Komfovent, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
4 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 | SIA "Komfovent" |
| Registration number, date | 40103817958, 18.08.2014 |
| VAT number | LV40103817958 from 09.01.2015 Europe VAT register |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Bukaišu iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 02.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Komfovent, SIA
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
- Has contacts
- Positive 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, €) | 1839.5 | 2095.56 | 1426.56 |
| Personal income tax (thousands, €) | 330.51 | 274.56 | 226.25 |
| Statutory social insurance contributions (thousands, €) | 675.36 | 580.59 | 483.38 |
| Average employees count | 98 | 93 | 85 |
Source: SRS
Check online actual tax payments in SRS
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 | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| CSP industry | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Amalva groupReg. no. 304946887
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Lithuania | 22.11.2021 | 25.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Komfovent", SIA
Katlakalna 9, Rīga LV-1073 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 KOMFOVENT SIA signed | EDOC | ||||
| Vad bas zi ojums 2023. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Komfovent 20.07.2023 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP Komfovent vadibas zinojums | EDOC | ||||
| Atzinums Komfovent | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| SCAN5857 000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta ATZINUMS 2017 | |||||
| Scan VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN revidenta zi ojums | |||||
| Scan Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
119.76 KB | 02.12.2021 | 29.11.2021 | 1 | |
Amendments to the Articles of Association |
160.19 KB | 22.11.2021 | 22.11.2021 | 1 | |
Articles of Association |
120.39 KB | 22.11.2021 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
139.88 KB | 22.11.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
120.73 KB | 22.11.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
TIF | 96.98 KB | 20.11.2019 | 11.11.2019 | 2 |
Articles of Association |
TIF | 14.48 KB | 02.09.2014 | 12.08.2014 | 1 |
Memorandum of Association |
TIF | 35.81 KB | 02.09.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 55.41 KB | 02.09.2014 | 12.08.2014 | 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 | 61.99 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
194.07 KB | 02.12.2021 | 29.11.2021 | 2 | |
Application |
194.07 KB | 02.12.2021 | 29.11.2021 | 2 | |
Shareholders’ register |
EDOC | 119.66 KB | 02.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.11.2021 | 25.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 158.76 KB | 22.11.2021 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 129.47 KB | 22.11.2021 | 22.11.2021 | 1 |
Application |
194.74 KB | 22.11.2021 | 22.11.2021 | 2 | |
Application |
194.74 KB | 22.11.2021 | 22.11.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
131.93 KB | 22.11.2021 | 22.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
131.93 KB | 22.11.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.09 KB | 22.11.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.09 KB | 22.11.2021 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 138.79 KB | 22.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 120.41 KB | 22.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.01.2020 | 24.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 224.38 KB | 20.01.2020 | 20.01.2020 | 6 |
Other documents |
TIF | 107.31 KB | 20.01.2020 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
DOCX | 47 KB | 15.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 66.96 KB | 15.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 15.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.78 KB | 15.03.2019 | 11.03.2019 | 1 |
Copy of the personal identification document |
TIF | 118.8 KB | 20.01.2020 | 08.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.67 KB | 02.09.2014 | 18.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.03 KB | 02.09.2014 | 13.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 02.09.2014 | 12.08.2014 | 1 |
Application |
TIF | 489.23 KB | 02.09.2014 | 12.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 02.09.2014 | 12.08.2014 | 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