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Composite Latvija, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
21 by profit
14 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Composite Latvija" |
| Registration number, date | 40003734984, 23.03.2005 |
| VAT number | LV40003734984 from 22.04.2005 Europe VAT register |
| Register, date | Commercial Register, 23.03.2005 |
| Legal address | Ābeļu iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2020)
- 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, €) | 651.95 | 741.62 | 592.85 |
| Personal income tax (thousands, €) | 18.89 | 17.27 | 15.57 |
| Statutory social insurance contributions (thousands, €) | 36.68 | 33.99 | 31.35 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 12.05.2020, € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2023 | 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 | 20.05.2014 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 23.01.2023 | 15.02.2023 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | Lithuania | 23.01.2023 | 15.02.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VARIANTS-kompozīts" | Until 22.01.2013 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Ābeļu iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 3 | Until 10.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GB 2023 ZverinaRevidentaZinojums paraksts | EDOC | ||||
| GP 2023 Composite revidets paraksts A R | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CPL 22 NRZ LV | EDOC | ||||
| GP 2022 CL ar REV ZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 VadibasZinojums | |||||
| RevidentaZinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 RevidentaZinojums | |||||
| GP 2020 VadibasZinojums p | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 VadibasZinojums | |||||
| NRZ COMPOSITE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RevidentaZinojums 2018 | |||||
| VadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RevidentuZinojums 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Comp Latvija Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (111.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Variants | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (558.16 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (619.77 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (529.91 KB) | ||
2006 |
Annual report | 10.05.2007 | PDF (632.16 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (644.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
226.41 KB | 10.02.2023 | 23.01.2023 | 1 | |
Shareholders’ register |
158.24 KB | 25.07.2022 | 20.07.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.17 MB | 22.07.2022 | 29.03.2022 | 25 |
Shareholders’ register |
TIF | 201.93 KB | 10.07.2020 | 10.07.2014 | 7 |
Shareholders’ register |
TIF | 41.31 KB | 10.07.2020 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 15.03 KB | 14.02.2013 | 08.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 31.01.2023 | 18.01.2013 | 1 |
Articles of Association |
TIF | 16.69 KB | 31.01.2023 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 43.04 KB | 23.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 63.89 KB | 18.01.2013 | 17.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
154.94 KB | 10.02.2023 | 25.01.2023 | 5 | |
Application |
DOCX | 48.49 KB | 25.07.2022 | 25.07.2022 | 4 |
Application |
DOCX | 48.49 KB | 25.07.2022 | 25.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 25.07.2022 | 25.07.2022 | 2 |
Shareholders’ register |
ASICE | 166.55 KB | 25.07.2022 | 20.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 316.71 KB | 22.07.2022 | 19.04.2022 | 10 |
Copy of the personal identification document |
137.21 KB | 25.07.2022 | 03.01.2019 | 2 | |
Copy of the personal identification document |
137.21 KB | 25.07.2022 | 03.01.2019 | 2 | |
Copy of the personal identification document |
135.63 KB | 25.07.2022 | 03.01.2019 | 2 | |
Copy of the personal identification document |
135.63 KB | 25.07.2022 | 03.01.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 31.01.2023 | 22.01.2013 | 2 |
Registration certificates |
TIF | 22.31 KB | 31.01.2023 | 22.01.2013 | 1 |
Registration certificates |
TIF | 31.11 KB | 31.01.2023 | 23.03.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
30.07.2020 |
ZL | SIA "Composite Latvija" – poliestera sveķi, gelkouti, iekārtas kompozītmateriālu izstrādājumu izgatavošanai |
09.10.2019 |
ZL | SIA "Composite Latvija" – epoksīda sveķi, stikla šķiedra, oglekļa šķiedra |