KOMERCFIL, SIA
Limited Liability Company, Micro company
Place in branch
29 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 2024
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
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.97 | 21.34 | 11.57 |
| Personal income tax (thousands, €) | 6.05 | 5.74 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 10.76 | 8.11 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
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 | 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
"Komercfil", SIA
Vilhelma Purvīša 16, Rīga LV-1050 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical company names
| SIA "KOMERCFIL" | Until 06.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 3 | Until 13.05.1992 | 33 years ago |
|---|---|---|
| Rīga, Turgeņeva iela 16 | Until 25.02.2024 | last year |
Annual reports
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
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
