KOMERCFIL, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
31 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMERCFIL" |
| Registration number, date | 40003022832, 02.09.1991 |
| VAT number | LV40003022832 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Vilhelma Purvīša iela 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 15 890 EUR, registered payment 05.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.34 | 11.57 | 8.09 |
| Personal income tax (thousands, €) | 5.74 | 3.16 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 10.76 | 8.11 | 10.83 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2009 |
* 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 |
81.06 % | 184 | € 70 | € 12 880 | Latvia | 11.09.2024 | 22.10.2024 |
Sabiedrība ar ierobežotu atbildību "KOMERCFIL"Reg. no. 40003022832
|
18.94 % | 43 | € 70 | € 3 010 | Latvia | 11.09.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Komercfil", SIA
Vilhelma Purvīša 16, Rīga LV-1050 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical company names
| SIA "KOMERCFIL" | Until 06.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 3 | Until 13.05.1992 | 32 years ago |
|---|---|---|
| Rīga, Turgeņeva iela 16 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 0001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0002 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad.zinojums | |||||
2013 |
Annual report | 28.04.2014 | TIF (603.58 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.01 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (959.75 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (948.61 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (852.6 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.05 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (493.26 KB) | ||
2005 |
Annual report | 23.09.2006 | PDF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.3 KB | 22.10.2024 | 11.09.2024 | 2 |
Shareholders’ register |
TIF | 50.4 KB | 02.03.2020 | 28.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 54.54 KB | 02.03.2020 | 31.01.2020 | 3 |
Articles of Association |
TIF | 162.66 KB | 02.03.2020 | 31.01.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.36 KB | 22.10.2024 | 24.07.2019 | 10 |
Shareholders’ register |
TIF | 72.08 KB | 15.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
TIF | 64.41 KB | 21.11.2017 | 03.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 03.11.2017 | 02.11.2017 | 2 |
Articles of Association |
TIF | 161.8 KB | 03.11.2017 | 02.11.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 71.75 KB | 03.11.2017 | 02.11.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.04 KB | 22.10.2024 | 13.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 145.08 KB | 02.03.2020 | 28.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.78 KB | 02.03.2020 | 27.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.35 KB | 02.03.2020 | 27.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.35 KB | 02.03.2020 | 25.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.73 KB | 02.03.2020 | 31.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.92 KB | 02.03.2020 | 31.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 205.48 KB | 15.02.2018 | 14.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 15.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 23.11.2017 | 23.11.2017 | 2 |
Other documents |
TIF | 165.33 KB | 15.02.2018 | 15.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 260.94 KB | 15.02.2018 | 13.11.2017 | 7 |
Application |
TIF | 174.96 KB | 21.11.2017 | 03.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 28.76 KB | 03.11.2017 | 03.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.57 KB | 03.11.2017 | 02.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.59 KB | 03.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 03.11.2017 | 02.11.2017 | 2 |
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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