COMPASS TRANSIT, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
4 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"
Registration number, date 40103171214, 20.05.2008
VAT number LV40103171214 from 18.06.2008 Europe VAT register
Register, date Commercial Register, 20.05.2008
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 49 800 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 469.43 490.36 429.51
Personal income tax (thousands, €) 89.77 79.37 71.85
Statutory social insurance contributions (thousands, €) 196.59 173.86 151.62
Average employees count 40 37 37
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu apgāde
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2019
* 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

25 % 12 450 € 1 € 12 450 Latvia 29.05.2015 19.06.2015

Natural person

25 % 12 450 € 1 € 12 450 Latvia 29.05.2015 19.06.2015

Natural person

25 % 12 450 € 1 € 12 450 Latvia 29.05.2015 19.06.2015

Natural person

25 % 12 450 € 1 € 12 450 Latvia 29.05.2015 19.06.2015

Apply information changes

ML

"Compass Transit", SIA

Duntes 6-202, Rīga, LV-1013 Check address owners

Kuģu apgāde

http://www.compass-transit.com

Historical addresses

Rīga, Stirnu iela 13a-6 Until 04.06.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 15.11.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 149-405 Until 31.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 13.12.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS CMT 22 EDOC
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
V dibas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.12.2021  ZIP €11.00
Annual report 2020 PDF
CT Vad bas zi ojums PDF
Revidenta Zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Compass Transit 2019 PDF
vad bas zi ojums CT 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.07.2019  ZIP €11.00
Annual report 2018 PDF
ASTROP PDF
VAD BAS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS CT PDF
revidents CT PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTS CT PDF
VZ 2016 CT PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.09.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 CT vadibas XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 20.09.2014  ZIP
1_HTML izdruka HTML
FWD20140919112837 PDF

2012

 Annual report 17.06.2013  TIF (560.71 KB)

2011

 Annual report 15.05.2012  TIF (619.23 KB)

2010

 Annual report 25.05.2011  TIF (523.32 KB)

2009

 Annual report 06.04.2010  TIF (329.82 KB)

2008

 Annual report 15.05.2009  TIF (416.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 42.68 KB 05.12.2023 29.11.2023 1

Articles of Association

 EDOC 46.9 KB 05.12.2023 29.11.2023 1

Amendments to the Articles of Association

 TIF 30.55 KB 04.04.2019 25.03.2019 2

Articles of Association

 TIF 295.57 KB 04.04.2019 25.03.2019 9

Articles of Association

 TIF 171.41 KB 27.06.2015 29.05.2015 4

Shareholders’ register

TIF 27.58 KB 27.06.2015 29.05.2015 1

Shareholders’ register

TIF 236.51 KB 27.06.2015 29.05.2015 8

Amendments to the Articles of Association

 TIF 80.63 KB 07.10.2013 17.09.2013 3

Articles of Association

 TIF 147.65 KB 07.10.2013 17.09.2013 4

Regulations for the increase/reduction of the equity

 TIF 39.51 KB 07.10.2013 17.09.2013 1

Shareholders’ register

TIF 50.33 KB 07.10.2013 17.09.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.19 KB 07.10.2013 29.08.2013 6

Amendments to the Articles of Association

 TIF 26.18 KB 19.02.2010 17.02.2010 2

Articles of Association

 TIF 106.74 KB 19.02.2010 17.02.2010 4

Shareholders’ register

TIF 22.22 KB 19.02.2010 17.02.2010 1

Amendments to the Articles of Association

 TIF 30.14 KB 27.11.2009 16.11.2009 2

Articles of Association

 TIF 114.21 KB 27.11.2009 16.11.2009 4

Regulations for the increase/reduction of the equity

 TIF 39.97 KB 27.11.2009 16.11.2009 1

Shareholders’ register

TIF 33.89 KB 27.11.2009 16.11.2009 1

Articles of Association

 TIF 118.09 KB 06.11.2009 30.10.2009 4

Shareholders’ register

TIF 41.78 KB 06.11.2009 26.06.2008 1

Articles of Association

 TIF 32.86 KB 04.06.2008 19.05.2008 2

Memorandum of Association

 TIF 22.16 KB 03.06.2008 19.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.73 KB 05.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 47.33 KB 05.12.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 RTF 54.95 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 05.04.2019 05.04.2019 2

