KOMPAKTS SIA, Iecavas
Limited Liability Company, Micro company
Place in branch
35 by turnover
31 by profit
30 by paid taxes
15 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 | Iecavas "KOMPAKTS" SIA |
| Registration number, date | 43603002719, 13.04.1993 |
| VAT number | LV43603002719 from 20.09.2000 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Edvarta Virzas iela 25 – 46, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 3 699 EUR, registered payment 29.04.2016 |
| 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
- 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, €) | 26.57 | 33.83 | 32.63 |
| Personal income tax (thousands, €) | 2.98 | 3.53 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 12.57 | 15.36 | 14.24 |
| Average employees count | 5 | 7 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 3 699 | € 1 | € 3 699 | Latvia | 29.04.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
"Kompakts Iecavas", SIA
Rīgas 25B, Iecava, Bauskas nov. LV-3913 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| Iecavas audio-video nomas SIA "KOMPAKTS" | Until 16.09.2004 | 21 year ago |
|---|
Historical addresses
| Bauskas rajons, Iecavas pagasts, Iecava, Edvarta Virzas iela 25-46 | Until 16.09.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Edvarta Virzas iela 25-46 | Until 03.07.2009 | 16 years ago |
| Iecavas nov., Iecava, Edvarta Virzas iela 25 - 46 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Saisinatais pielikums KOMPAKTS 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Saisinatais pielikums KOMPAKTS 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols Kompakts 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Saisinatais pielikums KOMPAKTS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atvieglojums Kompakts | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atvieglojums Kompakts | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums Kompakts | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Saisinatais pielikums KOMPAKTS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par sabiedribu | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (8.27 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (403.72 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (194.66 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (257.53 KB) | ||
2004 |
Annual report | 09.03.2020 | TIF (2.37 MB) | ||
2002 |
Annual report | 09.03.2020 | TIF (229.46 KB) | ||
2001 |
Annual report | 09.03.2020 | TIF (188.16 KB) | ||
2000 |
Annual report | 09.03.2020 | TIF (876.95 KB) | ||
1999 |
Annual report | 09.03.2020 | TIF (807.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.93 KB | 29.04.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 18.18 KB | 29.04.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 43.17 KB | 29.04.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 31.03 KB | 09.03.2020 | 26.08.2004 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 09.03.2020 | 26.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.09 KB | 09.03.2020 | 24.11.1996 | 2 |
Articles of Association |
TIF | 1.06 MB | 09.03.2020 | 10.03.1993 | 16 |
Memorandum of association |
TIF | 160.52 KB | 09.03.2020 | 10.03.1993 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
TIF | 133.55 KB | 29.04.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 29.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 09.03.2020 | 28.11.2007 | 2 |
Application |
TIF | 166.81 KB | 09.03.2020 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 09.03.2020 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 09.03.2020 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 09.03.2020 | 10.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 09.03.2020 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 53.32 KB | 09.03.2020 | 16.09.2004 | 1 |
Application |
TIF | 213.67 KB | 09.03.2020 | 27.08.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.58 KB | 09.03.2020 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 09.03.2020 | 26.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.24 KB | 09.03.2020 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 09.03.2020 | 26.08.2004 | 1 |
Consent of the auditor |
TIF | 8.87 KB | 09.03.2020 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 09.03.2020 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 09.03.2020 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 09.03.2020 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 09.03.2020 | 07.02.2001 | 1 |
Sample report |
TIF | 32.01 KB | 09.03.2020 | 06.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 09.03.2020 | 01.02.2001 | 1 |
Submission/Application |
TIF | 12.77 KB | 09.03.2020 | 01.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 09.03.2020 | 28.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 09.03.2020 | 28.11.1996 | 1 |
Appraisal reports |
TIF | 40.5 KB | 09.03.2020 | 24.11.1996 | 1 |
Other documents |
TIF | 38.11 KB | 09.03.2020 | 24.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.4 KB | 09.03.2020 | 24.11.1996 | 1 |
Submission/Application |
TIF | 10.58 KB | 09.03.2020 | 24.11.1996 | 1 |
Copy of the personal identification document |
TIF | 243 KB | 09.03.2020 | 28.02.1996 | 2 |
Copy of the personal identification document |
TIF | 331.13 KB | 09.03.2020 | 28.02.1996 | 2 |
Application |
TIF | 137.37 KB | 09.03.2020 | 13.04.1993 | 4 |
Receipts on the publication and state fees |
TIF | 6.48 KB | 09.03.2020 | 13.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.53 KB | 09.03.2020 | 13.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 09.03.2020 | 13.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.48 KB | 09.03.2020 | 13.04.1993 | 1 |
Registration certificates |
TIF | 43.31 KB | 09.03.2020 | 13.04.1993 | 1 |
Registration certificates |
TIF | 55.66 KB | 09.03.2020 | 13.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 28.83 KB | 09.03.2020 | 13.04.1993 | 1 |
Other documents |
TIF | 41.94 KB | 09.03.2020 | 10.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.67 KB | 09.03.2020 | 10.03.1993 | 2 |
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