Kompakta maja, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
97 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 "Kompakta maja" |
| Registration number, date | 40203265959, 09.10.2020 |
| VAT number | LV40203265959 from 14.09.2023 Europe VAT register |
| Register, date | Commercial Register, 09.10.2020 |
| Legal address | Kārļa Ulmaņa gatve 127, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kompakta maja, 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
- Negative 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, €) | 0.76 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | 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 | 09.10.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.02.2021 | 10.03.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Rusova iela 9 - 124 | Until 08.08.2024 | 4 months ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Jaunmārupe, Vītolu iela 11 | Until 01.11.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 09.10.2020 - 31.12.2021 | 10.09.2022 | PDF (78.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
56.73 KB | 10.03.2021 | 15.02.2021 | 1 | |
Articles of Association |
209.32 KB | 10.03.2021 | 15.02.2021 | 1 | |
Regulations for the increase/reduction of the equity |
75.53 KB | 10.03.2021 | 15.02.2021 | 1 | |
Shareholders’ register |
277.7 KB | 10.03.2021 | 15.02.2021 | 1 | |
Articles of Association |
168.74 KB | 09.10.2020 | 25.09.2020 | 1 | |
Memorandum of Association |
117.67 KB | 09.10.2020 | 25.09.2020 | 1 | |
Shareholders’ register |
197.45 KB | 09.10.2020 | 25.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.86 KB | 01.11.2024 | 01.11.2024 | 3 |
Application |
EDOC | 47.27 KB | 08.08.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 30.03.2022 | 30.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.03.2021 | 10.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 60.72 KB | 10.03.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 207.24 KB | 10.03.2021 | 15.02.2021 | 1 |
Application |
EDOC | 399.97 KB | 10.03.2021 | 15.02.2021 | 1 |
Application |
406.34 KB | 10.03.2021 | 15.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
91.35 KB | 10.03.2021 | 15.02.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.22 KB | 10.03.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.11 KB | 10.03.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.5 KB | 10.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
72.4 KB | 10.03.2021 | 15.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 76.28 KB | 10.03.2021 | 15.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.28 KB | 10.03.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 272.68 KB | 10.03.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.10.2020 | 09.10.2020 | 2 |
Announcement regarding the legal address |
147.76 KB | 09.10.2020 | 25.09.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 146.37 KB | 09.10.2020 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 165.86 KB | 09.10.2020 | 25.09.2020 | 1 |
Application |
326.8 KB | 09.10.2020 | 25.09.2020 | 1 | |
Application |
EDOC | 311.21 KB | 09.10.2020 | 25.09.2020 | 1 |
Memorandum of Association |
EDOC | 118.12 KB | 09.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 194.74 KB | 09.10.2020 | 25.09.2020 | 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