Comperio Consulting, SIA

Limited Liability Company, Micro company
Place in branch
369 by turnover
114 by profit
228 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Comperio Consulting"
Registration number, date 40103168163, 08.05.2008
VAT number LV40103168163 from 09.06.2008 Europe VAT register
Register, date Commercial Register, 08.05.2008
Legal address Miglas iela 14, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 27.07.2016
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, €) 27.15 25.42 22.92
Personal income tax (thousands, €) 2.14 2.05 2.15
Statutory social insurance contributions (thousands, €) 4.07 3.9 4.1
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

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   26.09.2016
* 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 % 101 € 28 € 2 828 Latvia 03.08.2017 09.08.2017

Apply information changes

"Comperio Consulting", SIA

Bukulti, Miglas 14, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Vangažu iela 32-34 Until 03.12.2012 13 years ago
Garkalnes nov., Bukulti, Miglas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (158.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (866.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (868.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (865.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (618.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (811.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (808.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (365.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (555.21 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CC 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
CC VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 CC PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (5.71 KB)

2008

Annual report 09.04.2009  TIF (630.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 341.48 KB 09.08.2017 03.08.2017 1

Articles of Association

PDF 198.93 KB 21.09.2016 20.09.2016 1

Amendments to the Articles of Association

PDF 200.76 KB 14.06.2016 14.06.2016 1

Articles of Association

PDF 204.61 KB 14.06.2016 14.06.2016 1

Shareholders’ register

PDF 288.48 KB 14.06.2016 14.06.2016 1

Shareholders’ register

TIF 8.29 KB 15.04.2009 07.04.2009 1

Articles of Association

TIF 23.35 KB 05.03.2009 28.04.2008 1

Memorandum of Association

TIF 33.03 KB 05.03.2009 28.04.2008 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

EDOC 71.77 KB 09.08.2017 09.08.2017 2

Application

PDF 6.6 MB 09.08.2017 03.08.2017 25

Application

PDF 6.42 MB 09.08.2017 03.08.2017 25

Shareholders’ register

PDF 400.6 KB 09.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.31 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.31 KB 26.09.2016 26.09.2016 2

Articles of Association

PDF 260.95 KB 21.09.2016 20.09.2016 1

Application

PDF 9.09 MB 16.09.2016 15.09.2016 25

Protocols/decisions of a company/organisation

PDF 204.91 KB 21.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

PDF 266.99 KB 21.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.81 KB 07.09.2016 27.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.73 KB 07.09.2016 27.07.2016 2

Amendments to the Articles of Association

PDF 231.34 KB 14.06.2016 14.06.2016 1

Articles of Association

PDF 235.33 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 242.74 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

PDF 212.17 KB 14.06.2016 14.06.2016 1

Shareholders’ register

PDF 316.68 KB 14.06.2016 14.06.2016 1

Application

PDF 471.91 KB 12.07.2016 10.06.2016 2

Application

PDF 487.95 KB 12.07.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.06 KB 06.12.2012 03.12.2012 2

Application

TIF 121.04 KB 06.12.2012 28.11.2012 3

Confirmation or consent to legal address

TIF 6.68 KB 06.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 15.04.2009 14.04.2009 2

Application

TIF 190.89 KB 15.04.2009 07.04.2009 5

Protocols/decisions of a company/organisation

TIF 31.6 KB 15.04.2009 07.04.2009 1

Receipts on the publication and state fees

TIF 35.04 KB 15.04.2009 07.04.2009 2

Sample report

TIF 22.73 KB 15.04.2009 07.04.2009 1

Decisions / letters / protocols of public notaries

TIF 58.19 KB 05.03.2009 08.05.2008 2

Registration certificates

TIF 25.09 KB 05.03.2009 08.05.2008 1

Application

TIF 192.37 KB 05.03.2009 07.05.2008 5

Receipts on the publication and state fees

TIF 19.99 KB 05.03.2009 07.05.2008 2

Announcement regarding the legal address

TIF 12.37 KB 05.03.2009 06.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.49 KB 05.03.2009 06.05.2008 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