Compensa Services, AS
Public Limited Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.07.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Compensa Services" |
| Registration number, date | 40103534334, 12.04.2012 |
| VAT number | None (excluded 06.07.2020) Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Vienības gatve 87H, Rīga, LV-1004 Check address owners |
| Fixed capital | 953 324 EUR , registered 19.06.2014 (registered payment 19.06.2014: 953 324 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, €) | 1053.79 | 876.41 | 141.97 |
| Personal income tax (thousands, €) | 326.25 | 278.96 | 45.04 |
| Statutory social insurance contributions (thousands, €) | 653.55 | 545.31 | 86.67 |
| Average employees count | 163 | 154 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.02.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Compensa Services" | Until 31.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 101 | Until 14.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 9-8 | Until 28.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums lv 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 1v | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS Vadibas zinojums | JPG | ||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin CS 12 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 616.83 KB | 31.01.2020 | 24.01.2020 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.28 MB | 16.01.2020 | 11.12.2019 | 33 |
Articles of Association |
TIF | 299.59 KB | 16.01.2020 | 01.11.2019 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.04 MB | 07.11.2019 | 10.10.2019 | 68 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 907.39 KB | 16.01.2020 | 11.09.2019 | 22 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 473.38 KB | 22.08.2019 | 13.08.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.13 MB | 22.08.2019 | 07.08.2019 | 30 |
Articles of Association |
TIF | 186.48 KB | 20.02.2018 | 08.02.2018 | 4 |
Articles of Association |
TIF | 171.88 KB | 11.08.2017 | 02.08.2017 | 4 |
Shareholders’ register |
TIF | 23.3 KB | 04.04.2017 | 03.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 840.14 KB | 04.04.2017 | 23.02.2017 | 24 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.03 MB | 17.10.2016 | 16.09.2016 | 21 |
Shareholders’ register |
TIF | 555.99 KB | 17.10.2016 | 14.09.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.19 MB | 14.09.2016 | 11.08.2016 | 12 |
Articles of Association |
TIF | 82.98 KB | 27.06.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 16.59 KB | 27.06.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 9.41 KB | 07.01.2013 | 27.12.2012 | 1 |
Articles of Association |
TIF | 53.76 KB | 17.04.2012 | 12.04.2012 | 2 |
Memorandum of Association |
TIF | 114.18 KB | 17.04.2012 | 12.04.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 863.32 KB | 17.04.2012 | 19.12.2011 | 15 |
Amendments to the Articles of Association |
TIF | 29.66 KB | 27.06.2014 | 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 | 192.94 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.44 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 39.18 KB | 01.06.2020 | 29.05.2020 | 3 |
Application |
EDOC | 53.07 KB | 01.06.2020 | 29.05.2020 | 3 |
Application |
DOCX | 39.18 KB | 01.06.2020 | 29.05.2020 | 3 |
Other documents |
TIF | 873.77 KB | 01.06.2020 | 28.04.2020 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 188.25 KB | 10.02.2020 | 06.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.44 KB | 01.06.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.7 KB | 01.06.2020 | 31.01.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 40.72 KB | 10.02.2020 | 31.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 64.26 KB | 10.02.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.96 KB | 10.02.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 56.56 KB | 31.01.2020 | 31.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.71 KB | 31.01.2020 | 31.01.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 177.47 KB | 31.01.2020 | 29.01.2020 | 6 |
Application |
TIF | 559.1 KB | 29.01.2020 | 15.01.2020 | 14 |
Application |
TIF | 101.81 KB | 16.01.2020 | 15.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 227.96 KB | 16.01.2020 | 10.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 245.24 KB | 16.01.2020 | 11.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 81.99 KB | 07.11.2019 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 286.72 KB | 16.01.2020 | 01.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 16.01.2020 | 01.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.46 KB | 16.01.2020 | 01.10.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 795.18 KB | 07.11.2019 | 27.09.2019 | 18 |
Consent of a member of the Board / executive director |
TIF | 79.94 KB | 16.01.2020 | 26.09.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.86 KB | 16.01.2020 | 26.09.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.92 KB | 16.01.2020 | 26.09.2019 | 2 |
Consent of members of the supervisory board |
TIF | 36.16 KB | 16.01.2020 | 24.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 35.61 KB | 16.01.2020 | 24.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 35.98 KB | 16.01.2020 | 24.09.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.86 KB | 16.01.2020 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 50.08 KB | 22.08.2019 | 21.08.2019 | 1 |
Other documents |
TIF | 80.05 KB | 22.08.2019 | 13.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 98.87 KB | 22.08.2019 | 13.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 149.8 KB | 14.05.2019 | 17.04.2019 | 4 |
