Compitex, SIA
Limited Liability Company, Micro company
Place in branch
70 by paid taxes
17 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Compitex" |
| Registration number, date | 40003743169, 10.05.2005 |
| VAT number | LV40003743169 from 14.06.2005 Europe VAT register |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | "Dvīņi", Silabrieži, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.9 | 5.45 | 10.78 |
| Personal income tax (thousands, €) | 1.36 | 0.08 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 0.68 | 3.75 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
| CSP industry | Kabeļu telekomunikācijas pakalpojumi (61.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TELENET"Reg. no. 40003615639
|
100 % | 202 | € 14 | € 2 828 | Latvia | 23.11.2021 | 21.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ulbrokas iela 11 - 2 | Until 04.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.11.2024 | PDF (470.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (154.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (289.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Compitex 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Compitex 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Compitex 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Compiteks 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Compiteks 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Compiteks 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Compiteks 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Compiteks 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Compiteks 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (6.28 KB) | |
2006 |
Annual report | 02.10.2007 | TIF (173.1 KB) | ||
2005 |
Annual report | 06.02.2007 | PDF (236.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 21.01.2022 | 20.12.2021 | 2 |
Articles of Association |
DOC | 37.5 KB | 21.01.2022 | 20.12.2021 | 2 |
Shareholders’ register |
DOCX | 19.69 KB | 21.01.2022 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 21.01.2022 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 25.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 01.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
1.58 MB | 16.07.2015 | 19.06.2015 | 1 | |
Articles of Association |
DOC | 36.5 KB | 01.07.2015 | 19.06.2015 | 2 |
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 | 62.45 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
DOCX | 37.65 KB | 04.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 37.65 KB | 04.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 63.11 KB | 21.01.2022 | 20.01.2022 | 8 |
Application |
DOCX | 63.11 KB | 21.01.2022 | 20.01.2022 | 8 |
Articles of Association |
EDOC | 33.88 KB | 21.01.2022 | 20.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.28 KB | 21.01.2022 | 23.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 87.28 KB | 21.01.2022 | 23.11.2021 | 2 |
Shareholders’ register |
EDOC | 42.32 KB | 21.01.2022 | 23.11.2021 | 1 |
Application |
EDOC | 57.31 KB | 25.03.2021 | 25.03.2021 | 5 |
Application |
DOCX | 51.74 KB | 25.03.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 25.03.2021 | 25.03.2021 | 2 |
Shareholders’ register |
EDOC | 32.38 KB | 25.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 21.07.2015 | 21.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 37.69 KB | 01.07.2015 | 29.06.2015 | 1 |
Application |
EDOC | 61.09 KB | 01.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 16.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 39.95 KB | 01.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.91 KB | 01.07.2015 | 19.06.2015 | 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.
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