Companion, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
89 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 | Sabiedrība ar ierobežotu atbildību "Companion" |
| Registration number, date | 40103313646, 13.08.2010 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Slokas iela 13A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2020 |
| 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
- Positive 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, €) | 0.06 | 0.12 | 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 | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.05.2020 | 19.05.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Idea at large" | Until 17.02.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 18 - 6 | Until 13.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (77.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (75.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (74.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (75.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (128.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (79.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | PDF (167.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums prakastits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.08.2011 | TIF (291.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.45 KB | 19.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 19.45 KB | 19.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 19.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 19.05.2020 | 08.05.2020 | 1 |
Articles of Association |
TIF | 48.74 KB | 24.02.2014 | 12.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.46 KB | 04.07.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 12.23 KB | 04.07.2011 | 16.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.28 KB | 04.07.2011 | 16.06.2011 | 1 |
Shareholders’ register |
TIF | 8.35 KB | 04.07.2011 | 03.06.2011 | 1 |
Articles of Association |
TIF | 52.48 KB | 24.08.2010 | 10.08.2010 | 1 |
Memorandum of Association |
TIF | 49.09 KB | 24.08.2010 | 09.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.2 KB | 13.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.6 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 19.05.2020 | 19.05.2020 | 2 |
Articles of Association |
EDOC | 24.64 KB | 19.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 52.13 KB | 19.05.2020 | 08.05.2020 | 6 |
Application |
DOCX | 52.13 KB | 19.05.2020 | 08.05.2020 | 6 |
Application |
EDOC | 57.1 KB | 19.05.2020 | 08.05.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 19.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.66 KB | 19.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 19.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 19.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
EDOC | 46.02 KB | 08.06.2018 | 05.06.2018 | 4 |
Application |
DOCX | 37.82 KB | 08.06.2018 | 05.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 59.25 KB | 08.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.87 KB | 08.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 24.02.2014 | 17.02.2014 | 2 |
Registration certificates |
TIF | 103.99 KB | 24.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 565.83 KB | 24.02.2014 | 12.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 24.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 04.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 04.07.2011 | 16.06.2011 | 1 |
Application |
TIF | 108.63 KB | 04.07.2011 | 06.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 04.07.2011 | 03.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.96 KB | 24.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 170.41 KB | 24.08.2010 | 13.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.73 KB | 24.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 330.82 KB | 24.08.2010 | 10.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 58.53 KB | 24.08.2010 | 10.08.2010 | 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