COMPOCEAN, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
5 by paid taxes
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 | Removed from the register as a result of reorganization, 26.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COMPOCEAN" |
| Registration number, date | 48503014685, 22.04.2008 |
| VAT number | None (excluded 26.08.2024) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.43 | -28.95 | 2.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.03.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Saldus rajons, Saldus pagasts, "Sandes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus pag., "Sandes" | Until 14.06.2010 | 14 years ago |
| Rīga, Vīlandes iela 3 - 3 | Until 13.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VZ 2023 Compocean SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (91.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (86.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (722.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP LAT 2015 v.2 (27.04.2016) VZ | |||||
2014 |
Annual report | 02.06.2015 | TIF (748.28 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| COMPOCEAN 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FINALGL LAT 2012 v.1 zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (1.55 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1011.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.24 MB | 26.08.2024 | 22.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.24 MB | 22.05.2024 | 22.05.2024 | 7 |
Shareholders’ register |
EDOC | 428.26 KB | 07.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 426.41 KB | 11.04.2024 | 25.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.17 MB | 11.04.2024 | 05.02.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.74 KB | 09.03.2021 | 15.01.2021 | 6 |
Articles of Association |
TIF | 19.63 KB | 17.09.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 14.11 KB | 17.09.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 101.07 KB | 17.09.2015 | 03.06.2015 | 4 |
Articles of Association |
TIF | 34.26 KB | 24.04.2008 | 13.03.2008 | 1 |
Memorandum of Association |
TIF | 35.07 KB | 24.04.2008 | 12.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 458.01 KB | 26.08.2024 | 21.08.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 452.37 KB | 22.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 524.87 KB | 07.05.2024 | 30.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
618.09 KB | 08.04.2024 | 08.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
479.64 KB | 08.04.2024 | 08.04.2024 | 2 | |
Application |
EDOC | 591 KB | 11.04.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 645.54 KB | 11.04.2024 | 25.03.2024 | 1 |
Power of attorney, act of empowerment |
2.23 MB | 11.04.2024 | 08.02.2024 | 1 | |
Application |
TIF | 156.01 KB | 08.11.2023 | 18.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 338.31 KB | 18.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
TIF | 289.13 KB | 09.03.2021 | 01.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.26 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.9 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.32 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.62 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.04 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.42 KB | 09.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 97.5 KB | 09.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 17.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 155.27 KB | 17.09.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.97 KB | 17.09.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 20.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 113.13 KB | 20.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 16.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 388.45 KB | 16.06.2010 | 09.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 100.82 KB | 16.06.2010 | 14.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.55 KB | 16.06.2010 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.7 KB | 16.06.2010 | 10.04.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.08 KB | 24.04.2008 | 22.04.2008 | 1 |
Registration certificates |
TIF | 123.38 KB | 24.04.2008 | 22.04.2008 | 1 |
Sample report |
TIF | 43.9 KB | 24.04.2008 | 22.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.04 MB | 24.04.2008 | 21.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 24.04.2008 | 17.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 24.04.2008 | 18.03.2008 | 1 |
Application |
TIF | 288.73 KB | 24.04.2008 | 13.03.2008 | 4 |
document.Ā3 |
TIF | 171.69 KB | 16.06.2010 | 01.03.2006 | 5 |
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