Comfort Drive 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Comfort Drive 3" SIA
Registration number, date 40203237230, 16.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.01.2020
Legal address "Riekstukalni-somu pirts", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners
Fixed capital 100 EUR, registered payment 16.01.2020
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2020
Latvia Russian Federation

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   16.01.2020
* 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 % 100 € 1 € 100 Russian Federation 16.01.2020 16.01.2020

Historical addresses

Kokneses nov., Kokneses pag., "Riekstukalni-somu pirts" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (385.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (95.14 KB) €11.00

2020

 Annual report 16.01.2020 - 31.12.2020 27.09.2021  PDF (152 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 16.01.2020 23.12.2019 1

Memorandum of Association

 DOCX 26.76 KB 16.01.2020 23.12.2019 1

Shareholders’ register

DOC 34.5 KB 16.01.2020 23.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 316.24 KB 05.01.2023 15.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 22.01.2020 22.01.2020 2

Application

 DOCX 38.76 KB 22.01.2020 20.01.2020 1

Application

 DOCX 38.76 KB 22.01.2020 20.01.2020 1

Application

 EDOC 47.26 KB 22.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 16.01.2020 16.01.2020 2

Application

 DOCX 35.93 KB 16.01.2020 08.01.2020 4

Application

 EDOC 44.54 KB 16.01.2020 08.01.2020 4

Articles of Association

 EDOC 20.25 KB 16.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 28 KB 16.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.92 KB 16.01.2020 23.12.2019 1

Confirmation or consent to legal address

 DOC 27.5 KB 16.01.2020 23.12.2019 1

Confirmation or consent to legal address

 EDOC 31.61 KB 16.01.2020 23.12.2019 1

Memorandum of Association

 EDOC 35.35 KB 16.01.2020 23.12.2019 1

Shareholders’ register

EDOC 20.93 KB 16.01.2020 23.12.2019 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