Component, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
54 by paid taxes
20 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 | SIA "Component" |
| Registration number, date | 40203019464, 14.09.2016 |
| VAT number | LV40203019464 from 28.09.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1083 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 17.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 4.62 | 3.88 | 308.08 |
| Personal income tax (thousands, €) | 1.5 | 3.12 | 263.35 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 4.81 | 465.47 |
| Average employees count | 1 | 2 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vājstrāvas tīkli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VELVE"Reg. no. 40003064412
|
100 % | 150 000 | € 1 | € 150 000 | Latvia | 08.07.2020 | 17.07.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "4 systems" | Until 09.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Jāņa Grestes iela 4 - 144 | Until 27.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 93 | Until 17.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Component vad zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Component atzinums 2020 | |||||
| Component vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| COMP revidentu zinojums 2019 | |||||
| COMP vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Component 2018 | |||||
| Componet vadibas zinojums 2018 | |||||
2017 |
Annual report | 14.09.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentiScan0155 | |||||
| vadibaszinojumsScan0154 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.27 KB | 25.10.2021 | 22.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 22.27 KB | 25.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 30.94 KB | 25.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 30.94 KB | 25.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 17.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 17.07.2020 | 08.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.04 KB | 16.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.04 KB | 16.07.2020 | 01.07.2020 | 1 |
Articles of Association |
DOCX | 27.98 KB | 16.07.2020 | 01.07.2020 | 3 |
Articles of Association |
DOCX | 27.98 KB | 16.07.2020 | 01.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 15.75 KB | 16.07.2020 | 01.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.75 KB | 16.07.2020 | 01.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.07 KB | 12.12.2019 | 09.12.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 26.07 KB | 12.12.2019 | 09.12.2019 | 3 |
Articles of Association |
DOCX | 28.27 KB | 12.12.2019 | 09.12.2019 | 3 |
Articles of Association |
DOCX | 28.27 KB | 12.12.2019 | 09.12.2019 | 3 |
Shareholders’ register |
DOCX | 18.36 KB | 22.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 22.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21.7 KB | 28.06.2019 | 25.06.2019 | 1 |
Articles of Association |
22.87 KB | 28.06.2019 | 25.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 17.37 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 28.06.2019 | 25.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 09.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 09.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 71.46 KB | 09.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 71.46 KB | 09.04.2019 | 02.04.2019 | 1 |
Articles of Association |
TIF | 37.67 KB | 19.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
TIF | 30.85 KB | 19.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
TIF | 80.55 KB | 19.09.2016 | 02.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.59 KB | 30.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 55.51 KB | 18.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.79 KB | 18.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 52.81 KB | 08.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.46 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 49.26 KB | 01.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 49.26 KB | 01.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.41 KB | 01.08.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.41 KB | 01.08.2022 | 06.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
202.13 KB | 01.08.2022 | 07.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
202.13 KB | 01.08.2022 | 07.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.10.2021 | 25.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 27.98 KB | 25.10.2021 | 22.10.2021 | 1 |
Articles of Association |
EDOC | 52.47 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 49.29 KB | 25.10.2021 | 22.10.2021 | 1 |
Application |
DOCX | 49.29 KB | 25.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 25.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 25.10.2021 | 22.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 25.10.2021 | 21.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.88 KB | 25.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.07.2020 | 17.07.2020 | 2 |
Shareholders’ register |
EDOC | 53.09 KB | 17.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 47.29 KB | 16.07.2020 | 08.07.2020 | 4 |
Application |
EDOC | 64.37 KB | 16.07.2020 | 08.07.2020 | 4 |
Application |
DOCX | 47.29 KB | 16.07.2020 | 08.07.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 16.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 16.07.2020 | 08.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.56 KB | 16.07.2020 | 08.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
56.51 KB | 15.07.2020 | 06.07.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 39.78 KB | 16.07.2020 | 01.07.2020 | 1 |
Articles of Association |
EDOC | 62.16 KB | 16.07.2020 | 01.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 16.07.2020 | 01.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.8 KB | 16.07.2020 | 01.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 16.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.15 KB | 16.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 16.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.97 KB | 16.07.2020 | 01.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.98 KB | 16.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.69 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 12.12.2019 | 12.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 47.24 KB | 12.12.2019 | 09.12.2019 | 3 |
Articles of Association |
EDOC | 72.69 KB | 12.12.2019 | 09.12.2019 | 3 |
Application |
EDOC | 61.03 KB | 12.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 40.52 KB | 12.12.2019 | 09.12.2019 | 4 |
Application |
DOCX | 40.52 KB | 12.12.2019 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.57 KB | 12.12.2019 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 49.58 KB | 12.12.2019 | 09.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.57 KB | 12.12.2019 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 47.24 KB | 09.12.2019 | 04.12.2019 | 3 |
Application |
EDOC | 54.58 KB | 09.12.2019 | 04.12.2019 | 3 |
Application |
DOCX | 47.24 KB | 09.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.25 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 97.52 KB | 22.11.2019 | 15.11.2019 | 1 |
Application |
EDOC | 106.04 KB | 22.11.2019 | 15.11.2019 | 1 |
Application |
DOCX | 97.52 KB | 22.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
EDOC | 68.31 KB | 22.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
DOCX | 46.5 KB | 23.07.2019 | 17.07.2019 | 5 |
Application |
DOCX | 46.5 KB | 23.07.2019 | 17.07.2019 | 5 |
Application |
EDOC | 71.91 KB | 23.07.2019 | 17.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 24.93 KB | 23.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.93 KB | 23.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.5 KB | 23.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.06.2019 | 28.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.34 KB | 28.06.2019 | 25.06.2019 | 1 |
Articles of Association |
EDOC | 34.92 KB | 28.06.2019 | 25.06.2019 | 1 |
Application |
EDOC | 54.63 KB | 28.06.2019 | 25.06.2019 | 3 |
Application |
DOCX | 40.78 KB | 28.06.2019 | 25.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.81 KB | 28.06.2019 | 25.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.59 KB | 28.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.51 KB | 28.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.92 KB | 28.06.2019 | 25.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.35 KB | 28.06.2019 | 25.06.2019 | 1 |
Shareholders’ register |
EDOC | 36.32 KB | 28.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 09.04.2019 | 09.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 09.04.2019 | 02.04.2019 | 1 |
Articles of Association |
EDOC | 56.89 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 43.16 KB | 09.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 57.14 KB | 09.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 43.16 KB | 09.04.2019 | 02.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.56 KB | 09.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.46 KB | 09.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.46 KB | 09.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 25.09.2018 | 25.09.2018 | 2 |
Application |
DOCX | 42.97 KB | 25.09.2018 | 19.09.2018 | 4 |
Application |
EDOC | 56.8 KB | 25.09.2018 | 19.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 305.92 KB | 01.11.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.32 KB | 01.11.2016 | 19.10.2016 | 1 |
Registration certificates |
TIF | 3 MB | 30.09.2016 | 30.09.2016 | 1 |
Registration certificates |
EDOC | 483.86 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 14.09.2016 | 14.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 19.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 230.08 KB | 19.09.2016 | 02.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 19.09.2016 | 02.09.2016 | 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