Comperio, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
16 by profit
30 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Comperio"
Registration number, date 40003676807, 26.04.2004
VAT number LV40003676807 from 18.06.2004 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Rostokas iela 50 – 13, Rīga, LV-1029 Check address owners
Fixed capital 2 996 EUR, registered payment 21.10.2020
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, €) 53.62 38.91 11.98
Personal income tax (thousands, €) 6.06 5.06 1.54
Statutory social insurance contributions (thousands, €) 2.61 1.88 0.99
Average employees count 2 1 1

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   14.12.2011

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2015
* 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 % 107 € 14 € 1 498 Latvia 15.10.2020 21.10.2020

Natural person

50 % 107 € 14 € 1 498 Latvia 15.10.2020 21.10.2020

Apply information changes

ML

"Comperio", SIA

Ogļu 1-5, Rīga, LV-1048 Check address owners

Sabiedriskās attiecības

http://www.comperio.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
230301 Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  ZIP €11.00
Annual report 2021 PDF
220316 Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
210225 Vadibas zinojums Comperio 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
200131 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
190131 Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
180227 Vadibas zinojums Gunta PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums comperio 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums comperio 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums comperio 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums comperio 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums comperio 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums comperio 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 20.05.2010  TIF (482.96 KB)

2008

Annual report 10.09.2009  TIF (690.2 KB)

2007

Annual report 02.06.2008  TIF (706.84 KB)

2006

Annual report 30.05.2007  TIF (392.92 KB)

2005

Annual report 01.02.2007  TIF (422.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.67 KB 21.10.2020 15.10.2020 1

Amendments to the Articles of Association

DOCX 14.67 KB 21.10.2020 15.10.2020 1

Articles of Association

DOCX 18.88 KB 21.10.2020 15.10.2020 1

Articles of Association

DOCX 18.88 KB 21.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.96 KB 21.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.96 KB 21.10.2020 15.10.2020 1

Shareholders’ register

PDF 1.57 MB 21.10.2020 15.10.2020 1

Shareholders’ register

PDF 1.57 MB 21.10.2020 15.10.2020 1

Shareholders’ register

PDF 1.58 MB 21.10.2020 14.10.2020 1

Shareholders’ register

PDF 1.58 MB 21.10.2020 14.10.2020 1

Articles of Association

DOC 32 KB 20.08.2015 19.08.2015 1

Articles of Association

DOC 32 KB 20.08.2015 19.08.2015 1

Shareholders’ register

PDF 1.59 MB 25.08.2015 10.08.2015 3

Shareholders’ register

PDF 1.59 MB 25.08.2015 10.08.2015 3

Amendments to the Articles of Association

DOC 29 KB 16.07.2015 09.06.2015 1

Amendments to the Articles of Association

DOC 29 KB 16.07.2015 09.06.2015 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 197.85 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 21.10.2020 21.10.2020 2

Amendments to the Articles of Association

EDOC 29.46 KB 21.10.2020 15.10.2020 1

Articles of Association

EDOC 33.36 KB 21.10.2020 15.10.2020 1

Application

DOCX 50.66 KB 21.10.2020 15.10.2020 1

Application

EDOC 64.46 KB 21.10.2020 15.10.2020 1

Application

DOCX 50.66 KB 21.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 21.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.3 KB 21.10.2020 15.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.5 KB 21.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 59.7 KB 21.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 72.43 KB 21.10.2020 15.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 59.7 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 26.97 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

DOCX 26.97 KB 21.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 53.34 KB 21.10.2020 15.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 47.5 KB 21.10.2020 15.10.2020 1

Shareholders’ register

EDOC 1.56 MB 21.10.2020 15.10.2020 1

Shareholders’ register

EDOC 1.59 MB 21.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

RTF 186.84 KB 25.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.43 KB 25.08.2015 25.08.2015 2

Articles of Association

EDOC 65.31 KB 20.08.2015 19.08.2015 1

Application

DOCX 34.86 KB 20.08.2015 19.08.2015 2

Application

EDOC 49.7 KB 20.08.2015 19.08.2015 2

Shareholders’ register

EDOC 1.57 MB 25.08.2015 10.08.2015 3

Amendments to the Articles of Association

EDOC 61.08 KB 16.07.2015 09.06.2015 1

Protocols/decisions of a company/organisation

DOC 58 KB 16.07.2015 09.06.2015 4

Protocols/decisions of a company/organisation

EDOC 63.16 KB 16.07.2015 09.06.2015 4
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