COMMERCIAL CONTACT, SIA
Limited Liability Company, Micro company
Place in branch
830 by turnover
63 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COMMERCIAL CONTACT" |
| Registration number, date | 40203079980, 07.07.2017 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Priežu iela 3 – 42, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COMMERCIAL CONTACT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.07 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2020 | Slovakia | Slovakia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
COMMERCIAL CONTACT s.r.o.Reg. no. 46 899 308
|
100 % | 2 800 | € 1 | € 2 800 | Slovakia | 20.01.2020 | 02.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA EKL | Until 14.01.2020 | 4 years ago |
|---|
Historical addresses
| Ogres nov., Ogresgala pag., Ogresgals, "Cerības" - 25 | Until 30.12.2019 | 5 years ago |
|---|---|---|
| Inčukalna nov., Vangaži, Priežu iela 3 - 42 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (183.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (308.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | PDF (152.5 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 30.01.2018 | PDF (80.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 362.39 KB | 28.01.2020 | 20.01.2020 | 15 |
Shareholders’ register |
TIF | 206.62 KB | 28.01.2020 | 20.01.2020 | 9 |
Amendments to the Articles of Association |
DOCX | 13.53 KB | 14.01.2020 | 09.01.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.01.2020 | 09.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.25 KB | 14.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 14.01.2020 | 02.01.2020 | 1 |
Shareholders’ register |
DOCX | 10.31 KB | 30.12.2019 | 26.12.2019 | 1 |
Articles of Association |
DOCX | 45.88 KB | 07.07.2017 | 04.07.2017 | 1 |
Memorandum of Association |
DOCX | 76.25 KB | 07.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
DOCX | 58.18 KB | 07.07.2017 | 04.07.2017 | 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 | 194.73 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
TIF | 476.86 KB | 28.01.2020 | 28.01.2020 | 11 |
Documents attesting the transfer of shares |
TIF | 210.54 KB | 28.01.2020 | 20.01.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 162.94 KB | 28.01.2020 | 20.01.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 219.06 KB | 28.01.2020 | 20.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 14.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 14.01.2020 | 09.01.2020 | 1 |
Articles of Association |
EDOC | 19.23 KB | 14.01.2020 | 09.01.2020 | 1 |
Application |
DOCX | 44.06 KB | 14.01.2020 | 09.01.2020 | 3 |
Application |
EDOC | 52.56 KB | 14.01.2020 | 09.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
1.11 MB | 14.01.2020 | 09.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 15.21 KB | 14.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 14.01.2020 | 09.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.05 KB | 14.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 14.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
EDOC | 36.33 KB | 30.12.2019 | 27.12.2019 | 8 |
Application |
DOCX | 26.52 KB | 30.12.2019 | 27.12.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 11.39 KB | 30.12.2019 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 30.12.2019 | 27.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.03 KB | 30.12.2019 | 26.12.2019 | 1 |
Copy of the personal identification document |
TIF | 92.94 KB | 01.04.2020 | 11.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 43.24 KB | 07.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 49.49 KB | 07.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 52.03 KB | 07.07.2017 | 04.07.2017 | 1 |
Application |
DOCX | 32.43 KB | 07.07.2017 | 04.07.2017 | 3 |
Application |
EDOC | 44.43 KB | 07.07.2017 | 04.07.2017 | 3 |
Confirmation or consent to legal address |
526 KB | 07.07.2017 | 04.07.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 474.58 KB | 07.07.2017 | 04.07.2017 | 2 |
Memorandum of Association |
EDOC | 82.93 KB | 07.07.2017 | 04.07.2017 | 1 |
Shareholders’ register |
EDOC | 61.29 KB | 07.07.2017 | 04.07.2017 | 1 |
Copy of the personal identification document |
TIF | 89.79 KB | 01.04.2020 | 25.10.2016 | 4 |
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.
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