEPA identifier LV75ZZZ40003522644
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 91, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 91, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. C31758. 14.05.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 26.07.2016)
Registered capital - 67 845.00 EUR (Registered in State Enterprise register 01.07.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 28.12.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
28.12.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 15.07.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.07.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2019 67845 1.00 EUR 67 845.00 EUR 100.00 % 01.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 46830 - 46841
 46830 - 46841
Net turnover
  58007 , Major
 58007
Major
Profit or loss
  26159
 26159
Equity capital
  27951
 27951
Fixed assets
  31623
 31623
Balance
  33902 - 33903
 33902 - 33903
Tangible assets
  28378 - 28379
 28378 - 28379
Liquidity
  35883 , Companies
 35883
Companies
Profitability
  29879 , Companies
 29879
Companies
Registered capital * 5503
 5503

About the company's comparative indices

Legal address on the map
SYNERGY CONSULTING Legal address on the map
Publications (0)