Comforthouse, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
701 by profit
285 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Comforthouse"
Registration number, date 40203171329, 28.09.2018
VAT number LV40203171329 from 05.11.2018 Europe VAT register
Register, date Commercial Register, 28.09.2018
Legal address Brīvības iela 196 – 8, Rīga, LV-1012 Check address owners
Fixed capital 6 000 EUR, registered payment 28.09.2018
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, €) 11.09 7.11 9.03
Personal income tax (thousands, €) 0.9 0.98 0.63
Statutory social insurance contributions (thousands, €) 4.52 3.65 3.62
Average employees count 3 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2018
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   28.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2018
* 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

50 % 30 € 100 € 3 000 Latvia 28.09.2018 28.09.2018

Natural person

50 % 30 € 100 € 3 000 Latvia 28.09.2018 28.09.2018

Apply information changes

ML

"Comforthouse", SIA

Lielā 59, Tukums, Tukuma nov., LV-3101 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
PasParVadZin PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (500.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (81.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (323.94 KB) €11.00

2019

Annual report 28.09.2018 - 31.12.2019 19.02.2020  PDF (195.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.95 KB 28.09.2018 27.09.2018 1

Articles of Association

DOCX 59.07 KB 28.09.2018 12.09.2018 1

Memorandum of association

DOCX 27.31 KB 28.09.2018 12.09.2018 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 66.56 KB 28.09.2018 28.09.2018 2

Shareholders’ register

EDOC 27.5 KB 28.09.2018 27.09.2018 1

Application

DOCX 39.42 KB 28.09.2018 21.09.2018 5

Application

EDOC 64.52 KB 28.09.2018 21.09.2018 5

Bank statements or other document regarding the payment of the equity

PDF 850.95 KB 28.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 882.16 KB 28.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 902.98 KB 28.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 934.55 KB 28.09.2018 19.09.2018 1

Announcement regarding the legal address

DOCX 24.71 KB 28.09.2018 12.09.2018 1

Announcement regarding the legal address

EDOC 35.87 KB 28.09.2018 12.09.2018 1

Articles of Association

EDOC 63.28 KB 28.09.2018 12.09.2018 1

Memorandum of association

EDOC 50.25 KB 28.09.2018 12.09.2018 1

Confirmation or consent to legal address

PDF 817.74 KB 28.09.2018 10.09.2018 1

Confirmation or consent to legal address

PDF 848.9 KB 28.09.2018 10.09.2018 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