Sinerga, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sinerga" |
| Registration number, date | 42103082357, 19.01.2018 |
| VAT number | LV42103082357 from 17.04.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2018 |
| Legal address | Krišjāņa Barona iela 88 k-2 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sinerga, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 156.67 | 303.71 | 610.51 |
| Personal income tax (thousands, €) | 31.75 | 58.85 | 128.71 |
| Statutory social insurance contributions (thousands, €) | 61.14 | 131.82 | 238.69 |
| Average employees count | 15 | 40 | 80 |
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA VIVID COMPANYReg. no. 40203474281
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.05.2025 | 28.05.2025 |
Contacts in cooperation with
Apply information changes
"Sinerga", SIA
Aspazijas bulvāris 30 - 6, Rīga, LV-1050 Check address owners
Iepakojums, iesaiņošana
Historical company names
| SIA "Hansavest" | Until 08.04.2025 | 8.5 months ago |
|---|
Historical addresses
| Liepāja, Aldaru iela 36/38 - 22 | Until 14.02.2018 | 7 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 30 - 6 | Until 09.06.2025 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HV Vadiibas zinojums | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (71.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP ar RZ 2022 Hansavest | EDOC | ||||
| RZ Hansavest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Hansavest | EDOC | ||||
| RZ Hansavest 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 19.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.62 KB | 28.05.2025 | 19.05.2025 | 1 |
Articles of Association |
ASICE | 90.7 KB | 08.04.2025 | 31.03.2025 | 1 |
Shareholders’ register |
ASICE | 140.04 KB | 08.04.2025 | 31.03.2025 | 1 |
Shareholders’ register |
ASICE | 144.65 KB | 27.04.2022 | 11.04.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.54 KB | 02.05.2022 | 30.03.2022 | 5 |
Shareholders’ register |
305.87 KB | 08.02.2021 | 12.01.2021 | 1 | |
Shareholders’ register |
130.3 KB | 22.07.2019 | 22.07.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.28 MB | 15.02.2019 | 11.02.2019 | 7 | |
Articles of Association |
DOCX | 71.65 KB | 19.01.2018 | 10.01.2018 | 1 |
Memorandum of Association |
DOCX | 77.06 KB | 19.01.2018 | 10.01.2018 | 2 |
Shareholders’ register |
ASICE | 153.92 KB | 19.01.2018 | 10.01.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.85 KB | 17.01.2018 | 14.12.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.53 KB | 09.06.2025 | 09.06.2025 | 2 |
Application |
EDOC | 94.21 KB | 28.05.2025 | 28.05.2025 | 4 |
Application |
EDOC | 106.68 KB | 08.04.2025 | 07.04.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 133.74 KB | 08.04.2025 | 31.03.2025 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
498.08 KB | 25.05.2022 | 24.05.2022 | 26 | |
Application |
498.08 KB | 25.05.2022 | 24.05.2022 | 26 | |
Justification supporting beneficial ownership disclosure statement |
174 KB | 12.05.2022 | 11.05.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
174 KB | 12.05.2022 | 11.05.2022 | 3 | |
Copy of the personal identification document |
1.53 MB | 25.05.2022 | 24.05.2021 | 1 | |
Copy of the personal identification document |
1.53 MB | 25.05.2022 | 24.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 08.02.2021 | 08.02.2021 | 2 |
Copy of the personal identification document |
359.41 KB | 08.02.2021 | 03.02.2021 | 1 | |
Copy of the personal identification document |
ASICE | 355.01 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
468.48 KB | 08.02.2021 | 12.01.2021 | 6 | |
Application |
ASICE | 459.75 KB | 08.02.2021 | 12.01.2021 | 6 |
Shareholders’ register |
EDOC | 315.15 KB | 08.02.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 175.92 KB | 17.09.2019 | 12.09.2019 | 4 |
Other documents |
TIF | 54.3 KB | 11.09.2019 | 12.08.2019 | 3 |
Other documents |
TIF | 56.5 KB | 11.09.2019 | 12.08.2019 | 3 |
Application |
ASICE | 248.2 KB | 22.07.2019 | 22.07.2019 | 8 |
Application |
270.92 KB | 22.07.2019 | 22.07.2019 | 8 | |
Shareholders’ register |
ASICE | 136.09 KB | 22.07.2019 | 22.07.2019 | 1 |
Application |
DOCX | 49.88 KB | 26.02.2019 | 26.02.2019 | 7 |
Application |
ASICE | 58.58 KB | 26.02.2019 | 26.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.02.2019 | 26.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 21.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.53 KB | 21.02.2019 | 20.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.04 MB | 15.02.2019 | 11.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 14.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 14.02.2018 | 14.02.2018 | 1 |
Application |
99.22 KB | 09.02.2018 | 06.02.2018 | 2 | |
Application |
EDOC | 112.62 KB | 09.02.2018 | 06.02.2018 | 2 |
Application |
99.22 KB | 09.02.2018 | 06.02.2018 | 2 | |
Confirmation or consent to legal address |
JPG | 75.68 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 101.94 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.96 KB | 09.02.2018 | 02.02.2018 | 2 |
Confirmation or consent to legal address |
JPG | 75.68 KB | 09.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 19.01.2018 | 19.01.2018 | 2 |
Announcement regarding the legal address |
EDOC | 55.08 KB | 19.01.2018 | 10.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 77.94 KB | 19.01.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 48.57 KB | 19.01.2018 | 10.01.2018 | 1 |
Application |
ASICE | 39.87 KB | 19.01.2018 | 10.01.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.2 KB | 19.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
83.73 KB | 19.01.2018 | 10.01.2018 | 1 | |
Memorandum of Association |
EDOC | 53.75 KB | 19.01.2018 | 10.01.2018 | 2 |
Confirmation or consent to legal address |
151.98 KB | 19.01.2018 | 04.01.2018 | 1 | |
Confirmation or consent to legal address |
121.36 KB | 19.01.2018 | 04.01.2018 | 1 | |
Power of attorney, act of empowerment |
TIF | 267.15 KB | 17.01.2018 | 14.12.2017 | 5 |
Power of attorney, act of empowerment |
EDOC | 492 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
JPG | 259.42 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 11.96 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
JPG | 259.42 KB | 09.02.2018 | 11.10.2017 | 3 |
Power of attorney, act of empowerment |
JPG | 205.17 KB | 09.02.2018 | 11.10.2017 | 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