COMLAT Group, SIA

Limited Liability Company, Micro company
Place in branch
60 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COMLAT Group"
Registration number, date 40003877626, 30.11.2006
VAT number LV40003877626 from 22.06.2016 Europe VAT register
Register, date Commercial Register, 30.11.2006
Legal address Apakšgrāvja iela 15G, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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, €) 61.79 70.24 72.14
Personal income tax (thousands, €) 12.7 13.84 18.06
Statutory social insurance contributions (thousands, €) 26.35 28.53 30.32
Average employees count 14 17 18
Received COVID-19 downtime support 27.04.2021, 4 854.84 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Personiskās drošības darbības (80.10)

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 Member of the Board Right to represent individually   28.06.2016
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2016 28.06.2016

Apply information changes

ML

"Comlat Group", SIA

Viestura prospekts 65, Rīga, LV-1005 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Rīga, Ludviķa iela 2a-8 Until 27.08.2010 14 years ago
Rīga, Ojāra Vācieša iela 6B Until 25.10.2013 11 years ago
Tukuma nov., Tukums, Telegrāfa iela 4 - 18 Until 28.06.2016 8 years ago
Rīga, Viestura prospekts 65 Until 01.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
23 GP vadibas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
22 GP vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 31.08.2022  ZIP €11.00
Annual report 2021 PDF
21 GP vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
20 GP vadibas zinojums 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 16.02.2021  ZIP €11.00
Annual report 2019 PDF
GP vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.01.2020  ZIP €11.00
Annual report 2018 PDF
Pvadzin2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
comlatvadzin2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
comlvadzin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadzincg PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadzincg PDF

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  ZIP
1_HTML izdruka HTML
04 Vad zinojums 2011 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 09.11.2012  ZIP
1_HTML izdruka HTML
04 Vad zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums p RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.07.2010  RTF (23.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.07.2010  RTF (23.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.54 KB 05.07.2016 16.06.2016 1

Articles of Association

 TIF 16.2 KB 05.07.2016 16.06.2016 1

Shareholders’ register

TIF 55.53 KB 05.07.2016 16.06.2016 2

Shareholders’ register

TIF 53.85 KB 05.07.2016 16.06.2016 2

Shareholders’ register

TIF 30.96 KB 25.10.2013 03.06.2013 2

Articles of Association

 TIF 17.84 KB 20.04.2007 15.11.2006 1

Memorandum of association

 TIF 46.37 KB 20.04.2007 15.11.2006 2

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 35.31 KB 01.07.2019 01.07.2019 2

Confirmation or consent to legal address

 PDF 249.61 KB 01.07.2019 25.06.2019 1

Confirmation or consent to legal address

 EDOC 225.1 KB 01.07.2019 25.06.2019 1

Confirmation or consent to legal address

 PDF 256.64 KB 01.07.2019 25.06.2019 1

Confirmation or consent to legal address

 EDOC 233.22 KB 01.07.2019 25.06.2019 1

Application

 DOCX 76.1 KB 01.07.2019 04.06.2019 22

Application

 EDOC 84.24 KB 01.07.2019 04.06.2019 22

Decisions / letters / protocols of public notaries

 TIF 62.27 KB 05.07.2016 28.06.2016 2

Application

 TIF 220.32 KB 05.07.2016 17.06.2016 4

Confirmation or consent to legal address

 TIF 19.18 KB 05.07.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 64.46 KB 05.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 25.10.2013 25.10.2013 2

Decisions / letters / protocols of public notaries

 RTF 182.15 KB 29.07.2013 29.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 29.07.2013 29.07.2013 1

Orders/request/cover notes of court bailiffs

 TIF 23.78 KB 01.08.2013 22.07.2013 1

Application

 TIF 87.43 KB 25.10.2013 03.06.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.86 MB 20.05.2013 20.05.2013 2

Orders/request/cover notes of court bailiffs

 TIF 35.22 KB 21.05.2013 14.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 25.10.2013 15.04.2013 1

Application

 TIF 80.83 KB 25.10.2013 28.03.2013 2

Confirmation or consent to legal address

 TIF 7.29 KB 25.10.2013 18.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.44 KB 30.08.2010 27.08.2010 1

Application

 TIF 108.39 KB 30.08.2010 24.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.91 KB 17.02.2010 15.02.2010 2

Application

 TIF 135.55 KB 17.02.2010 10.02.2010 3

Protocols/decisions of a company/organisation

 TIF 23.5 KB 17.02.2010 05.02.2010 1

Power of attorney, act of empowerment

 TIF 27.34 KB 30.08.2010 04.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.97 KB 20.04.2007 30.11.2006 1

Registration certificates

 TIF 22.69 KB 20.04.2007 30.11.2006 1

Receipts on the publication and state fees

 TIF 28.47 KB 20.04.2007 22.11.2006 2

Application

 TIF 153.1 KB 20.04.2007 20.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.37 KB 20.04.2007 17.11.2006 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