Compor, SIA

Limited Liability Company, Small company
Place in branch
86 by turnover
61 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Compor"
Registration number, date 40103904901, 04.06.2015
VAT number LV40103904901 from 12.06.2015 Europe VAT register
Register, date Commercial Register, 04.06.2015
Legal address Institūta iela 1 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 250 000 EUR, registered payment 20.12.2018
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, €) 130.15 73.68 96.07
Personal income tax (thousands, €) 27.2 26.43 35.19
Statutory social insurance contributions (thousands, €) 56.09 60.38 64.87
Average employees count 13 13 12

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Stikla šķiedras ražošana (23.14)
CSP industry Stikla šķiedras ražošana (23.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2023
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 Jointly with all persons entitled to represent   28.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   28.02.2024
* 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

Sabiedrība ar ierobežotu atbildību "CLI"

Reg. no. 40203222254
Rīga, Brīvības iela 40 - 16

58.50 % 14 625 € 10 € 146 250 Latvia 24.01.2024 28.02.2024

SIA "LP Developments"

Reg. no. 44103148892
Jūrmala, Žubītes iela 52

31.50 % 7 875 € 10 € 78 750 Latvia 24.01.2024 28.02.2024

Natural person

10 % 2 500 € 10 € 25 000 Latvia 24.01.2024 28.02.2024

Apply information changes

"Compor", SIA

Institūta 1 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners

Metālizstrādājumi

http://www.compor.lv

Historical addresses

Rīga, Rūpniecības iela 21 k-5 - 89 Until 28.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Compor Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Compor Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Compor Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Compor Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Compor Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Compor Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (1.9 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.9 MB) €9.00

2015

Annual report 04.06.2015 - 31.12.2015 03.05.2016  PDF (434.29 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.3 KB 28.02.2024 24.01.2024 1

Shareholders’ register

EDOC 39.62 KB 28.02.2024 24.01.2024 1

Shareholders’ register

EDOC 31.27 KB 28.02.2024 24.01.2024 1

Shareholders’ register

EDOC 40.18 KB 15.01.2024 22.12.2023 1

Shareholders’ register

EDOC 57.17 KB 26.10.2023 25.10.2023 1

Shareholders’ register

EDOC 72.77 KB 18.10.2023 17.10.2023 1

Articles of Association

TIF 91.49 KB 19.12.2018 17.12.2018 3

Regulations for the increase/reduction of the equity

TIF 99.98 KB 19.12.2018 17.12.2018 3

Shareholders’ register

TIF 194.26 KB 19.12.2018 17.12.2018 7

Shareholders’ register

TIF 285.21 KB 31.05.2017 23.05.2017 12

Articles of Association

TIF 19.39 KB 12.08.2015 11.05.2015 1

Memorandum of association

TIF 115.66 KB 12.08.2015 11.05.2015 3

Shareholders’ register

TIF 75.29 KB 12.08.2015 11.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.92 KB 28.02.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 36.4 KB 28.02.2024 24.01.2024 1

Application

EDOC 21.79 KB 15.01.2024 12.01.2024 3

Application

EDOC 78.85 KB 26.10.2023 25.10.2023 1

Application

EDOC 80.07 KB 18.10.2023 17.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 373.86 KB 11.03.2022 11.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 71.84 KB 25.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 20.12.2018 20.12.2018 2

Application

TIF 651.32 KB 19.12.2018 18.12.2018 13

Application of shareholders or third persons for the acquisition of shares

TIF 36.23 KB 19.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.96 KB 19.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.41 KB 19.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.57 KB 19.12.2018 17.12.2018 1

Appraisal reports

TIF 107.39 KB 19.12.2018 17.12.2018 2

Other documents

TIF 34.29 KB 19.12.2018 17.12.2018 1

Other documents

TIF 26.81 KB 19.12.2018 17.12.2018 1

Other documents

TIF 32.02 KB 19.12.2018 17.12.2018 1

Other documents

TIF 30.79 KB 19.12.2018 17.12.2018 1

Other documents

TIF 23.42 KB 19.12.2018 17.12.2018 1

Other documents

TIF 22.14 KB 19.12.2018 17.12.2018 1

Other documents

TIF 22.92 KB 19.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

TIF 149.9 KB 19.12.2018 17.12.2018 5

Appraisal reports

TIF 211.38 KB 19.12.2018 16.08.2018 4

Appraisal reports

TIF 106.6 KB 19.12.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 192.51 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 200.25 KB 07.03.2018 27.02.2018 6

Statement regarding the beneficial owners

TIF 193.91 KB 07.03.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

RTF 181.56 KB 05.06.2017 05.06.2017 2

Application

TIF 152.34 KB 31.05.2017 25.05.2017 5

Power of attorney, act of empowerment

TIF 18.03 KB 31.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 37.99 KB 28.02.2017 28.02.2017 2

Application

TIF 1.65 MB 06.03.2017 14.02.2017 5

Power of attorney, act of empowerment

TIF 17.58 KB 06.03.2017 14.02.2017 1

Power of attorney, act of empowerment

TIF 23.02 KB 06.03.2017 14.02.2017 1

Confirmation or consent to legal address

TIF 35.96 KB 06.03.2017 06.02.2017 1

Power of attorney, act of empowerment

TIF 152.98 KB 06.03.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.7 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.7 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 26.09.2016 26.09.2016 2

Application

TIF 210.76 KB 30.09.2016 06.09.2016 6

Protocols/decisions of a company/organisation

TIF 104.58 KB 30.09.2016 06.09.2016 3

Protocols/decisions of a company/organisation

TIF 159.52 KB 06.03.2017 12.10.2015 2

Decisions / letters / protocols of public notaries

TIF 75.71 KB 12.08.2015 04.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 34.38 KB 12.08.2015 13.05.2015 1

Announcement regarding the legal address

TIF 11.8 KB 12.08.2015 11.05.2015 1

Application

TIF 167.09 KB 12.08.2015 11.05.2015 4

Confirmation or consent to legal address

TIF 14.59 KB 12.08.2015 11.05.2015 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