Komercio, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
13 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Komercio"
Registration number, date 40103476322, 02.11.2011
VAT number LV40103476322 from 06.11.2013 Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Kaivas iela 50 k-3 – 81B, Rīga, LV-1021 Check address owners
Fixed capital 10 000 EUR, registered payment 29.07.2014
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, €) 58.87 56.99 38.98
Personal income tax (thousands, €) 0.25 0.38 0.72
Statutory social insurance contributions (thousands, €) 6.55 6.18 5.19
Average employees count 2 2 3
Received COVID-19 downtime support 11.05.2020, €

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   29.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2014
* 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

50 % 250 € 20 € 5 000 Latvia 08.05.2014 29.07.2014

Natural person

50 % 250 € 20 € 5 000 Latvia 08.05.2014 29.07.2014

Procures

Period Rights Person

From 02.11.2011

Right to represent individually
Natural person (from 02.11.2011 )

Apply information changes

ML

"Komercio", SIA

Kaivas 50 k-3 - 81B, Rīga, LV-1021 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (80.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (79.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (94.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (529.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.3 KB)

2012

Annual report 02.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VadibaszinojumsKomercio12 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.65 KB 31.07.2014 08.05.2014 1

Articles of Association

TIF 23.75 KB 31.07.2014 08.05.2014 2

Regulations for the increase/reduction of the equity

TIF 16.08 KB 31.07.2014 08.05.2014 1

Shareholders’ register

TIF 45.47 KB 31.07.2014 08.05.2014 2

Amendments to the Articles of Association

TIF 13.81 KB 24.01.2014 30.12.2013 1

Articles of Association

TIF 40.11 KB 24.01.2014 30.12.2013 2

Regulations for the increase/reduction of the equity

TIF 24.27 KB 24.01.2014 30.12.2013 1

Shareholders’ register

TIF 39.07 KB 24.01.2014 30.12.2013 2

Amendments to the Articles of Association

TIF 23.81 KB 15.02.2012 06.02.2012 1

Articles of Association

TIF 33.18 KB 15.02.2012 06.02.2012 1

Regulations for the increase/reduction of the equity

TIF 36.21 KB 15.02.2012 06.02.2012 1

Shareholders’ register

TIF 21.19 KB 15.02.2012 06.02.2012 1

Articles of Association

TIF 12.17 KB 04.11.2011 28.10.2011 1

Memorandum of Association

TIF 17.14 KB 04.11.2011 28.10.2011 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 48.37 KB 31.07.2014 29.07.2014 2

Application

TIF 209.4 KB 31.07.2014 24.07.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 15.87 KB 31.07.2014 08.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 536.62 KB 31.07.2014 08.05.2014 1

Consent of a member of the Board / executive director

TIF 8.91 KB 31.07.2014 08.05.2014 1

Protocols/decisions of a company/organisation

TIF 51.95 KB 31.07.2014 08.05.2014 3

Decisions / letters / protocols of public notaries

TIF 52.26 KB 24.01.2014 22.01.2014 2

Application

TIF 121.21 KB 24.01.2014 17.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 37.64 KB 24.01.2014 30.12.2013 1

Protocols/decisions of a company/organisation

TIF 57.58 KB 24.01.2014 30.12.2013 2

Decisions / letters / protocols of public notaries

TIF 82.08 KB 15.02.2012 14.02.2012 2

Application

TIF 225.48 KB 15.02.2012 08.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 1.21 MB 15.02.2012 06.02.2012 5

Protocols/decisions of a company/organisation

TIF 48.38 KB 15.02.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.16 KB 04.11.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

TIF 56.21 KB 04.11.2011 02.11.2011 2

Registration certificates

TIF 32.67 KB 04.11.2011 02.11.2011 1

Announcement regarding the legal address

TIF 6.59 KB 04.11.2011 28.10.2011 1

Application

TIF 111.29 KB 04.11.2011 28.10.2011 5
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