Synerica, SIA
Limited Liability Company, Small 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 "Synerica" |
| Registration number, date | 50103630941, 30.01.2013 |
| VAT number | LV50103630941 from 02.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Ikšķiles iela 9 – 29, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 325.99 | 313.22 | 287.90 |
| Personal income tax (thousands, €) | 112.58 | 99.17 | 84.97 |
| Statutory social insurance contributions (thousands, €) | 216.17 | 195.86 | 174.48 |
| Average employees count | 41 | 38 | 37 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | 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 | 30.01.2013 |
* 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 |
80 % | 80 | € 30 | € 2 400 | 21.09.2022 | 28.09.2022 | |
Natural person |
20 % | 20 | € 30 | € 600 | 01.07.2019 | 09.07.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "OPERATUS" | Until 22.11.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Synerica 2024 28.02.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 28.03.2024 GP2023 Synerica.final vad bas zi ojums | EDOC | ||||
| ZR Synerica.sign 02.04.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Synerica 2022 fin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Synerica 2021 page 4 5 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paraksts Vadibas zinojumss Synerica 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Synerica 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (3.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Synerica 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Synerica 2014.gads | |||||
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Synerica 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
186.72 KB | 28.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
186.72 KB | 28.09.2022 | 21.09.2022 | 1 | |
Shareholders’ register |
DOCX | 26.73 KB | 09.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
TIF | 195.22 KB | 20.02.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 70.11 KB | 27.01.2014 | 03.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.76 KB | 27.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 263.01 KB | 27.01.2014 | 03.01.2014 | 4 |
Articles of Association |
TIF | 44.46 KB | 26.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 15.58 KB | 01.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 19.69 KB | 01.02.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
365.87 KB | 28.09.2022 | 28.09.2022 | 3 | |
Application |
365.87 KB | 28.09.2022 | 28.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 28.09.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 203.16 KB | 28.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 40.81 KB | 09.07.2019 | 03.07.2019 | 5 |
Application |
EDOC | 49.46 KB | 09.07.2019 | 03.07.2019 | 5 |
Shareholders’ register |
EDOC | 59.31 KB | 09.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 173.58 KB | 15.02.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 20.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 194.9 KB | 20.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 27.01.2014 | 23.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.97 KB | 27.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 252.25 KB | 27.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.46 KB | 27.01.2014 | 03.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 26.11.2013 | 22.11.2013 | 1 |
Registration certificates |
TIF | 74.55 KB | 26.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 89.15 KB | 26.11.2013 | 14.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.69 KB | 26.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 01.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 65.92 KB | 01.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 01.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 211.07 KB | 01.02.2013 | 25.01.2013 | 3 |
Application |
TIF | 24.39 KB | 01.02.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 01.02.2013 | 25.01.2013 | 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