Compliance Baltic, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
417 by paid taxes
279 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 2023
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 "Compliance Baltic" |
| Registration number, date | 40103670302, 15.05.2013 |
| VAT number | LV40103670302 from 27.05.2013 Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Ogres iela 3, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.12.2014 |
| 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
- Positive 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, €) | 42.19 | 37.99 | 38.79 |
| Personal income tax (thousands, €) | 14.38 | 10.1 | 4.97 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 2.59 | 2.87 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: dažādi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.05.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.12.2014 | 29.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CB vadibas zinojums 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CB vadibas zinojums 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CB vadibas zinojums 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CB vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CB vadibas zinojums 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CB vadibas zinojums 18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CB vadibas zinojums 17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CB vadibas zinojums 16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CB vadibas zinojums 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CB vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CB vadibas zinojums 13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.82 KB | 06.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 20.81 KB | 06.01.2015 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 64.36 KB | 06.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 13.74 KB | 13.06.2013 | 09.05.2013 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 13.06.2013 | 09.05.2013 | 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 |
TIF | 76.02 KB | 06.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 211.8 KB | 06.01.2015 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 06.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.93 KB | 06.01.2015 | 18.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.52 KB | 06.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 13.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 44.85 KB | 13.06.2013 | 15.05.2013 | 1 |
Submission/Application |
TIF | 15 KB | 13.06.2013 | 15.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 13.06.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 13.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 130.49 KB | 13.06.2013 | 09.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.67 KB | 13.06.2013 | 09.05.2013 | 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