Compositum, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Compositum" |
| Registration number, date | 40103556492, 18.06.2012 |
| VAT number | None (excluded 12.02.2019) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | "Jaunaudzes" – 4, Braslavas pag., Limbažu nov., LV-4068 Check address owners |
| Fixed capital | 2 845 EUR , registered 08.09.2016 (registered payment 08.09.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.73 | 2.59 |
| Personal income tax (thousands, €) | 0 | 2.59 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.02 | 3.39 |
| Average employees count | 0 | 12 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvekspertīzes un konsultācijas" | Until 08.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Balvu iela 13-35 | Until 21.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Baltā iela 22 - 38 | Until 08.09.2016 | 9 years ago |
| Rīga, Tallinas iela 11 - 11 | Until 03.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (712.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (265.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 buv |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.03 KB | 03.12.2018 | 26.11.2018 | 5 |
Shareholders’ register |
TIF | 70.04 KB | 21.04.2018 | 17.04.2018 | 3 |
Shareholders’ register |
TIF | 97 KB | 21.03.2017 | 21.03.2017 | 3 |
Articles of Association |
75.89 KB | 07.09.2016 | 01.08.2016 | 1 | |
Shareholders’ register |
52.15 KB | 26.08.2016 | 01.08.2016 | 1 | |
Shareholders’ register |
TIF | 11.96 KB | 22.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 40.39 KB | 20.06.2012 | 18.05.2012 | 1 |
Memorandum of Association |
TIF | 108.53 KB | 20.06.2012 | 18.05.2012 | 2 |
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 | 99.09 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 02.09.2019 | 02.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 02.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.93 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 12.03.2019 | 12.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 07.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 03.12.2018 | 03.12.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 83.55 KB | 30.11.2018 | 30.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.04 KB | 30.11.2018 | 30.11.2018 | 1 |
Application |
TIF | 317.07 KB | 30.11.2018 | 26.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.33 KB | 30.11.2018 | 26.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.11.2018 | 01.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.19 KB | 30.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.05.2018 | 02.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 95.86 KB | 02.05.2018 | 23.04.2018 | 2 |
Application |
TIF | 184.17 KB | 21.04.2018 | 20.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.59 KB | 21.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 97.88 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
8.15 MB | 07.09.2016 | 07.09.2016 | 25 | |
Application |
8.78 MB | 07.09.2016 | 07.09.2016 | 25 | |
Confirmation or consent to legal address |
TIF | 11.89 KB | 12.09.2016 | 01.08.2016 | 1 |
Articles of Association |
147.69 KB | 07.09.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
84.16 KB | 07.09.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
155.8 KB | 07.09.2016 | 01.08.2016 | 1 | |
Shareholders’ register |
83.44 KB | 26.08.2016 | 01.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 22.01.2013 | 21.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 22.01.2013 | 08.01.2013 | 2 |
Application |
TIF | 305.87 KB | 22.01.2013 | 02.01.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 22.01.2013 | 02.01.2013 | 1 |
Application |
TIF | 259.18 KB | 22.01.2013 | 30.10.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 135.14 KB | 20.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 693.05 KB | 20.06.2012 | 22.05.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 584.43 KB | 20.06.2012 | 20.05.2012 | 1 |
Appraisal reports |
TIF | 68.76 KB | 20.06.2012 | 18.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.11 KB | 19.06.2012 | 18.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 19.06.2012 | 26.03.2012 | 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.
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