COMFETE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
312 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COMFETE"
Registration number, date 40003842319, 20.07.2006
VAT number LV40003842319 from 25.10.2006 Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Aveņu iela 44, Jūrmala, LV-2008 Check address owners
Fixed capital 35 560 EUR, registered payment 29.06.2016
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, €) 7.51 8.69 8.45
Personal income tax (thousands, €) 1.9 2.13 2.75
Statutory social insurance contributions (thousands, €) 2.42 3.88 4.15
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.10.2012
* 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 % 2 540 € 14 € 35 560 21.06.2016 29.06.2016

Apply information changes

"Comfete", SIA

Rīga

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (80.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (80.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (80.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (580.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums XML PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Comfete PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Comfete XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.08.2010  XML (2.68 MB)

2008

 Annual report 17.03.2009  TIF (501.13 KB)

2007

 Annual report 19.01.2009  TIF (1.85 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 76.41 KB 22.06.2016 21.06.2016 1

Articles of Association

 EDOC 67.76 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.51 MB 22.06.2016 21.06.2016 2

Amendments to the Articles of Association

 TIF 34.98 KB 26.10.2012 10.04.2012 1

Articles of Association

 TIF 41 KB 26.10.2012 10.04.2012 1

Shareholders’ register

TIF 12.98 KB 29.02.2012 26.04.2007 1

Amendments to the Articles of Association

 TIF 10.14 KB 29.02.2012 08.01.2007 1

Articles of Association

 TIF 16.62 KB 29.02.2012 08.01.2007 1

Shareholders’ register

TIF 11.74 KB 29.02.2012 08.01.2007 1

Regulations for the increase/reduction of the equity

 TIF 17.57 KB 29.02.2012 24.11.2006 1

Articles of Association

 TIF 27.55 KB 29.02.2012 11.07.2006 2

Memorandum of Association

 TIF 39.82 KB 29.02.2012 11.07.2006 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

 RTF 179.18 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 29.06.2016 29.06.2016 2

Application

 DOCX 28.36 KB 22.06.2016 21.06.2016 1

Application

 EDOC 44.7 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 77.22 KB 22.06.2016 21.06.2016 1

Shareholders’ register

EDOC 1.51 MB 22.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 82.6 KB 26.10.2012 25.10.2012 2

Application

 TIF 399.26 KB 26.10.2012 11.04.2012 2

Consent of a member of the Board / executive director

 TIF 26.21 KB 26.10.2012 10.04.2012 1

Protocols/decisions of a company/organisation

 TIF 59.56 KB 26.10.2012 10.04.2012 1

Power of attorney, act of empowerment

 TIF 54.63 KB 26.10.2012 15.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.78 KB 29.02.2012 02.05.2007 2

Application

 TIF 105.81 KB 29.02.2012 26.04.2007 3

Protocols/decisions of a company/organisation

 TIF 16.89 KB 29.02.2012 26.04.2007 1

Receipts on the publication and state fees

 TIF 28.31 KB 29.02.2012 26.04.2007 2

Sample report

 TIF 19.08 KB 29.02.2012 26.04.2007 1

Application

 TIF 80.01 KB 29.02.2012 16.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 29.02.2012 19.01.2007 1

Application

 TIF 94.71 KB 29.02.2012 16.01.2007 3

Application

 TIF 106.37 KB 29.02.2012 16.01.2007 3

Receipts on the publication and state fees

 TIF 32.54 KB 29.02.2012 16.01.2007 2

Receipts on the publication and state fees

 TIF 34.33 KB 29.02.2012 16.01.2007 2

Registration certificates

 TIF 37.46 KB 29.02.2012 15.01.2007 1

Receipts on the publication and state fees

 TIF 19.98 KB 29.02.2012 10.01.2007 1

Submission/Application

 TIF 20.11 KB 29.02.2012 10.01.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.59 KB 29.02.2012 08.01.2007 1

Protocols/decisions of a company/organisation

 TIF 12.65 KB 29.02.2012 24.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.1 KB 29.02.2012 01.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.58 KB 29.02.2012 01.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.6 KB 29.02.2012 20.07.2006 2

Registration certificates

 TIF 20.61 KB 29.02.2012 20.07.2006 1

Receipts on the publication and state fees

 TIF 29.01 KB 29.02.2012 18.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 29.02.2012 17.07.2006 1

Sample report

 TIF 17.62 KB 29.02.2012 12.07.2006 1

Announcement regarding the legal address

 TIF 5.99 KB 29.02.2012 11.07.2006 1

Application

 TIF 94.61 KB 29.02.2012 11.07.2006 2

Consent of a member of the Board / executive director

 TIF 15.41 KB 29.02.2012 11.07.2006 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