Kompānija NA, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kompānija NA"
Registration number, date 40103125338, 06.06.1994
VAT number LV40103125338 from 17.07.1995 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 213 300 EUR, registered payment 06.07.2015
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, €) 2663.64 2231.66 1339.1
Personal income tax (thousands, €) 582.2 428 301.95
Statutory social insurance contributions (thousands, €) 1102 868.24 635.76
Average employees count 111 95 77
Received COVID-19 downtime support 24.03.2021, 13 773.91 €

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 31.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  13.11.2010

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.  13.11.2010
* 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

50 % 75 € 1 422 € 106 650 Latvia 05.05.2015 06.07.2015

Natural person

50 % 75 € 1 422 € 106 650 Latvia 05.05.2015 06.07.2015

Procures

Period Rights Person

From 01.11.2004

Right to represent individually
Natural person (from 01.11.2004 )

Apply information changes

ML

"Kompānija NA", SIA

Lambertu 9, Mārupe, Mārupes nov., LV-2167 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.na.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMPĀNIJA NA" Until 01.11.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 248-10 Until 13.12.1995 29 years ago
Rīga, Krišjāņa Barona iela 130 Until 01.11.2004 20 years ago
Rīga, Dārzaugļu iela 12-12 Until 12.10.2009 15 years ago
Mārupes nov., Mārupe, Lambertu iela 9 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 9 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
KNA 2023 GP un zi ojums EDOC
KNA 2023 GP vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Komp nija NA 2022 GP RZ. EDOC
Komp nija NA 2022 GP vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
Kompanija NA 2021 GP RZ EDOC
Kompanija NA 2021 GP vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 Komp nija NA PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums NA 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 11.05.2011  TIF (713.19 KB)

2009

Annual report 11.05.2010  TIF (697.89 KB)

2008

Annual report 31.07.2009  TIF (907.45 KB)

2007

Annual report 21.07.2008  TIF (1.34 MB)

2006

Annual report 15.05.2007  TIF (478.79 KB)

2005

Annual report 25.08.2006  PDF (608.99 KB)

2004

Annual report 23.03.2021  TIF (535.39 KB)

2002

Annual report 24.03.2021  TIF (930.97 KB)

2001

Annual report 24.03.2021  TIF (970.19 KB)

1999

Annual report 24.03.2021  TIF (458.68 KB)

1998

Annual report 24.03.2021  TIF (688.85 KB)

1997

Annual report 23.03.2021  TIF (1.01 MB)

1996

Annual report 23.03.2021  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.81 KB 23.03.2021 05.05.2015 2

Amendments to the Articles of Association

TIF 28.85 KB 16.03.2021 05.05.2015 1

Articles of Association

TIF 24.76 KB 16.03.2021 05.05.2015 1

Articles of Association

TIF 26.48 KB 24.03.2021 20.10.2004 1

Shareholders’ register

TIF 22.01 KB 24.03.2021 20.10.2004 1

Amendments to the Articles of Association

TIF 39.52 KB 24.03.2021 15.11.2000 1

Regulations for the increase/reduction of the equity

TIF 38.81 KB 24.03.2021 15.11.2000 1

Shareholders’ register

TIF 20.88 KB 24.03.2021 15.11.2000 1

Amendments to the Articles of Association

TIF 34.28 KB 24.03.2021 18.08.1999 1

Regulations for the increase/reduction of the equity

TIF 38.55 KB 24.03.2021 18.08.1999 1

Amendments to the Articles of Association

TIF 32.96 KB 23.03.2021 07.12.1998 1

Regulations for the increase/reduction of the equity

TIF 37.23 KB 23.03.2021 12.07.1998 1

Amendments to the Articles of Association

TIF 36.05 KB 23.03.2021 05.12.1995 1

Regulations for the increase/reduction of the equity

TIF 29.91 KB 23.03.2021 05.12.1995 1

Shareholders’ register

TIF 26.95 KB 23.03.2021 05.12.1995 1

Articles of Association

TIF 671.38 KB 23.03.2021 26.05.1994 11

Memorandum of association

TIF 128.34 KB 23.03.2021 26.05.1994 3

Shareholders’ register

TIF 36.01 KB 23.03.2021 26.05.1994 1

Shareholders’ register

TIF 18.53 KB 24.03.2021 1

Shareholders’ register

TIF 19.35 KB 23.03.2021 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

EDOC 41.95 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

TIF 150.28 KB 30.01.2018 22.01.2018 5

Decisions / letters / protocols of public notaries

TIF 51.05 KB 16.03.2021 06.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.52 KB 16.03.2021 18.05.2015 2

