Komp ART Eksim, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
840 by profit
185 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komp ART Eksim"
Registration number, date 40103475011, 28.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address Graudu iela 13D, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2016
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, €) 8.79 3.66 5.31
Personal income tax (thousands, €) 1.54 1.39 1.5
Statutory social insurance contributions (thousands, €) 2.51 2.26 2.27
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   28.10.2011
* 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 % 20 € 142 € 2 840 Latvia 30.06.2016 11.07.2016

Apply information changes

ML

"Komp ART Eksim", SIA

Graudu 13D, Rīga, LV-1058 Check address owners

Namu apsaimniekošana

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
Revidenta atzinums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (116.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (490.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (183.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (2.98 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  HTML (87.46 KB)

2012

Annual report 28.10.2011 - 31.12.2012 27.02.2013  HTML (89.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 20.12.2017 13.12.2017 1

Amendments to the Articles of Association

DOC 31 KB 20.12.2017 13.12.2017 1

Articles of Association

DOC 31 KB 20.12.2017 08.12.2017 1

Articles of Association

DOC 31 KB 20.12.2017 08.12.2017 1

Amendments to the Articles of Association

EDOC 23.61 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 38.42 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 23.58 KB 05.07.2016 30.06.2016 1

Articles of Association

TIF 15.08 KB 02.11.2011 19.10.2011 1

Memorandum of Association

TIF 30.15 KB 02.11.2011 19.10.2011 1

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 190.54 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 20.12.2017 20.12.2017 2

Amendments to the Articles of Association

EDOC 24.12 KB 20.12.2017 13.12.2017 1

Application

DOCX 50.25 KB 20.12.2017 13.12.2017 2

Application

EDOC 61.91 KB 20.12.2017 13.12.2017 2

Application

DOCX 50.25 KB 20.12.2017 13.12.2017 2

Protocols/decisions of a company/organisation

EDOC 24.97 KB 20.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 20.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 20.12.2017 13.12.2017 1

Articles of Association

EDOC 38.77 KB 20.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

RTF 178.69 KB 26.08.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 26.08.2016 11.07.2016 2

Power of attorney, act of empowerment

DOC 24.5 KB 28.08.2016 30.06.2016 1

Power of attorney, act of empowerment

DOC 24.5 KB 28.08.2016 30.06.2016 1

Power of attorney, act of empowerment

EDOC 21.9 KB 28.08.2016 30.06.2016 1

Application

EDOC 36.69 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

EDOC 25.06 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.12 KB 02.11.2011 28.10.2011 2

Registration certificates

TIF 35.6 KB 02.11.2011 28.10.2011 1

Announcement regarding the legal address

TIF 8.64 KB 02.11.2011 19.10.2011 1

Application

TIF 184.08 KB 02.11.2011 19.10.2011 3

Confirmation or consent to legal address

TIF 6.59 KB 02.11.2011 19.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14 KB 02.11.2011 15.09.2011 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