COMPACT SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
64 by profit
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 "COMPACT SOLUTIONS" |
| Registration number, date | 41203046014, 03.12.2012 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 03.12.2012 |
| Legal address | Pils iela 14, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 711 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 03.12.2012 |
* 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 % | 711 | € 1 | € 711 | Latvia | 28.06.2016 | 06.07.2016 |
Historical addresses
| Talsu nov., Lībagu pag., "Potas" | Until 26.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CS vadibaszinojums 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2023 cs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CS vadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums CS 202106072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CS vadibasZinojums 2020 10072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (301.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 201727032018 comp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Zintis2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums27042016Zintis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadz2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojumsComp | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.16 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.96 MB | 29.06.2016 | 28.06.2016 | 1 | |
Articles of Association |
TIF | 8.83 KB | 28.03.2013 | 06.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 9.27 KB | 28.03.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 9.15 KB | 03.12.2012 | 28.11.2012 | 1 |
Memorandum of Association |
TIF | 16.71 KB | 03.12.2012 | 28.11.2012 | 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 | 179.79 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.07.2016 | 06.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.87 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 29.09 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 18.13 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 34.82 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.72 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.9 MB | 29.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 28.03.2013 | 26.03.2013 | 1 |
Application |
TIF | 106.46 KB | 28.03.2013 | 20.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.01 KB | 28.03.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 28.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.08 KB | 03.12.2012 | 03.12.2012 | 1 |
Registration certificates |
TIF | 37.9 KB | 03.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 154.39 KB | 03.12.2012 | 29.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 4.88 KB | 03.12.2012 | 28.11.2012 | 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