B.KOMIS, SIA
Limited Liability Company, Micro company
Place in branch
737 by turnover
41 by profit
113 by paid taxes
42 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 2023
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 "B.KOMIS" |
| Registration number, date | 40003873554, 13.11.2006 |
| VAT number | LV40003873554 from 04.12.2006 Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Nākotnes iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 747 548 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to B.KOMIS, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 62.97 | 71.74 | 34.5 |
| Personal income tax (thousands, €) | 21.45 | 18.02 | 13.55 |
| Statutory social insurance contributions (thousands, €) | 40.19 | 34.37 | 26.68 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 |
|||
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2009 |
* 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 |
54.71 % | 409 000 | € 1 | € 409 000 | Latvia | 23.08.2017 | 31.08.2017 |
Natural person |
45.15 % | 337 548 | € 1 | € 337 548 | Latvia | 23.08.2017 | 31.08.2017 |
Natural person |
0.07 % | 500 | € 1 | € 500 | Latvia | 23.08.2017 | 31.08.2017 |
Natural person |
0.07 % | 500 | € 1 | € 500 | Latvia | 23.08.2017 | 31.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"B.Komis", SIA
Nākotnes 11, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Peldu iela 6-23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Peldu iela 6-23 | Until 18.06.2013 | 11 years ago |
| Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 11 | Until 10.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums06.03.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 09.03.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
2016 |
Annual report | 23.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZINOJUMS 2016 | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (93.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | ZIP (40.13 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (773.19 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (756.16 KB) | ||
2006 |
Annual report | 09.03.2007 | PDF (194.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.86 KB | 31.08.2017 | 23.08.2017 | 5 |
Shareholders’ register |
TIF | 71.54 KB | 29.08.2016 | 24.08.2016 | 2 |
Shareholders’ register |
TIF | 58.16 KB | 03.09.2014 | 26.08.2014 | 2 |
Articles of Association |
TIF | 37.88 KB | 23.05.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 42.41 KB | 23.05.2014 | 15.05.2014 | 2 |
Articles of Association |
TIF | 15.95 KB | 11.04.2014 | 07.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.04 KB | 11.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 52.95 KB | 11.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 15.54 KB | 02.06.2008 | 21.05.2008 | 1 |
Shareholders’ register |
TIF | 13.2 KB | 26.05.2008 | 13.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.89 KB | 22.04.2008 | 10.04.2008 | 1 |
Articles of Association |
TIF | 21 KB | 22.04.2008 | 10.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.93 KB | 22.04.2008 | 10.04.2008 | 2 |
Shareholders’ register |
TIF | 15.41 KB | 09.11.2007 | 19.09.2007 | 1 |
Shareholders’ register |
TIF | 16.71 KB | 09.11.2007 | 19.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 09.11.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 16.56 KB | 09.11.2007 | 18.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.35 KB | 09.11.2007 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 09.11.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 17.41 KB | 09.11.2007 | 07.11.2006 | 1 |
Memorandum of Association |
TIF | 23.67 KB | 09.11.2007 | 03.11.2006 | 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 | 68.13 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 126.25 KB | 31.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 29.08.2016 | 25.08.2016 | 2 |
Application |
TIF | 1.46 MB | 29.08.2016 | 24.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 57.57 KB | 03.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 23.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 182.52 KB | 23.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.18 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 219.16 KB | 11.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.7 KB | 11.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 475.59 KB | 20.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 951.18 KB | 20.06.2013 | 14.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 475.59 KB | 20.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 28.10.2009 | 27.10.2009 | 2 |
Application |
TIF | 151.01 KB | 28.10.2009 | 22.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 28.10.2009 | 22.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 28.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 94.46 KB | 02.06.2008 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.08 KB | 02.06.2008 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 26.05.2008 | 19.05.2008 | 1 |
Application |
TIF | 110.01 KB | 26.05.2008 | 14.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 26.05.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 22.04.2008 | 15.04.2008 | 2 |
Application |
TIF | 61.71 KB | 22.04.2008 | 11.04.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.69 KB | 22.04.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 22.04.2008 | 11.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 22.04.2008 | 10.04.2008 | 1 |
Appraisal reports |
TIF | 6.78 MB | 22.04.2008 | 02.04.2008 | 152 |
Application |
TIF | 55.26 KB | 09.11.2007 | 26.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 09.11.2007 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 09.11.2007 | 25.09.2007 | 1 |
Application |
TIF | 61.79 KB | 09.11.2007 | 20.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.27 KB | 09.11.2007 | 20.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 09.11.2007 | 18.09.2007 | 1 |
Appraisal reports |
TIF | 52.96 KB | 09.11.2007 | 17.09.2007 | 2 |
Application |
TIF | 53.87 KB | 09.11.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 09.11.2007 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 09.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 69.29 KB | 09.11.2007 | 13.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 09.11.2007 | 07.11.2006 | 1 |
Application |
TIF | 114.72 KB | 09.11.2007 | 07.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.71 KB | 09.11.2007 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.8 KB | 09.11.2007 | 08.10.2006 | 2 |
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