Consent of members of the supervisory board |
TIF | 33.74 KB | 14.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.75 KB | 14.05.2019 | 15.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 40.16 KB | 14.05.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 07.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 335.9 KB | 24.04.2018 | 06.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
TIF | 166.97 KB | 20.02.2018 | 16.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.73 KB | 20.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 182.41 KB | 11.08.2017 | 02.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 129.57 KB | 11.08.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.92 KB | 28.06.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 28.06.2017 | 28.06.2017 | 1 |
Application |
TIF | 119.95 KB | 04.08.2017 | 12.06.2017 | 5 |
Application |
TIF | 216.36 KB | 04.08.2017 | 12.06.2017 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 44.16 KB | 04.08.2017 | 12.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 37.68 KB | 03.08.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.65 KB | 03.08.2017 | 12.06.2017 | 1 |
Application |
TIF | 202.05 KB | 04.08.2017 | 08.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 118.85 KB | 04.08.2017 | 08.06.2017 | 2 |
Application |
TIF | 199.71 KB | 13.06.2017 | 08.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.08 KB | 13.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.28 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 115.19 KB | 25.04.2017 | 04.04.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 34.12 KB | 25.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 210.01 KB | 04.04.2017 | 21.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 127.78 KB | 04.04.2017 | 13.03.2017 | 3 |
Application |
TIF | 247.99 KB | 04.04.2017 | 03.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 126.63 KB | 04.04.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 23.02.2017 | 20.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 17.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 151.84 KB | 23.02.2017 | 30.01.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 34.93 KB | 23.02.2017 | 30.01.2017 | 1 |
Application |
TIF | 262.34 KB | 17.02.2017 | 30.01.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 39.32 KB | 17.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 17.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 623.93 KB | 17.10.2016 | 06.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 14.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 151.75 KB | 14.09.2016 | 29.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 257.27 KB | 14.09.2016 | 29.07.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 170.21 KB | 04.04.2017 | 15.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.57 KB | 12.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 114.54 KB | 12.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 12.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.23 KB | 12.04.2016 | 19.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 18.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 112.02 KB | 18.01.2016 | 07.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 18.01.2016 | 05.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.27 KB | 12.04.2016 | 18.12.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 68.35 KB | 27.06.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.93 KB | 27.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 130.23 KB | 27.06.2014 | 16.06.2014 | 3 |
Consent of members of the supervisory board |
TIF | 78.77 KB | 27.06.2014 | 12.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.63 KB | 27.06.2014 | 12.06.2014 | 1 |
Application |
TIF | 72.01 KB | 27.06.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.97 KB | 27.06.2014 | 05.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.43 KB | 28.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 99.19 KB | 28.06.2013 | 18.06.2013 | 3 |
Consent of members of the supervisory board |
TIF | 42.17 KB | 28.06.2013 | 04.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 28.06.2013 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 07.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 52.05 KB | 07.01.2013 | 27.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 07.01.2013 | 13.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 07.01.2013 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 04.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 67.76 KB | 04.10.2012 | 25.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.5 KB | 04.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 04.10.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 17.04.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 63.87 KB | 17.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 293.56 KB | 17.04.2012 | 10.04.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 97.02 KB | 17.04.2012 | 04.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 17.04.2012 | 29.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 17.04.2012 | 28.03.2012 | 1 |
Consent of members of the supervisory board |
TIF | 62.96 KB | 17.04.2012 | 21.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.68 KB | 17.04.2012 | 13.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 150.04 KB | 17.04.2012 | 09.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 50.62 KB | 27.06.2014 | 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