KOM-INVEST 2, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
316 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOM-INVEST 2"
Registration number, date 40103765783, 05.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2014
Legal address Ezeru iela 4A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2020
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, €) 3.62 2.94 2.97
Personal income tax (thousands, €) 1.78 1.71 1.6
Statutory social insurance contributions (thousands, €) 1.34 1.23 1.37
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.01.2023
* 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

100 % 2 800 € 1 € 2 800 Latvia 05.01.2023 10.01.2023

Apply information changes

ML

"Kom-Invest 2", SIA

Ezeru 4A, Jūrmala LV-2008 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kastrānes iela 1 k-2 - 531 Until 01.12.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 26.07.2017 7 years ago
Rīga, Rusova iela 9 - 29 Until 11.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (81.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (80.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (186.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
KM2 VZ PDF

2014

Annual report 05.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
KM2 2014 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.61 KB 10.01.2023 10.01.2023 1

Shareholders’ register

EDOC 26.83 KB 10.01.2023 05.01.2023 1

Articles of Association

PDF 184.83 KB 19.08.2020 13.08.2020 1

Articles of Association

PDF 184.83 KB 19.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

PDF 182.13 KB 19.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

PDF 182.13 KB 19.08.2020 13.08.2020 1

Shareholders’ register

PDF 361.16 KB 19.08.2020 13.08.2020 1

Shareholders’ register

PDF 361.16 KB 19.08.2020 13.08.2020 1

Articles of Association

TIF 8.28 KB 25.03.2014 04.03.2014 1

Memorandum of Association

TIF 26.53 KB 25.03.2014 04.03.2014 2

Shareholders’ register

TIF 27.49 KB 25.03.2014 04.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.81 KB 10.01.2023 05.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.5 KB 10.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 19.08.2020 19.08.2020 2

Decisions / letters / protocols of public notaries

RTF 196.21 KB 19.08.2020 19.08.2020 2

Articles of Association

EDOC 190.98 KB 19.08.2020 13.08.2020 1

Application

PDF 332.84 KB 19.08.2020 13.08.2020 2

Application

EDOC 331.23 KB 19.08.2020 13.08.2020 2

Application

PDF 332.84 KB 19.08.2020 13.08.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 189.16 KB 19.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.3 KB 19.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.3 KB 19.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 367.21 KB 19.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

EDOC 362.78 KB 19.08.2020 13.08.2020 1

Protocols/decisions of a company/organisation

PDF 367.21 KB 19.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 186.98 KB 19.08.2020 13.08.2020 1

Shareholders’ register

EDOC 356.15 KB 19.08.2020 13.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 11.01.2019 11.01.2019 2

Application

TIF 90.09 KB 10.01.2019 02.01.2019 2

Confirmation or consent to legal address

TIF 12.95 KB 10.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

RTF 52.66 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.74 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 196.72 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 26.07.2017 26.07.2017 2

Application

TIF 120.31 KB 26.07.2017 17.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.86 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

TIF 104.14 KB 07.12.2016 28.11.2016 2

Protocols/decisions of a company/organisation

TIF 13.41 KB 07.12.2016 23.11.2016 1

Confirmation or consent to legal address

TIF 20.57 KB 07.12.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

TIF 51.29 KB 25.03.2014 05.03.2014 2

Announcement regarding the legal address

TIF 6.79 KB 25.03.2014 04.03.2014 1

Application

TIF 145.25 KB 25.03.2014 04.03.2014 3

Consent of a member of the Board / executive director

TIF 6.37 KB 25.03.2014 04.03.2014 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