KOMIN, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
147 by profit
135 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "KOMIN" SIA
Registration number, date 40003006753, 06.06.1991
VAT number LV40003006753 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Rīga, Neretas iela 2 k-1 Check address owners
Fixed capital 2 970 EUR, registered payment 11.08.2014
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, €) 70.78 56.45 49.63
Personal income tax (thousands, €) 19.97 15.3 12.13
Statutory social insurance contributions (thousands, €) 22.69 17.81 17.17
Average employees count 6 5 3

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2018
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   31.01.2024
* 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

33.33 % 10 € 99 € 990 Latvia 06.08.2014 11.08.2014

Natural person

33.33 % 10 € 99 € 990 Latvia 06.08.2014 11.08.2014

Natural person

33.33 % 10 € 99 € 990 Latvia 06.08.2014 11.08.2014

Apply information changes

ML

"Komin", SIA

Neretas 2 k-1, Rīga, LV-1004 Check address owners

Programmatūra

http://www.komin.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMIN" SIA Until 05.10.2004 20 years ago
"KOMIN" SIA Until 20.09.2004 20 years ago
Komerciālās informācijas sabiedrība ar ierobežotu atbildību SIA "KOMIN" Until 17.06.2002 22 years ago

Historical addresses

Rīga, Pērses iela 2 Until 20.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (91.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (91.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (91.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (90.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (88.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (88.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (311.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (2.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Komin vad zin JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 12.08.2011  TIF (774.61 KB)

2009

Annual report 17.05.2010  TIF (758.76 KB)

2008

Annual report 15.04.2009  TIF (742.05 KB)

2007

Annual report 26.05.2008  TIF (706.36 KB)

2006

Annual report 18.05.2007  TIF (455.21 KB)

2005

Annual report 25.07.2006  PDF (647.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.85 KB 13.02.2020 10.02.2020 1

Articles of Association

EDOC 59.77 KB 13.02.2020 10.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.63 KB 25.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

EDOC 51.88 KB 25.01.2024 18.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 01.03.2021 01.03.2021 2

Application

DOCX 59.53 KB 01.03.2021 22.02.2021 5

Application

EDOC 72.75 KB 01.03.2021 22.02.2021 5

Consent of a member of the Board / executive director

DOC 30.5 KB 01.03.2021 22.02.2021 1

Consent of a member of the Board / executive director

EDOC 20.91 KB 01.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

DOC 88.5 KB 26.02.2021 19.02.2021 4

Protocols/decisions of a company/organisation

EDOC 43.13 KB 26.02.2021 19.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 13.02.2020 13.02.2020 2

Amendments to the Articles of Association

EDOC 38.85 KB 13.02.2020 10.02.2020 1

Articles of Association

EDOC 59.77 KB 13.02.2020 10.02.2020 1

Application

DOCX 53.39 KB 13.02.2020 10.02.2020 1

Application

EDOC 97.59 KB 13.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

DOC 79.5 KB 13.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 52.54 KB 13.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 06.12.2018 06.12.2018 2

Application

TIF 249.81 KB 05.12.2018 04.12.2018 7

Notice of a member of the Board regarding the resignation

TIF 14.33 KB 05.12.2018 28.11.2018 1

Protocols/decisions of a company/organisation

TIF 323.47 KB 05.12.2018 28.11.2018 8

Decisions / letters / protocols of public notaries

RTF 53.08 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

TIF 178.86 KB 19.02.2018 09.02.2018 4

Decisions / letters / protocols of public notaries

TIF 52.61 KB 21.01.2013 24.11.2011 2

Power of attorney, act of empowerment

TIF 176.66 KB 06.12.2018 22.04.2009 3
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