SynergyOne, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.02.2022
Business form Limited Liability Company
Registered name SIA SynergyOne
Registration number, date 50203149601, 12.06.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2018
Legal address "Alejas", Auru pag., Dobeles nov., LV-3710 Check address owners
Fixed capital 2 800 EUR , registered 12.06.2018 (registered payment 12.06.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 Until 07.12.2021 5 years ago
Rīga, Brīvības gatve 203A Until 22.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums par kriteriju izpildi PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
1 0003 JPG

2018

Annual report 12.06.2018 - 31.12.2018 04.09.2019  ZIP €11.00
Annual report 2018 PDF
Scan 0002 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 251.3 KB 07.06.2018 07.06.2018 5

Articles of Association

TIF 200.48 KB 07.06.2018 17.05.2018 4

Memorandum of Association

TIF 154.51 KB 07.06.2018 17.05.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 28.02.2022 28.02.2022 2

State Revenue Service decisions/letters/statements

DOCX 71.66 KB 25.02.2022 25.02.2022 1

State Revenue Service decisions/letters/statements

DOCX 71.66 KB 25.02.2022 25.02.2022 1

Application

TIF 44.09 KB 23.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 07.12.2021 07.12.2021 2

Application

TIF 88.99 KB 02.12.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 17.11.2021 17.11.2021 2

Decisions / letters / protocols of public notaries

RTF 188.78 KB 22.07.2019 22.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 22.07.2019 22.07.2019 1

Application

TIF 218.77 KB 18.07.2019 05.07.2019 2

Confirmation or consent to legal address

TIF 13.15 KB 18.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 12.06.2018 12.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 07.06.2018 07.06.2018 1

Power of attorney, act of empowerment

TIF 350.99 KB 07.06.2018 01.06.2018 6

Application

TIF 776.22 KB 11.06.2018 17.05.2018 13

Announcement regarding the legal address

TIF 25.04 KB 07.06.2018 17.05.2018 1

Confirmation or consent to legal address

TIF 175.41 KB 07.06.2018 17.05.2018 5

Consent of a member of the Board / executive director

TIF 168.69 KB 07.06.2018 17.05.2018 4

Consent of a member of the Board / executive director

TIF 163.3 KB 07.06.2018 17.05.2018 4

Protocols/decisions of a company/organisation

TIF 42.56 KB 07.06.2018 17.05.2018 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