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Sabiedrība ar ierobežotu atbildību "E-Synergy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "E-Synergy"
Legal form Limited Liability Company
Reg. No 40103347036
Reg. date 23.11.2010
Register Commercial Register
Legal Address Pārslas iela 3B, Rīga, LV-1002
Registered share capital, date 2,840 EUR, 04.12.2014
Paid-in share capital, date 2,840 EUR, 04.12.2014
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103347036 Registered Excluded
09.12.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,857,684 EUR Net profit 59,481 EUR Equity 642,091 EUR Date submitted15.06.2021 Number of employees 31
Year2019 Net sales 1,927,262 EUR Net profit 390,132 EUR Equity 608,964 EUR Date submitted07.07.2020 Number of employees 28
Year2018 Net sales 373,212 EUR Net profit 18,826 EUR Equity 218,833 EUR Date submitted04.05.2019 Number of employees 11
Year2017 Net sales 573,696 EUR Net profit 21,715 EUR Equity 225,433 EUR Date submitted25.05.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions268,770 EUR Personal Income Tax151,280 EUR Other120 EUR Total420,170 EUR Number of employees28
Year2023 Social Insurance Contributions212,850 EUR Personal Income Tax116,610 EUR Other-60 EUR Total329,400 EUR Number of employees25
Year2022 Social Insurance Contributions180,860 EUR Personal Income Tax96,280 EUR Other138,090 EUR Total415,230 EUR Number of employees21
Year2021 Social Insurance Contributions266,230 EUR Personal Income Tax142,180 EUR Other178,880 EUR Total587,290 EUR Number of employees33
Year2020 Social Insurance Contributions250,110 EUR Personal Income Tax140,340 EUR Other110,210 EUR Total500,660 EUR Number of employees33
Year2019 Social Insurance Contributions142,190 EUR Personal Income Tax82,540 EUR Other213,950 EUR Total438,680 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
Announcement regarding the legal address (2)
14.02.2013 Announcement regarding the legal address 01.02.2013 (TIF) •
25.11.2010 Announcement regarding the legal address 05.11.2010 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
25.05.2018 2017 Annual report (full) (PDF)
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Application (13)
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (EDOC) •
02.03.2022 Application 02.03.2022 (docx) •
10.10.2019 Application 04.10.2019 (edoc) •
10.10.2019 Application 04.10.2019 (docx) •
08.04.2019 Application 08.04.2019 (EDOC) •
08.04.2019 Application 08.04.2019 (docx) •
08.04.2019 Application 08.04.2019 (docx) •
06.04.2017 Application 05.04.2017 (TIF) •
05.12.2014 Application 01.12.2014 (TIF) •
14.02.2013 Application 01.02.2013 (TIF) •
29.12.2011 Application 22.12.2011 (TIF) •
25.11.2010 Application 05.11.2010 (TIF) •
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Articles of Association (1)
05.12.2014 Articles of Association 28.11.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.11.2010 Bank statements or other document regarding the payment of the equity 09.11.2010 (TIF) •
Confirmation or consent to legal address (4)
08.04.2019 Confirmation or consent to legal address 08.04.2019 (EDOC) •
08.04.2019 Confirmation or consent to legal address 08.04.2019 (pdf) •
08.04.2019 Confirmation or consent to legal address 08.04.2019 (pdf) •
14.02.2013 Confirmation or consent to legal address 05.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (11)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
14.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
25.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
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Memorandum of Association (1)
25.11.2010 Memorandum of Association 05.11.2010 (TIF)
Notice of a member of the Board regarding the resignation (2)
10.10.2019 Notice of a member of the Board regarding the resignation 04.10.2019 (edoc) •
10.10.2019 Notice of a member of the Board regarding the resignation 04.10.2019 (docx) •
Protocols/decisions of a company/organisation (8)
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOCX) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (docx) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
14.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
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Registration certificates (1)
25.11.2010 Registration certificates 05.11.2010 (TIF) •
Shareholders’ register (6)
02.03.2022 Shareholders’ register 25.02.2022 (docx)
02.03.2022 Shareholders’ register 25.02.2022 (DOCX)
02.03.2022 Shareholders’ register 25.02.2022 (edoc) •
05.12.2014 Shareholders’ register 28.11.2014 (TIF)
14.02.2013 Shareholders’ register 01.02.2013 (TIF)
29.12.2011 Shareholders’ register 22.12.2011 (TIF)
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2022 (11)
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (EDOC) •
02.03.2022 Application 02.03.2022 (docx) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (DOCX) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 25.02.2022 (docx) •
02.03.2022 Shareholders’ register 25.02.2022 (docx)
02.03.2022 Shareholders’ register 25.02.2022 (DOCX)
02.03.2022 Shareholders’ register 25.02.2022 (edoc) •
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2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (1)
07.07.2020 2019 Annual report (full) (PDF)
2019 (16)
10.10.2019 Application 04.10.2019 (edoc) •
10.10.2019 Application 04.10.2019 (docx) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
10.10.2019 Notice of a member of the Board regarding the resignation 04.10.2019 (edoc) •
10.10.2019 Notice of a member of the Board regarding the resignation 04.10.2019 (docx) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
10.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
04.05.2019 2018 Annual report (full) (PDF)
08.04.2019 Application 08.04.2019 (EDOC) •
08.04.2019 Application 08.04.2019 (docx) •
08.04.2019 Application 08.04.2019 (docx) •
08.04.2019 Confirmation or consent to legal address 08.04.2019 (EDOC) •
08.04.2019 Confirmation or consent to legal address 08.04.2019 (pdf) •
08.04.2019 Confirmation or consent to legal address 08.04.2019 (pdf) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (edoc) •
08.04.2019 Decisions / letters / protocols of public notaries 08.04.2019 (rtf) •
Show all
2018 (1)
25.05.2018 2017 Annual report (full) (PDF)
2017 (4)
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
06.04.2017 Application 05.04.2017 (TIF) •
06.04.2017 Protocols/decisions of a company/organisation 03.04.2017 (TIF) •
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2014 (6)
05.12.2014 Amendments to the Articles of Association 28.11.2014 (TIF)
05.12.2014 Application 01.12.2014 (TIF) •
05.12.2014 Articles of Association 28.11.2014 (TIF)
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Protocols/decisions of a company/organisation 28.11.2014 (TIF) •
05.12.2014 Shareholders’ register 28.11.2014 (TIF)
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2013 (6)
14.02.2013 Announcement regarding the legal address 01.02.2013 (TIF) •
14.02.2013 Application 01.02.2013 (TIF) •
14.02.2013 Confirmation or consent to legal address 05.02.2013 (TIF) •
14.02.2013 Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
14.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
14.02.2013 Shareholders’ register 01.02.2013 (TIF)
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2011 (3)
29.12.2011 Application 22.12.2011 (TIF) •
29.12.2011 Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
29.12.2011 Shareholders’ register 22.12.2011 (TIF)
2010 (6)
25.11.2010 Announcement regarding the legal address 05.11.2010 (TIF) •
25.11.2010 Application 05.11.2010 (TIF) •
25.11.2010 Bank statements or other document regarding the payment of the equity 09.11.2010 (TIF) •
25.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
25.11.2010 Memorandum of Association 05.11.2010 (TIF)
25.11.2010 Registration certificates 05.11.2010 (TIF) •
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