COMPASS TRANSIT VENTSPILS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT VENTSPILS"
Registration number, date 40103273767, 11.02.2010
VAT number None (excluded 05.07.2018) Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address Sanatorijas iela 32, Ventspils, LV-3602 Check address owners
Fixed capital 7 114 EUR , registered 15.09.2014 (registered payment 15.09.2014: 7 114 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.59 2.34 2.92
Personal income tax (thousands, €) 0.17 0.81 1.65
Statutory social insurance contributions (thousands, €) 0.42 1.63 2.75
Average employees count 0 3 3

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149-405 Until 18.02.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (94.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (365.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 297 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 220 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Compass Transit Ventspils104 PDF

2011

Annual report 07.05.2012  TIF (191.99 KB)

2010

Annual report 06.05.2011  TIF (155.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.34 KB 07.09.2015 01.07.2015 4

Amendments to the Articles of Association

TIF 13.79 KB 16.09.2014 01.08.2014 1

Articles of Association

TIF 43.36 KB 16.09.2014 01.08.2014 2

Shareholders’ register

TIF 30.99 KB 16.09.2014 01.08.2014 2

Shareholders’ register

TIF 15.86 KB 05.11.2010 04.10.2010 1

Amendments to the Articles of Association

TIF 25.34 KB 02.06.2010 25.05.2010 2

Articles of Association

TIF 100.27 KB 02.06.2010 25.05.2010 3

Regulations for the increase/reduction of the equity

TIF 41.06 KB 02.06.2010 25.05.2010 1

Shareholders’ register

TIF 16.64 KB 02.06.2010 25.05.2010 1

Articles of Association

TIF 109.33 KB 18.02.2010 03.02.2010 3

Memorandum of Association

TIF 28.35 KB 18.02.2010 03.02.2010 1

Registration certificates of foreign companies

TIF 49.02 KB 05.11.2010 19.02.2008 3

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 188.68 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

PDF 82.8 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

PDF 82.8 KB 13.05.2019 13.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.05 KB 13.05.2019 13.05.2019 1

Application

DOCX 37.24 KB 14.05.2019 03.05.2019 2

Application

EDOC 46.45 KB 14.05.2019 03.05.2019 2

Application

DOCX 37.24 KB 14.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.67 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 07.03.2019 07.03.2019 2

Application

TIF 243.18 KB 04.03.2019 01.03.2019 4

Protocols/decisions of a company/organisation

TIF 147.01 KB 04.03.2019 19.02.2019 5

Decisions / letters / protocols of public notaries

TIF 71.97 KB 07.09.2015 01.09.2015 2

Application

TIF 101.98 KB 07.09.2015 07.08.2015 1

Power of attorney, act of empowerment

TIF 705.43 KB 07.09.2015 19.12.2014 10

Decisions / letters / protocols of public notaries

TIF 54.58 KB 16.09.2014 15.09.2014 2

Protocols/decisions of a company/organisation

TIF 61.8 KB 16.09.2014 01.08.2014 2

Power of attorney, act of empowerment

TIF 433.04 KB 16.09.2014 10.01.2014 10

Decisions / letters / protocols of public notaries

TIF 38.24 KB 05.11.2010 04.11.2010 1

Application

TIF 111.83 KB 05.11.2010 04.10.2010 2

Power of attorney, act of empowerment

TIF 367.14 KB 05.11.2010 08.06.2010 12

Letter

TIF 37.74 KB 02.06.2010 01.06.2010 1

Application

TIF 78.02 KB 02.06.2010 25.05.2010 2

Protocols/decisions of a company/organisation

TIF 74.89 KB 02.06.2010 25.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.32 KB 02.06.2010 24.05.2010 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 24.02.2010 18.02.2010 1

Announcement regarding the legal address

TIF 10.33 KB 24.02.2010 15.02.2010 1

Application

TIF 72.99 KB 24.02.2010 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 44.27 KB 18.02.2010 11.02.2010 2

Registration certificates

TIF 34.85 KB 18.02.2010 11.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 18.02.2010 08.02.2010 1

Application

TIF 117.16 KB 18.02.2010 04.02.2010 3

Announcement regarding the legal address

TIF 11.07 KB 18.02.2010 03.02.2010 1

Consent of a member of the Board / executive director

TIF 10.49 KB 18.02.2010 03.02.2010 1

Sample report

TIF 28.66 KB 18.02.2010 20.01.2010 1

document.Ā3

TIF 61.46 KB 05.11.2010 19.02.2008 3

Application

TIF 271.55 KB 16.09.2014 6
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