Application

 TIF 668.28 KB 04.04.2019 25.03.2019 10

Protocols/decisions of a company/organisation

 TIF 280.21 KB 04.04.2019 25.03.2019 9

Protocols/decisions of a company/organisation

 TIF 31.91 KB 04.04.2019 25.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 69.92 KB 27.06.2015 19.06.2015 2

Application

 TIF 103.44 KB 27.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 95.92 KB 27.06.2015 29.05.2015 2

Power of attorney, act of empowerment

 TIF 661.58 KB 27.06.2015 19.12.2014 10

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 07.10.2013 02.10.2013 1

Application

 TIF 67.96 KB 07.10.2013 17.09.2013 2

Protocols/decisions of a company/organisation

 TIF 129.39 KB 07.10.2013 17.09.2013 3

Power of attorney, act of empowerment

 TIF 454.19 KB 07.10.2013 09.01.2013 10

Decisions / letters / protocols of public notaries

 TIF 47.15 KB 01.11.2012 31.10.2012 2

Application

 TIF 169.76 KB 01.11.2012 26.10.2012 5

Consent of a member of the Board / executive director

 TIF 33.03 KB 01.11.2012 25.10.2012 1

Consent of a member of the Board / executive director

 TIF 32.61 KB 01.11.2012 25.10.2012 1

Consent of a member of the Board / executive director

 TIF 32.9 KB 01.11.2012 25.10.2012 1

Consent of a member of the Board / executive director

 TIF 31.06 KB 01.11.2012 25.10.2012 1

Protocols/decisions of a company/organisation

 TIF 32 KB 01.11.2012 23.10.2012 1

Protocols/decisions of a company/organisation

 TIF 78.56 KB 01.11.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 54.8 KB 03.02.2012 31.01.2012 2

Application

 TIF 144.62 KB 03.02.2012 25.01.2012 2

Confirmation or consent to legal address

 TIF 23.09 KB 03.02.2012 23.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 17.11.2010 15.11.2010 1

Power of attorney, act of empowerment

 TIF 169.93 KB 17.11.2010 11.11.2010 2

Power of attorney, act of empowerment

 TIF 37.44 KB 17.11.2010 11.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.18 KB 19.02.2010 18.02.2010 1

Application

 TIF 66 KB 19.02.2010 17.02.2010 2

Protocols/decisions of a company/organisation

 TIF 60.92 KB 19.02.2010 17.02.2010 2

Power of attorney, act of empowerment

 TIF 362.54 KB 19.02.2010 17.12.2009 12

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 27.11.2009 24.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.37 KB 27.11.2009 17.11.2009 1

Application

 TIF 73.18 KB 27.11.2009 16.11.2009 2

Protocols/decisions of a company/organisation

 TIF 69.32 KB 27.11.2009 16.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.31 KB 06.11.2009 05.11.2009 2

Application

 TIF 189.3 KB 06.11.2009 30.10.2009 5

Protocols/decisions of a company/organisation

 TIF 108.72 KB 06.11.2009 30.10.2009 3

Sample report

 TIF 41.9 KB 06.11.2009 28.10.2009 1

Receipts on the publication and state fees

 TIF 19 KB 06.10.2008 30.06.2008 1

Application

 TIF 95.03 KB 06.10.2008 26.06.2008 2

Power of attorney, act of empowerment

 TIF 352.14 KB 06.10.2008 06.06.2008 11

Decisions / letters / protocols of public notaries

 TIF 74.1 KB 04.07.2008 04.06.2008 1

Application

 TIF 232.9 KB 04.07.2008 30.05.2008 2

Power of attorney, act of empowerment

 TIF 30.64 KB 04.07.2008 30.05.2008 1

Receipts on the publication and state fees

 TIF 110.05 KB 04.07.2008 30.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 04.06.2008 20.05.2008 1

Registration certificates

 TIF 21.18 KB 04.06.2008 20.05.2008 1

Announcement regarding the legal address

 TIF 7.87 KB 03.06.2008 19.05.2008 1

Application

 TIF 124.24 KB 03.06.2008 19.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.66 KB 03.06.2008 19.05.2008 1

Receipts on the publication and state fees

 TIF 30 KB 03.06.2008 19.05.2008 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