Komfortzona, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
39 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Komfortzona"
Registration number, date 45403018522, 29.12.2006
VAT number None (excluded 29.03.2021) Europe VAT register
Register, date Commercial Register, 29.12.2006
Legal address "Pilslejas", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners
Fixed capital 2 840 EUR, registered payment 02.09.2016
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, €) 1.5 1.41 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.5 1.21 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

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   23.07.2014
* 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

100 % 40 € 71 € 2 840 Latvia 29.08.2016 02.09.2016

Historical addresses

Aizkraukles rajons, Bebru pagasts, "Pilslejas" Until 03.07.2009 16 years ago
Kokneses nov., Bebru pag., "Pilslejas" Until 06.05.2022 3 years ago
Aizkraukles nov., Bebru pag., "Pilslejas" Until 10.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Komfortzona vadibas zinojums 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
komfortzona vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Komfortzona vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (257.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums komfortzona PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.03.2015  HTML (93.38 KB)

2010

Annual report 11.05.2011  TIF (105.44 KB)

2009

Annual report 08.06.2010  TIF (189.21 KB)

2008

Annual report 12.05.2009  TIF (345.31 KB)

2007

Annual report 10.06.2008  TIF (231.13 KB)

2006

Annual report 28.05.2007  TIF (446.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.74 KB 30.08.2016 29.08.2016 1

Articles of Association

EDOC 19.73 KB 30.08.2016 29.08.2016 1

Shareholders’ register

EDOC 705.92 KB 30.08.2016 29.08.2016 1

Articles of Association

TIF 53.33 KB 15.06.2007 21.12.2006 1

Memorandum of Association

TIF 87.18 KB 15.06.2007 21.12.2006 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

RTF 216.26 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 82.88 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

RTF 216.26 KB 02.09.2016 02.09.2016 1

Amendments to the Articles of Association

EDOC 19.74 KB 30.08.2016 29.08.2016 1

Articles of Association

EDOC 19.73 KB 30.08.2016 29.08.2016 1

Application

DOCX 25.87 KB 30.08.2016 29.08.2016 2

Application

DOCX 25.87 KB 30.08.2016 29.08.2016 2

Application

EDOC 38.75 KB 30.08.2016 29.08.2016 2

Protocols/decisions of a company/organisation

DOC 28 KB 30.08.2016 29.08.2016 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 30.08.2016 29.08.2016 1

Protocols/decisions of a company/organisation

DOC 28 KB 30.08.2016 29.08.2016 1

Shareholders’ register

EDOC 705.92 KB 30.08.2016 29.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 50.03 KB 24.03.2015 24.03.2015 2

State Revenue Service decisions/letters/statements

DOCX 91.4 KB 19.03.2015 19.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 97.39 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 23.07.2014 23.07.2014 2

Application

TIF 210.27 KB 23.07.2014 14.07.2014 4

Consent of a member of the Board / executive director

TIF 45.18 KB 23.07.2014 14.05.2014 1

Protocols/decisions of a company/organisation

TIF 43.54 KB 23.07.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 49.08 KB 26.09.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

DOC 50.5 KB 26.09.2013 26.09.2013 1

State Revenue Service decisions/letters/statements

DOCX 30.01 KB 23.09.2013 23.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 46.26 KB 23.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

TIF 93.43 KB 15.06.2007 29.12.2006 1

Registration certificates

TIF 164.33 KB 15.06.2007 29.12.2006 1

Application

TIF 458.77 KB 15.06.2007 22.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 45.89 KB 15.06.2007 22.12.2006 1

Receipts on the publication and state fees

TIF 808.81 KB 15.06.2007 22.12.2006 2

Announcement regarding the legal address

TIF 18.79 KB 15.06.2007 21.12.2006 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