KOMFORTS UN GĀZE, SIA
Limited Liability Company
Place in branch
75 by turnover
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 "KOMFORTS UN GĀZE" |
| Registration number, date | 42403014468, 27.01.2003 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.01.2003 |
| Legal address | Kārklu iela 3, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.11.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
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 |
|||
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. | 01.03.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 20.05.2016 | 09.11.2016 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 116 | Until 20.04.2006 | 18 years ago |
|---|---|---|
| Rēzekne, Lubānas iela 28 | Until 01.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad pazi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas pazi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskats un pielikumi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014gada parskats un pielikumi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013gada parskats un pielikumi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats un pielikumi2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats un pielikumi | |||||
2010 |
Annual report | 03.05.2011 | TIF (609.12 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (393.99 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (454.62 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (508.55 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (342.79 KB) | ||
2005 |
Annual report | 13.11.2007 | TIF (378.93 KB) | ||
2004 |
Annual report | 13.11.2007 | TIF (339.35 KB) | ||
2003 |
Annual report | 13.11.2007 | TIF (981.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
255.43 KB | 04.11.2016 | 04.11.2016 | 1 | |
Articles of Association |
159.31 KB | 04.11.2016 | 11.07.2016 | 1 | |
Shareholders’ register |
1.41 MB | 04.11.2016 | 20.05.2016 | 2 | |
Shareholders’ register |
TIF | 14.14 KB | 13.11.2007 | 10.11.2006 | 1 |
Articles of Association |
TIF | 22.76 KB | 13.11.2007 | 22.09.2005 | 1 |
Shareholders’ register |
TIF | 16.02 KB | 13.11.2007 | 08.08.2005 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 13.11.2007 | 20.02.2004 | 1 |
Articles of Association |
TIF | 109.9 KB | 13.11.2007 | 29.12.2002 | 4 |
Memorandum of association |
TIF | 94.03 KB | 13.11.2007 | 29.11.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 30.12.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 30.12.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 30.12.2016 | 09.11.2016 | 2 |
Amendments to the Articles of Association |
287.93 KB | 04.11.2016 | 04.11.2016 | 1 | |
Application |
6.4 MB | 04.11.2016 | 04.11.2016 | 24 | |
Application |
6.62 MB | 04.11.2016 | 04.11.2016 | 24 | |
Articles of Association |
190.35 KB | 04.11.2016 | 11.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
201.57 KB | 04.11.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
234 KB | 04.11.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
1.44 MB | 04.11.2016 | 20.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 12.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 118.21 KB | 12.03.2010 | 17.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 12.03.2010 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 13.11.2007 | 20.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 13.11.2007 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.46 KB | 13.11.2007 | 15.12.2006 | 2 |
Application |
TIF | 150.5 KB | 13.11.2007 | 04.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.5 KB | 13.11.2007 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 13.11.2007 | 20.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 57.24 KB | 13.11.2007 | 05.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 13.11.2007 | 31.03.2006 | 1 |
Application |
TIF | 121.23 KB | 13.11.2007 | 31.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.06 KB | 13.11.2007 | 23.11.2005 | 2 |
Application |
TIF | 89.7 KB | 13.11.2007 | 17.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 44.5 KB | 13.11.2007 | 17.11.2005 | 2 |
Sample report |
TIF | 20.08 KB | 13.11.2007 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 13.11.2007 | 22.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.58 KB | 13.11.2007 | 22.09.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 21.98 KB | 13.11.2007 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 13.11.2007 | 26.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 13.11.2007 | 22.08.2005 | 2 |
Application |
TIF | 110.85 KB | 13.11.2007 | 18.08.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 13.11.2007 | 08.08.2005 | 1 |
Purchase contracts |
TIF | 28.72 KB | 13.11.2007 | 22.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.44 KB | 13.11.2007 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.29 KB | 13.11.2007 | 04.03.2004 | 2 |
Application |
TIF | 86.16 KB | 13.11.2007 | 26.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 13.11.2007 | 20.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 13.11.2007 | 27.01.2003 | 1 |
Registration certificates |
TIF | 156.94 KB | 13.11.2007 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.51 KB | 13.11.2007 | 17.01.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 13.11.2007 | 15.01.2003 | 1 |
Application |
TIF | 260.15 KB | 13.11.2007 | 03.12.2002 | 7 |
Sample report |
TIF | 20.56 KB | 13.11.2007 | 03.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 13.11.2007 | 29.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 13.11.2007 | 29.11.2002 | 1 |
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