COMPAQPEAT, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
21 by paid taxes
3 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 "COMPAQPEAT" |
| Registration number, date | 40003562596, 24.09.2001 |
| VAT number | LV40003562596 from 05.04.2005 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners |
| Fixed capital | 1 039 640 EUR, registered payment 18.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 345.09 | 27.66 | -149.33 |
| Personal income tax (thousands, €) | 829.66 | 480.05 | 331.17 |
| Statutory social insurance contributions (thousands, €) | 890.14 | 737.38 | 683.88 |
| Average employees count | 128 | 125 | 121 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Lithuania | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2023 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.07.2010 |
* 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 % | 18 565 | € 28 | € 519 820 | Germany | 13.09.2024 | 18.09.2024 |
Natural person |
50 % | 18 565 | € 28 | € 519 820 | Lithuania | 13.09.2024 | 18.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.02.2016 |
Right to represent individually |
Natural person
(from 16.02.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Compaqpeat", SIA
"Pūces", Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners
Kūdra
Historical company names
| Sabiedrība ar ierobežotu atbildību "FK INVESTĪCIJU TEHNOLOĢIJAS" | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FK VIESNĪCA OMA" | Until 13.10.2004 | 20 years ago |
Historical addresses
| Rīga, Ernestīnes iela 33 | Until 24.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Tapešu iela 50-6 | Until 31.07.2007 | 17 years ago |
| Rīga, Lielirbes iela 27 | Until 23.11.2007 | 17 years ago |
| Liepājas rajons, Rucavas pagasts, Arkveida noliktava | Until 14.01.2009 | 15 years ago |
| Liepājas rajons, Rucavas pagasts, Rucava, "Pūces" | Until 03.07.2009 | 15 years ago |
| Rucavas nov., Rucavas pag., Rucava, "Pūces" | Until 08.12.2016 | 8 years ago |
| Rucavas nov., Rucavas pag., "Pūces" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | |
| Annual report 2023 | |||||
| CQP Compaqpeat kons 2023 sign1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| COMPAQPEAT GP 2023 sign1 | |||||
| COMPAQPEAT GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadi bas zin ojums 2 par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Compaqpeat GP 2022 ar Revidenta zin | EDOC | ||||
| Vadi bas zin ojums 1 par | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | |
| Annual report 2021 | |||||
| KONSVadibas zin ojums 21 par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| COMPAQPEAT revidenta zinojums ar GP 2021 20.10.2022 | EDOC | ||||
| Vadibas zin ojums 21 par | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Compqpeat KONSOLID GP2020 ar Rev zinojumu2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Compaqpeat GP 2020 FINIS parakstits1 | |||||
| Compqpeat GP2020 ar Rev zinojumu 3 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums KONS 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums GP 2020 | |||||
| Vadibas zinojums CQP 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | |
| Annual report 2018 | |||||
| VAD ZIN KONS 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Compaqpeat revidenta zinojums 2018 | |||||
| VAD ZIN 2018 CQP | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| vad zin konsol | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Com0aq0eat | |||||
| VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Compaqpeat rev zin | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Istais vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| istais vadibas zinojums 2010xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (55.2 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (405.15 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (891.44 KB) | ||
2006 |
Annual report | 18.04.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 15.11.2006 | PDF (67.59 KB) | ||
2001 |
Annual report | 24.08.2009 | TIF (313.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
164.92 KB | 18.09.2024 | 13.09.2024 | 1 | |
Articles of Association |
151.88 KB | 18.09.2024 | 13.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
150.03 KB | 18.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
175.56 KB | 18.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
TIF | 96.16 KB | 14.11.2023 | 09.11.2023 | 4 |
Shareholders’ register |
TIF | 85.03 KB | 16.11.2023 | 30.06.2015 | 2 |
Articles of Association |
TIF | 33.3 KB | 01.07.2016 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 24.01.2013 | 07.01.2013 | 1 |
Shareholders’ register |
TIF | 38.43 KB | 30.03.2012 | 08.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
ASICE | 64.91 KB | 18.09.2024 | 18.09.2024 | 1 |
Application |
227.54 KB | 18.09.2024 | 13.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
164.49 KB | 18.09.2024 | 13.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
184.89 KB | 18.09.2024 | 13.09.2024 | 1 | |
Application |
TIF | 265.43 KB | 14.11.2023 | 09.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 10.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 79.99 KB | 05.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 128.24 KB | 09.10.2018 | 16.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 268.22 KB | 14.11.2017 | 31.10.2017 | 2 |
Application |
TIF | 119.33 KB | 10.02.2017 | 07.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 82.57 KB | 16.02.2016 | 09.02.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2021 |
LETA | Rendas pagasta Ozolu purvā deg trīs kūdras kaudzes |
07.08.2017 |
LETA | Kūdras ražotājs "Compaqpeat" 1,4 reizes palielinājis peļņu |