Synergy PR, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Synergy PR"
Registration number, date 40003690694, 21.07.2004
VAT number LV40003690694 from 07.08.2013 Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address "Salenieki 81", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.14 -0.29 1.49
Personal income tax (thousands, €) 0.01 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0

Industries

Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2008
* 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 28.06.2016 11.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Public Relations Holding" Until 10.01.2013 11 years ago

Historical addresses

Rīga, Sesku iela 63-70 Until 15.02.2013 11 years ago
Rīga, Kleistu iela 21 - 23 Until 15.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (805.61 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2012  HTML (90 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (90.07 KB)

2009

Annual report 01.01.2009 - 31.12.2009 15.02.2010 

2008

Annual report 01.01.2008 - 31.12.2008 28.01.2009 

2005

Annual report 13.02.2007  TIF (322.6 KB)

2004

Annual report 20.02.2013  TIF (597.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 132.19 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 129.3 KB 29.06.2016 28.06.2016 1

Shareholders’ register

PDF 113.47 KB 29.06.2016 28.06.2016 1

Shareholders’ register

TIF 10.39 KB 20.02.2013 17.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 51.12 KB 15.11.2021 10.11.2021 1

Application

DOCX 51.12 KB 15.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

RTF 178.34 KB 02.09.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.69 KB 02.09.2016 11.07.2016 1

Amendments to the Articles of Association

PDF 163.28 KB 29.06.2016 28.06.2016 1

Articles of Association

PDF 160.41 KB 29.06.2016 28.06.2016 1

Application

PDF 306.94 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 244.63 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 275.57 KB 29.06.2016 28.06.2016 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