KOMEKS BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
294 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOMEKS BŪVE"
Registration number, date 40003838313, 04.07.2006
VAT number LV40003838313 from 26.10.2011 Europe VAT register
Register, date Commercial Register, 04.07.2006
Legal address Prūšu iela 46 – 57, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2016
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, €) 2.13 -8.47 0.71
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0 0.07 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   01.03.2012
* 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

51 % 102 € 14 € 1 428 Latvia 27.06.2016 11.11.2016

Natural person

49 % 98 € 14 € 1 372 Latvia 27.06.2016 11.11.2016

Historical addresses

Rīga, Zaubes iela 7-4 Until 31.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums KB 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  ZIP €11.00
Annual report 2022 PDF
KB VadibasZinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.01.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
KB 2019 VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.01.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.01.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
Mikrosabiedriba 56.p. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (759.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums-54.p. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums-54.p. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (124.17 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 06.05.2009 

2007

 Annual report 26.08.2008  TIF (213.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.54 KB 16.11.2016 27.06.2016 2

Articles of Association

 EDOC 146.4 KB 30.06.2016 27.06.2016 1

Amendments to the Articles of Association

 TIF 7.14 KB 02.03.2012 24.02.2012 1

Articles of Association

 TIF 13.48 KB 02.03.2012 24.02.2012 1

Shareholders’ register

TIF 22.84 KB 02.03.2012 24.02.2012 1

Shareholders’ register

TIF 18.29 KB 07.09.2011 31.08.2011 1

Amendments to the Articles of Association

 TIF 15.04 KB 05.09.2011 26.03.2009 1

Articles of Association

 TIF 17.78 KB 05.09.2011 26.03.2009 1

Shareholders’ register

TIF 18.66 KB 05.09.2011 26.03.2009 1

Articles of Association

 TIF 16.95 KB 05.09.2011 05.06.2006 1

Memorandum of association

 TIF 59.49 KB 05.09.2011 05.06.2006 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

 RTF 53 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 11.11.2016 11.11.2016 2

Application

 PDF 370.61 KB 30.06.2016 28.06.2016 2

Application

 PDF 370.61 KB 30.06.2016 28.06.2016 2

Application

 EDOC 369.26 KB 30.06.2016 28.06.2016 2

Articles of Association

 EDOC 146.4 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 123.63 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 PDF 123.63 KB 30.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 148.49 KB 30.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.4 KB 02.03.2012 01.03.2012 2

Consent of a member of the Board / executive director

 TIF 31.7 KB 02.03.2012 27.02.2012 2

Application

 TIF 166.67 KB 02.03.2012 24.02.2012 5

Protocols/decisions of a company/organisation

 TIF 34.88 KB 02.03.2012 24.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 01.11.2011 31.10.2011 2

Other documents

 TIF 15.74 KB 01.11.2011 19.10.2011 1

Application

 TIF 188.5 KB 01.11.2011 21.09.2011 4

Confirmation or consent to legal address

 TIF 13.01 KB 01.11.2011 19.09.2011 1

Protocols/decisions of a company/organisation

 TIF 25.72 KB 01.11.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 07.09.2011 05.09.2011 2

Application

 TIF 95.64 KB 07.09.2011 31.08.2011 4

Protocols/decisions of a company/organisation

 TIF 50.5 KB 07.09.2011 31.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.83 KB 05.09.2011 27.04.2009 2

Receipts on the publication and state fees

 TIF 39 KB 05.09.2011 06.04.2009 2

Application

 TIF 305.41 KB 05.09.2011 26.03.2009 6

Protocols/decisions of a company/organisation

 TIF 44.73 KB 05.09.2011 26.03.2009 2

Documents attesting the transfer of shares

TIF 5.03 KB 05.09.2011 27.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.86 KB 05.09.2011 04.07.2006 2

Registration certificates

 TIF 30.93 KB 05.09.2011 04.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 05.09.2011 16.06.2006 1

Receipts on the publication and state fees

 TIF 63.13 KB 05.09.2011 16.06.2006 2

Announcement regarding the legal address

 TIF 10.02 KB 05.09.2011 05.06.2006 1

Consent of a member of the Board / executive director

 TIF 25.1 KB 05.09.2011 05.06.2006 3

Application

 TIF 111.18 KB 05.09.2011 01.06.2006 4
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