ComForm Solutions Latvia, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
151 by profit
184 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ComForm Solutions Latvia"
Registration number, date 40103654134, 28.03.2013
VAT number LV40103654134 from 17.08.2017 Europe VAT register
Register, date Commercial Register, 28.03.2013
Legal address Dārzaugļu iela 1 – 208, Rīga, LV-1012 Check address owners
Fixed capital 23 828 EUR, registered payment 02.08.2017
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, €) 15.02 11.53 31.89
Personal income tax (thousands, €) 5.62 5.7 5.64
Statutory social insurance contributions (thousands, €) 12.93 13.53 13.04
Average employees count 4 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
United Kingdom 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   25.09.2018
* 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 % 851 € 28 € 23 828 Latvia 11.08.2020 04.09.2020

Apply information changes

ML

"ComForm Solutions Latvia", SIA

Blaumaņa 38/40, Rīga, LV-1011 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību "ComformLV" Until 22.06.2017 7 years ago

Historical addresses

Rīga, Palasta iela 10 Until 17.12.2014 10 years ago
Rīga, Audēju iela 8 - 5 Until 02.08.2017 7 years ago
Rīga, Blaumaņa iela 38/40 - 2 Until 25.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (245.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (174.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (692.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (997.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (717.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (666.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
COMFORMLV GP2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 28.03.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.44 KB 04.09.2020 11.08.2020 1

Shareholders’ register

PDF 111.44 KB 04.09.2020 11.08.2020 1

Amendments to the Articles of Association

 TIF 24.11 KB 02.08.2017 27.06.2017 1

Articles of Association

 TIF 84.69 KB 02.08.2017 27.06.2017 2

Regulations for the increase/reduction of the equity

 TIF 35.98 KB 02.08.2017 27.06.2017 1

Shareholders’ register

TIF 68.27 KB 02.08.2017 27.06.2017 2

Articles of Association

 TIF 78.14 KB 21.06.2017 16.06.2017 2

Shareholders’ register

TIF 108.39 KB 21.06.2017 16.06.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 278.5 KB 21.06.2017 14.06.2017 10

Amendments to the Articles of Association

 TIF 12.79 KB 22.06.2016 10.05.2016 1

Articles of Association

 TIF 19.83 KB 22.06.2016 10.05.2016 1

Shareholders’ register

TIF 119.3 KB 22.06.2016 10.05.2016 2

Articles of Association

 TIF 15.8 KB 25.04.2013 26.03.2013 1

Memorandum of Association

 TIF 34.38 KB 25.04.2013 26.03.2013 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 62.02 KB 25.08.2022 25.08.2022 1

Application

 TIF 129.22 KB 22.08.2022 19.08.2022 4

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 04.09.2020 04.09.2020 2

Application

 PDF 416.07 KB 04.09.2020 01.09.2020 1

Application

 PDF 416.07 KB 04.09.2020 01.09.2020 1

Application

 EDOC 417.07 KB 04.09.2020 01.09.2020 1

Shareholders’ register

EDOC 124.67 KB 04.09.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 25.09.2018 25.09.2018 2

Application

 TIF 275.87 KB 20.09.2018 19.09.2018 5

Protocols/decisions of a company/organisation

 TIF 62.89 KB 20.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 02.08.2017 02.08.2017 2

Application

 TIF 202.44 KB 02.08.2017 27.07.2017 6

Application of shareholders or third persons for the acquisition of shares

TIF 49.8 KB 02.08.2017 27.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 15.13 KB 02.08.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 TIF 60.53 KB 02.08.2017 27.06.2017 2

Confirmation or consent to legal address

 TIF 27.38 KB 02.08.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.5 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 22.06.2017 22.06.2017 2

Application

 TIF 195.57 KB 21.06.2017 16.06.2017 8

Protocols/decisions of a company/organisation

 TIF 130.63 KB 21.06.2017 16.06.2017 4

Notice of a member of the Board regarding the resignation

 TIF 8.58 KB 21.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.9 KB 22.06.2016 17.06.2016 2

Application

 TIF 600.82 KB 22.06.2016 10.05.2016 14

Protocols/decisions of a company/organisation

 TIF 36.19 KB 22.06.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.03 KB 22.12.2014 17.12.2014 2

Application

 TIF 162.24 KB 22.12.2014 12.12.2014 3

Confirmation or consent to legal address

 TIF 15.88 KB 22.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 25.04.2013 28.03.2013 2

Registration certificates

 TIF 20.27 KB 25.04.2013 28.03.2013 1

Application

 TIF 150.32 KB 25.04.2013 27.03.2013 3

Announcement regarding the legal address

 TIF 8.42 KB 25.04.2013 26.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 78.79 KB 25.04.2013 26.03.2013 1

Confirmation or consent to legal address

 TIF 9.4 KB 25.04.2013 26.03.2013 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