SYNERGY AGENCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SYNERGY AGENCY"
Registration number, date 50203163821, 23.08.2018
VAT number LV50203163821 from 13.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2018
Legal address Valdeķu iela 68 k-2 – 8, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 31.07.2019
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

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, €) 12.10 12.83 24.99
Personal income tax (thousands, €) 2.90 3.40 4.31
Statutory social insurance contributions (thousands, €) 3.76 3.44 5.05
Average employees count 1 1 1

Industries

Industry from zl.lv Televīzija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20)
Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2018
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   23.08.2018
* 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 € 1 400 € 2 800 26.07.2019 31.07.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (79.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (96.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (200.36 KB) €11.00

2018

Annual report 23.08.2018 - 31.12.2018 04.05.2019  PDF (1.72 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.12 KB 29.07.2019 26.07.2019 2

Articles of Association

TIF 15.71 KB 22.08.2018 21.08.2018 1

Memorandum of Association

TIF 36.91 KB 22.08.2018 21.08.2018 1

Shareholders’ register

TIF 44.53 KB 22.08.2018 21.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.01 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 31.07.2019 31.07.2019 2

Application

TIF 108.48 KB 29.07.2019 26.07.2019 2

Bank statements or other document regarding the payment of the equity

TIF 55.8 KB 29.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 23.08.2018 23.08.2018 2

Announcement regarding the legal address

TIF 11.11 KB 22.08.2018 21.08.2018 1

Application

TIF 261.15 KB 22.08.2018 21.08.2018 5

Appraisal reports

TIF 26.55 KB 22.08.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 40.93 KB 22.08.2018 20.08.2018 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