Komforts M, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
184 by profit
89 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komforts M"
Registration number, date 42403018760, 19.07.2006
VAT number LV42403018760 from 22.08.2006 Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address "Krištofs", Tēviņi, Ozolaines pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 31 240 EUR, registered payment 21.04.2015
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, €) 30.42 24.38 17.54
Personal income tax (thousands, €) 2.17 1.21 0.92
Statutory social insurance contributions (thousands, €) 17.99 12.11 7.96
Average employees count 8 7 7

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  19.08.2009

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.  19.08.2009
* 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

50 % 110 € 142 € 15 620 Latvia 16.04.2015 21.04.2015

Natural person

50 % 110 € 142 € 15 620 Latvia 16.04.2015 21.04.2015

Apply information changes

ML

"Komforts M", SIA

Latgales 40, Rēzekne, LV-4601 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.komfortsm.lv

Historical addresses

Rēzekne, Kr. Barona iela 23 - 2 Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.04.2023 - 31.03.2024 08.05.2024  PDF (450.52 KB) €11.00

2022

Annual report 01.04.2022 - 31.03.2023 07.08.2023  PDF (369.1 KB) €11.00

2021

Annual report 01.04.2021 - 31.03.2022 17.08.2022  PDF (352.83 KB) €11.00

2020

Annual report 01.04.2020 - 31.03.2021 11.05.2021  PDF (393 KB) €11.00

2019

Annual report 01.04.2019 - 31.03.2020 02.08.2020  PDF (294.87 KB) €11.00

2018

Annual report 01.04.2018 - 31.03.2019 31.07.2019  PDF (285.55 KB) €11.00

2017

Annual report 01.04.2017 - 31.03.2018 31.07.2018  PDF (351.3 KB) €11.00

2016

Annual report 01.04.2016 - 31.03.2017 20.07.2017  PDF (242.75 KB) €9.00

2015

Annual report 01.04.2015 - 31.03.2016 20.06.2016  PDF (425.24 KB) €8.00

2014

Annual report 01.04.2014 - 31.03.2015 30.07.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.04.2013 - 31.03.2014 19.07.2014  HTML (88.27 KB)

2012

Annual report 01.04.2012 - 31.03.2013 25.07.2013  HTML (89.64 KB)

2011

Annual report 01.04.2011 - 31.03.2012 05.07.2012  HTML (90.3 KB)

2010

Annual report 01.04.2010 - 31.03.2011 28.07.2011  HTML (90.17 KB)

2009

Annual report 01.04.2009 - 31.03.2010 02.08.2010 

2008

Annual report 01.04.2008 - 31.03.2009 16.07.2009 

2007

Annual report 05.08.2008  TIF (752.14 KB)

2006

Annual report 03.07.2007  TIF (592.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.25 KB 28.04.2015 16.04.2015 1

Shareholders’ register

TIF 172.94 KB 28.04.2015 16.04.2015 2

Articles of Association

TIF 23.33 KB 13.07.2007 29.06.2007 1

Regulations for the increase/reduction of the equity

TIF 17.56 KB 13.07.2007 29.06.2007 1

Shareholders’ register

TIF 18.62 KB 13.07.2007 29.06.2007 1

Shareholders’ register

TIF 14.99 KB 15.03.2007 19.10.2006 1

Articles of Association

TIF 22.19 KB 15.03.2007 03.07.2006 1

Memorandum of association

TIF 42.66 KB 15.03.2007 03.07.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.45 KB 17.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

TIF 57.57 KB 28.04.2015 21.04.2015 2

Application

TIF 142.35 KB 28.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

TIF 34.73 KB 28.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.75 KB 25.08.2009 19.08.2009 2

Receipts on the publication and state fees

TIF 58.98 KB 25.08.2009 17.08.2009 2

Application

TIF 120.4 KB 25.08.2009 16.07.2009 4

Power of attorney, act of empowerment

TIF 11.76 KB 25.08.2009 16.07.2009 1

Protocols/decisions of a company/organisation

TIF 24.83 KB 25.08.2009 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 13.07.2007 13.07.2007 2

Application

TIF 76.88 KB 13.07.2007 05.07.2007 3

Power of attorney, act of empowerment

TIF 12.57 KB 13.07.2007 05.07.2007 1

Receipts on the publication and state fees

TIF 51.13 KB 13.07.2007 04.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 54.91 KB 13.07.2007 29.06.2007 2

Protocols/decisions of a company/organisation

TIF 41.45 KB 13.07.2007 29.06.2007 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 15.03.2007 27.10.2006 1

Receipts on the publication and state fees

TIF 64.98 KB 15.03.2007 24.10.2006 2

Application

TIF 52.41 KB 15.03.2007 19.10.2006 3

Power of attorney, act of empowerment

TIF 10.47 KB 15.03.2007 19.10.2006 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 15.03.2007 19.07.2006 2

Registration certificates

TIF 25.66 KB 15.03.2007 19.07.2006 1

Announcement regarding the legal address

TIF 8.39 KB 15.03.2007 03.07.2006 1

Application

TIF 485.62 KB 15.03.2007 03.07.2006 6

Bank statements or other document regarding the payment of the equity

TIF 19.75 KB 15.03.2007 03.07.2006 1

Power of attorney, act of empowerment

TIF 7.78 KB 15.03.2007 03.07.2006 1

Receipts on the publication and state fees

TIF 55.56 KB 15.03.2007 03.07.2006 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