Komos, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
861 by profit
219 by paid taxes
36 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 "Komos" |
| Registration number, date | 41203014396, 29.06.2000 |
| VAT number | LV41203014396 from 27.11.2000 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Dīķu iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 149 384 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.01 | 11.9 | 14.82 |
| Personal income tax (thousands, €) | 2.09 | 1.82 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 2.97 | 2.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 28.09.2017 |
* 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 |
40.02 % | 421 | € 142 | € 59 782 | Latvia | 04.07.2014 | 03.10.2017 |
Natural person |
40.02 % | 421 | € 142 | € 59 782 | Latvia | 04.07.2014 | 09.07.2014 |
Natural person |
19.96 % | 210 | € 142 | € 29 820 | Latvia | 04.07.2014 | 09.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĒTRAS 3" | Until 29.04.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils rajons, Ugāles pagasts, "Brīvkalni" | Until 29.04.2004 | 20 years ago |
|---|---|---|
| Ventspils, Saules iela 58-25 | Until 15.11.2006 | 18 years ago |
| Ventspils, Riņķa iela 10 | Until 11.06.2007 | 17 years ago |
| Ventspils, Pils iela 57 | Until 25.09.2008 | 16 years ago |
| Ventspils, Annas iela 4 | Until 03.03.2010 | 14 years ago |
| Ventspils, Užavas iela 8 | Until 04.09.2012 | 12 years ago |
| Ventspils, Riņķa iela 10 | Until 20.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (341.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (314.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (367.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (421.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn sapulces prot. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (413.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (346.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (434.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (392.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.pants KOMOS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants KOMOS | DOCX | ||||
2012 |
Annual report | 16.05.2013 | TIF (312.31 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (508.59 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (236.41 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (263.99 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (515.93 KB) | ||
2007 |
Annual report | 29.10.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (1.01 MB) | ||
2005 |
Annual report | 03.03.2010 | TIF (658.71 KB) | ||
2004 |
Annual report | 03.03.2010 | TIF (707.04 KB) | ||
2003 |
Annual report | 04.10.2017 | TIF (134.48 KB) | ||
2001 |
Annual report | 04.10.2017 | TIF (216.94 KB) | ||
2000 |
Annual report | 04.10.2017 | TIF (118.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 56.92 KB | 28.09.2017 | 28.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 04.10.2017 | 04.07.2014 | 1 |
Articles of Association |
TIF | 96.64 KB | 04.10.2017 | 04.07.2014 | 4 |
Shareholders’ register |
TIF | 51.67 KB | 09.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 14.39 KB | 14.12.2012 | 19.10.2012 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 10.11.2011 | 07.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 04.10.2017 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 23.05.2011 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 04.10.2017 | 20.02.2007 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 04.10.2017 | 15.03.2006 | 1 |
Articles of Association |
TIF | 48.51 KB | 04.10.2017 | 04.04.2004 | 3 |
Articles of Association |
TIF | 329.17 KB | 04.10.2017 | 28.06.2000 | 9 |
Shareholders’ register |
TIF | 26.57 KB | 04.10.2017 | 16.06.2000 | 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 | 188.72 KB | 20.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 20.12.2017 | 20.12.2017 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 18.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 96.7 KB | 18.12.2017 | 18.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 03.10.2017 | 03.10.2017 | 1 |
Application |
TIF | 73.49 KB | 28.09.2017 | 28.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 04.10.2017 | 09.07.2014 | 1 |
Application |
TIF | 63.46 KB | 04.10.2017 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 04.10.2017 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.32 KB | 04.10.2017 | 21.11.2012 | 1 |
Application |
TIF | 57.55 KB | 04.10.2017 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 04.10.2017 | 04.09.2012 | 1 |
Application |
TIF | 66.15 KB | 04.10.2017 | 31.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 80.34 KB | 04.10.2017 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 04.10.2017 | 10.11.2011 | 1 |
Application |
TIF | 59.36 KB | 04.10.2017 | 07.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 04.10.2017 | 19.05.2011 | 1 |
Application |
TIF | 125.61 KB | 04.10.2017 | 13.05.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 04.10.2017 | 10.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.79 KB | 04.10.2017 | 10.05.2011 | 1 |
Confirmation or consent to legal address |
TIF | 95.24 KB | 04.10.2017 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 04.10.2017 | 03.03.2010 | 1 |
Application |
TIF | 78.21 KB | 04.10.2017 | 01.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 04.10.2017 | 25.09.2008 | 1 |
Application |
TIF | 82.26 KB | 04.10.2017 | 23.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 04.10.2017 | 19.03.2008 | 1 |
Application |
TIF | 87.49 KB | 04.10.2017 | 29.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 04.10.2017 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 04.10.2017 | 11.06.2007 | 1 |
Application |
TIF | 95.48 KB | 04.10.2017 | 07.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 04.10.2017 | 28.02.2007 | 1 |
Application |
TIF | 63.48 KB | 04.10.2017 | 20.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 04.10.2017 | 15.11.2006 | 1 |
Application |
TIF | 75.3 KB | 04.10.2017 | 10.11.2006 | 3 |
Application |
TIF | 57.76 KB | 04.10.2017 | 15.03.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 04.10.2017 | 25.11.2004 | 1 |
Sample report |
TIF | 18.6 KB | 04.10.2017 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.32 KB | 04.10.2017 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 04.10.2017 | 29.04.2004 | 1 |
Registration certificates |
TIF | 38.19 KB | 04.10.2017 | 29.04.2004 | 1 |
Application |
TIF | 150.91 KB | 04.10.2017 | 08.04.2004 | 7 |
Sample report |
TIF | 20.29 KB | 04.10.2017 | 08.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 04.10.2017 | 04.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 04.10.2017 | 29.06.2000 | 1 |
Registration certificates |
TIF | 50.49 KB | 04.10.2017 | 29.06.2000 | 1 |
Application |
TIF | 76.97 KB | 04.10.2017 | 28.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 04.10.2017 | 28.06.2000 | 1 |
Sample report |
TIF | 20.92 KB | 04.10.2017 | 28.06.2000 | 1 |
Copy of the personal identification document |
TIF | 141.73 KB | 04.10.2017 | 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