KOMELFO, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
50 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KOMELFO"
Registration number, date 40103543144, 10.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Rīga, Dzelzavas iela 70 Check address owners
Fixed capital 2 845 EUR, registered payment 24.07.2015
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, €) 0.99 0.65 0.85
Personal income tax (thousands, €) 0.37 0.06 0
Statutory social insurance contributions (thousands, €) 0.61 0.09 0
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   22.01.2016
* 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 % 2 845 € 1 € 2 845 Latvia 19.01.2016 22.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (2.39 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (971.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (2.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.61 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.05.2020  PDF (1.44 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (553.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (449.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (1.55 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 14.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums ODT

2012

Annual report 10.05.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.69 KB 26.01.2016 19.01.2016 3

Amendments to the Articles of Association

TIF 23.15 KB 30.07.2015 16.07.2015 1

Articles of Association

TIF 24.55 KB 30.07.2015 16.07.2015 1

Shareholders’ register

TIF 47.72 KB 30.07.2015 16.07.2015 2

Articles of Association

TIF 13.56 KB 15.05.2012 18.04.2012 1

Memorandum of association

TIF 23.24 KB 15.05.2012 18.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.43 KB 26.01.2016 22.01.2016 2

Application

TIF 85.26 KB 26.01.2016 19.01.2016 3

Protocols/decisions of a company/organisation

TIF 35.82 KB 26.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 30.07.2015 24.07.2015 2

Application

TIF 56.13 KB 30.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 40.55 KB 30.07.2015 16.07.2015 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 15.05.2012 10.05.2012 2

Registration certificates

TIF 52.36 KB 15.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 13.73 KB 15.05.2012 02.05.2012 1

Announcement regarding the legal address

TIF 10.33 KB 15.05.2012 18.04.2012 1

Application

TIF 134.18 KB 15.05.2012 18.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 15.05.2012 18.04.2012 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. Request documents in Company register