Complex, SIA

Limited Liability Company, Micro company
Place in branch
84 by turnover
62 by profit
77 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Complex"
Registration number, date 50103312731, 10.08.2010
VAT number LV50103312731 from 01.09.2010 Europe VAT register
Register, date Commercial Register, 10.08.2010
Legal address Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners
Fixed capital 3 010 EUR, registered payment 22.12.2015
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, €) 35.54 24.53 33.89
Personal income tax (thousands, €) 4.74 4.75 4.29
Statutory social insurance contributions (thousands, €) 11.64 11.66 11.76
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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   16.07.2012
* 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 % 215 € 14 € 3 010 Latvia 15.12.2015 22.12.2015

Apply information changes

ML

"Complex", SIA

Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 29 Until 07.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (81.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (85.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Complex Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 10.08.2010 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.76 KB 06.01.2016 15.12.2015 1

Articles of Association

 TIF 43.39 KB 06.01.2016 15.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 29.3 KB 06.01.2016 15.12.2015 1

Shareholders’ register

TIF 80.29 KB 06.01.2016 15.12.2015 2

Shareholders’ register

TIF 9.78 KB 17.07.2012 11.07.2012 1

Articles of Association

 TIF 50.54 KB 17.08.2010 05.08.2010 1

Memorandum of Association

 TIF 51.63 KB 17.08.2010 05.08.2010 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 70.3 KB 07.02.2017 07.02.2017 2

Application

 DOCX 39.9 KB 02.02.2017 02.02.2017 2

Application

 EDOC 51.89 KB 02.02.2017 02.02.2017 2

Confirmation or consent to legal address

 PDF 429.23 KB 02.02.2017 02.02.2017 1

Confirmation or consent to legal address

 EDOC 294.21 KB 02.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.92 KB 06.01.2016 22.12.2015 2

Application

 TIF 142.94 KB 06.01.2016 17.12.2015 2

Protocols/decisions of a company/organisation

 TIF 73.21 KB 06.01.2016 15.12.2015 2

Protocols/decisions of a company/organisation

 TIF 19.79 KB 06.01.2016 23.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36 KB 17.07.2012 16.07.2012 2

Application

 TIF 90.87 KB 17.07.2012 11.07.2012 3

Consent of a member of the Board / executive director

 TIF 52.08 KB 17.07.2012 11.07.2012 2

Protocols/decisions of a company/organisation

 TIF 9.12 KB 17.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 134.59 KB 17.08.2010 10.08.2010 2

Registration certificates

 TIF 174.66 KB 17.08.2010 10.08.2010 1

Announcement regarding the legal address

 TIF 35.24 KB 17.08.2010 05.08.2010 1

Application

 TIF 307.12 KB 17.08.2010 05.08.2010 4

Receipts on the publication and state fees

 TIF 91.42 KB 17.08.2010 05.08.2010 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