VB Synergy, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
26 by profit
20 by paid taxes
10 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VB Synergy" |
| Registration number, date | 40103729763, 08.11.2013 |
| VAT number | LV40103729763 from 22.11.2013 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | Zemgales iela 8 – 18, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.23 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2022 | Estonia | Estonia |
|
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 | 12.08.2022 |
* 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 % | 2 844 | € 1 | € 2 844 | Estonia | 09.08.2022 | 12.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JTR" | Until 15.07.2016 | 8 years ago |
|---|
Historical addresses
| Garkalnes nov., Bukulti, Atpūtas iela 1-4 | Until 17.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Katlakalna iela 9 | Until 27.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (77.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (77.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.02.2022 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 08.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.58 MB | 12.08.2022 | 09.08.2022 | 4 |
Shareholders’ register |
TIF | 116.92 KB | 13.01.2020 | 10.01.2020 | 5 |
Shareholders’ register |
DOC | 18.5 KB | 27.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOC | 128 KB | 06.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 128 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.84 KB | 06.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 12.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 12.3 KB | 12.11.2013 | 04.11.2013 | 1 |
Memorandum of Association |
TIF | 22.28 KB | 12.11.2013 | 04.11.2013 | 1 |
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 | 62.62 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
ASICE | 421.76 KB | 10.08.2022 | 09.08.2022 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 74.11 KB | 10.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 246.81 KB | 13.01.2020 | 10.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 13.01.2020 | 10.01.2020 | 2 |
Application |
EDOC | 41.2 KB | 27.12.2019 | 27.12.2019 | 5 |
Application |
DOCX | 25.96 KB | 27.12.2019 | 27.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.12.2019 | 27.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 7.22 KB | 27.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 27.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.59 KB | 27.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
EDOC | 42.27 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 26.04 KB | 13.07.2016 | 08.07.2016 | 2 |
Application |
DOCX | 26.04 KB | 13.07.2016 | 08.07.2016 | 2 |
Articles of Association |
EDOC | 55.3 KB | 06.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.37 KB | 06.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 06.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 32.33 KB | 06.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.55 KB | 06.07.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.6 KB | 06.07.2016 | 28.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.39 KB | 06.07.2016 | 28.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.39 KB | 06.07.2016 | 28.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 121.18 KB | 18.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 33.72 KB | 18.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 12.11.2013 | 08.11.2013 | 2 |
Registration certificates |
TIF | 65.9 KB | 12.11.2013 | 08.11.2013 | 1 |
Submission/Application |
TIF | 9.52 KB | 12.11.2013 | 07.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 12.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 105.38 KB | 12.11.2013 | 04.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 12.11.2013 | 04.11.2013 | 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