Compor, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Compor, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CLI"Reg. no. 40203222254
|
58.50 % | 14 625 | € 10 | € 146 250 | Latvia | 24.01.2024 | 28.02.2024 |
SIA "LP Developments"Reg. no. 44103148892
|
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 |
Contacts in cooperation with
Apply information changes
"Compor", SIA
Institūta 1 k-3, Salaspils, Salaspils nov., LV-2169 Check address owners
Metālizstrādājumi
Historical addresses
Rīga, Rūpniecības iela 21 k-5 - 89 | Until 28.02.2017 | 8 years ago |
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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 | |||||
Compor Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Compor Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Compor Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Compor Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Compor Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Compor Vadibas zinojums 2018 | |||||
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 |
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 |