Komforta Tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
87 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komforta Tehnoloģijas"
Registration number, date 40003772990, 05.10.2005
VAT number LV40003772990 from 29.11.2005 Europe VAT register
Register, date Commercial Register, 05.10.2005
Legal address Mūsas iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 28.06.2016
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, €) 44.35 57.26 70.42
Personal income tax (thousands, €) 8.59 6.45 4.12
Statutory social insurance contributions (thousands, €) 17.91 15.73 10.79
Average employees count 3 3 3

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 17.06.2016 28.06.2016

Apply information changes

ML

"Komforta Tehnoloģijas", SIA

Vienības gatve 81, Rīga, LV-1004 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.kaminiplus.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Mūsas iela 5 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Mūsas iela 5 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mūsas iela 5 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (84.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (84.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (80.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (125.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (133.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (139.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (204.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zipojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
KT GP2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
KT GP2012 vz PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (565 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (649 B)

2006

Annual report 07.05.2007  PDF (265.97 KB)

2005

Annual report 25.01.2007  TIF (227.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 68.97 KB 20.06.2016 17.06.2016 1

Articles of Association

PDF 110.76 KB 20.06.2016 17.06.2016 1

Shareholders’ register

EDOC 1.55 MB 20.06.2016 17.06.2016 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

EDOC 67.24 KB 28.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181.43 KB 28.06.2016 28.06.2016 1

Amendments to the Articles of Association

PDF 68.97 KB 20.06.2016 17.06.2016 1

Articles of Association

PDF 110.76 KB 20.06.2016 17.06.2016 1

Application

DOCX 18.23 KB 20.06.2016 17.06.2016 2

Application

DOCX 18.02 KB 20.06.2016 17.06.2016 2

Application

EDOC 50.25 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

PDF 41.33 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

PDF 72.33 KB 20.06.2016 17.06.2016 1

Shareholders’ register

EDOC 1.55 MB 20.06.2016 17.06.2016 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. Request documents in Company register