COMED, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
573 by profit
340 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA COMED
Registration number, date 40203388238, 22.03.2022
VAT number LV40203388238 from 14.04.2022 Europe VAT register
Register, date Commercial Register, 22.03.2022
Legal address Grēdu iela 4A, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 103.15 42.81 0
Personal income tax (thousands, €) 26.75 10.45 0
Statutory social insurance contributions (thousands, €) 52.22 21.81 0
Average employees count 7 5 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2022
Latvia Latvia

Control type: other

Natural person From 22.03.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.03.2022
* 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

AS "Repharm"

Reg. no. 40103195532
Rīga, Mūkusalas iela 41B

100 % 2 800 € 1 € 2 800 Latvia 22.03.2022 22.03.2022

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
CME VadZin 2023 PDF

2022

Annual report 22.03.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
CME VadZin 2022 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 182.61 KB 22.09.2022 23.05.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 210.54 KB 07.04.2022 06.04.2022 3

Shareholders’ register

PDF 89.3 KB 22.03.2022 10.03.2022 1

Articles of Association

PDF 105.28 KB 22.03.2022 21.02.2022 1

Memorandum of Association

PDF 123.41 KB 22.03.2022 21.02.2022 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 62.3 KB 22.09.2022 22.09.2022 2

Application

PDF 216 KB 22.09.2022 13.09.2022 2

Application

PDF 216 KB 22.09.2022 13.09.2022 2

Protocols/decisions of a company/organisation

PDF 96.9 KB 22.09.2022 23.05.2022 1

Protocols/decisions of a company/organisation

PDF 96.9 KB 22.09.2022 23.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 273.81 KB 22.09.2022 23.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 12.04.2022 12.04.2022 1

Announcement regarding the reorganisation

PDF 191.3 KB 07.04.2022 06.04.2022 1

Announcement regarding the reorganisation

PDF 191.3 KB 07.04.2022 06.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 284.52 KB 07.04.2022 06.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.37 KB 22.03.2022 22.03.2022 3

Application

PDF 206.07 KB 22.03.2022 10.03.2022 5

Application

PDF 206.07 KB 22.03.2022 10.03.2022 5

Shareholders’ register

EDOC 91.97 KB 22.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 103.58 KB 22.03.2022 04.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 103.58 KB 22.03.2022 04.03.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 12.05 KB 22.03.2022 04.03.2022 2

Articles of Association

EDOC 106.24 KB 22.03.2022 21.02.2022 1

Memorandum of Association

EDOC 123.48 KB 22.03.2022 21.02.2022 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
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