Compoe, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Compoe"
Registration number, date 44103129552, 04.10.2019
VAT number LV44103129552 from 19.11.2019 Europe VAT register
Register, date Commercial Register, 04.10.2019
Legal address Biķernieku iela 28 – 47, Rīga, LV-1006 Check address owners
Fixed capital 2 882 EUR, registered payment 04.10.2019
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, €) 7.73 14.08 4.58
Personal income tax (thousands, €) 0.45 0.23 0.35
Statutory social insurance contributions (thousands, €) 0.74 0.37 0.62
Average employees count 1 1 1

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2019
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   04.10.2019
* 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 % 2 882 € 1 € 2 882 Latvia 04.10.2019 04.10.2019

Apply information changes

ML

"Compoe", SIA

Biķernieku 28 - 47, Rīga, LV-1006 Check address owners

Hidrauliskās un pneimatiskās ierīces

http://www.compoe.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (79.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  PDF (79.53 KB) €11.00

2020

Annual report 04.10.2019 - 31.12.2020 21.01.2021  PDF (497.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.74 KB 02.10.2019 01.10.2019 1

Articles of Association

DOCX 17.82 KB 04.10.2019 16.09.2019 1

Memorandum of Association

DOCX 24.58 KB 04.10.2019 16.09.2019 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 66.07 KB 04.10.2019 04.10.2019 2

Application

DOCX 31.07 KB 02.10.2019 01.10.2019 3

Application

EDOC 39.78 KB 02.10.2019 01.10.2019 3

Shareholders’ register

EDOC 25.2 KB 02.10.2019 01.10.2019 1

Announcement regarding the legal address

DOCX 23.8 KB 04.10.2019 17.09.2019 1

Announcement regarding the legal address

EDOC 30.22 KB 04.10.2019 17.09.2019 1

Appraisal reports

DOCX 24.72 KB 04.10.2019 17.09.2019 1

Appraisal reports

EDOC 31.27 KB 04.10.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.63 KB 04.10.2019 17.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.44 KB 04.10.2019 17.09.2019 1

Articles of Association

EDOC 26.63 KB 04.10.2019 16.09.2019 1

Memorandum of Association

EDOC 31.08 KB 04.10.2019 16.09.2019 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