KOM-INVEST, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOM-INVEST"
Registration number, date 40103730461, 12.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Ezeru iela 4A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2024
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, €) 0.17 0.17 0.68
Personal income tax (thousands, €) 0.06 0.06 0.1
Statutory social insurance contributions (thousands, €) 0.1 0.11 0.31
Average employees count 1 1 1
Received COVID-19 downtime support 10.05.2021, 692.61 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
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   13.11.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.11.2024 13.11.2024

Apply information changes

"Kom-Invest", SIA

Krišjāņa Valdemāra 38-614, Rīga LV-1010 Check address owners

Nekustamais īpašums

http://www.kominvest.lv

Historical addresses

Rīga, Kastrānes iela 1 k-2 - 531 Until 01.12.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 17.08.2017 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 (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (196.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (185.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.16 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
KOM 2014 vadibas zinojums PDF

2013

Annual report 12.11.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
KOM Vad.zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.54 KB 13.11.2024 13.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 26.87 KB 13.11.2024 13.11.2024 1

Shareholders’ register

EDOC 26.9 KB 13.11.2024 13.11.2024 1

Shareholders’ register

TIF 69.7 KB 19.02.2014 07.02.2014 2

Amendments to the Articles of Association

TIF 9.96 KB 19.02.2014 25.11.2013 1

Articles of Association

TIF 58.57 KB 19.02.2014 25.11.2013 2

Articles of Association

TIF 77.14 KB 13.11.2013 11.11.2013 1

Memorandum of association

TIF 148.73 KB 13.11.2013 11.11.2013 2

Shareholders’ register

TIF 235.58 KB 13.11.2013 11.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.99 KB 13.11.2024 07.11.2024 5

Protocols/decisions of a company/organisation

EDOC 26.13 KB 13.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 11.01.2019 11.01.2019 2

Application

TIF 83.93 KB 10.01.2019 02.01.2019 2

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 231.88 KB 05.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 71.81 KB 17.08.2017 17.08.2017 2

Confirmation or consent to legal address

TIF 13.7 KB 18.08.2017 10.08.2017 1

Application

TIF 121.06 KB 18.08.2017 17.07.2017 4

Power of attorney, act of empowerment

TIF 11.43 KB 18.08.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

RTF 178.77 KB 01.12.2016 01.12.2016 2

Application

TIF 103.98 KB 05.12.2016 28.11.2016 2

Protocols/decisions of a company/organisation

TIF 12.58 KB 05.12.2016 23.11.2016 1

Confirmation or consent to legal address

TIF 20.13 KB 05.12.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

TIF 66.16 KB 05.12.2016 17.02.2014 2

Application

TIF 249.25 KB 19.02.2014 25.11.2013 3

Protocols/decisions of a company/organisation

TIF 66.33 KB 19.02.2014 25.11.2013 2

Decisions / letters / protocols of public notaries

TIF 152.95 KB 13.11.2013 12.11.2013 2

Registration certificates

TIF 219.41 KB 13.11.2013 12.11.2013 1

Announcement regarding the legal address

TIF 51.12 KB 13.11.2013 11.11.2013 1

Application

TIF 915.74 KB 13.11.2013 11.11.2013 4

Confirmation or consent to legal address

TIF 39.75 KB 13.11.2013 11.11.2013 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