Application

TIF 89.83 KB 23.03.2021 05.05.2015 3

Protocols/decisions of a company/organisation

TIF 57.66 KB 23.03.2021 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 58.47 KB 23.03.2021 13.11.2010 2

Consent of a member of the Board / executive director

TIF 49.15 KB 23.03.2021 10.11.2010 2

Consent of a member of the Board / executive director

TIF 46.17 KB 23.03.2021 10.11.2010 2

Application

TIF 162.16 KB 23.03.2021 09.11.2010 4

Protocols/decisions of a company/organisation

TIF 34.41 KB 23.03.2021 05.11.2010 2

Decisions / letters / protocols of public notaries

TIF 51.38 KB 23.03.2021 12.10.2009 1

Receipts on the publication and state fees

TIF 20.45 KB 23.03.2021 07.10.2009 1

Receipts on the publication and state fees

TIF 16.33 KB 23.03.2021 07.10.2009 1

Application

TIF 160.93 KB 23.03.2021 05.10.2009 5

Decisions / letters / protocols of public notaries

TIF 51.25 KB 23.03.2021 24.10.2007 2

Application

TIF 158.81 KB 23.03.2021 18.10.2007 5

Receipts on the publication and state fees

TIF 35.62 KB 23.03.2021 18.10.2007 1

Receipts on the publication and state fees

TIF 38.55 KB 23.03.2021 16.10.2007 1

Protocols/decisions of a company/organisation

TIF 25.06 KB 23.03.2021 10.10.2007 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 23.03.2021 31.05.2005 1

Application

TIF 215.43 KB 23.03.2021 26.05.2005 4

Receipts on the publication and state fees

TIF 18.88 KB 23.03.2021 26.05.2005 1

Receipts on the publication and state fees

TIF 18.25 KB 23.03.2021 26.05.2005 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 23.03.2021 27.04.2005 1

Consent of the auditor

TIF 23.41 KB 23.03.2021 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 57.91 KB 24.03.2021 01.11.2004 2

Registration certificates

TIF 146.52 KB 24.03.2021 01.11.2004 1

Power of attorney, act of empowerment

TIF 26.59 KB 24.03.2021 25.10.2004 1

Receipts on the publication and state fees

TIF 202.43 KB 24.03.2021 22.10.2004 1

Receipts on the publication and state fees

TIF 193.09 KB 24.03.2021 22.10.2004 1

Receipts on the publication and state fees

TIF 192.06 KB 24.03.2021 22.10.2004 1

Sample report

TIF 29.89 KB 24.03.2021 22.10.2004 1

Sample report

TIF 29.94 KB 24.03.2021 22.10.2004 1

Sample report

TIF 28.86 KB 24.03.2021 22.10.2004 1

Announcement regarding the legal address

TIF 14.53 KB 24.03.2021 20.10.2004 1

Application

TIF 98.45 KB 24.03.2021 20.10.2004 3

Application

TIF 31.84 KB 24.03.2021 20.10.2004 1

Application

TIF 245.82 KB 24.03.2021 20.10.2004 7

Consent of the auditor

TIF 19.3 KB 24.03.2021 20.10.2004 1

Consent of a member of the Board / executive director

TIF 10.89 KB 24.03.2021 20.10.2004 1

Consent of a member of the Board / executive director

TIF 12.08 KB 24.03.2021 20.10.2004 1

Protocols/decisions of a company/organisation

TIF 45.1 KB 24.03.2021 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 24.03.2021 09.10.2002 1

Power of attorney, act of empowerment

TIF 23.21 KB 24.03.2021 27.09.2002 1

Receipts on the publication and state fees

TIF 15.04 KB 24.03.2021 27.09.2002 1

Receipts on the publication and state fees

TIF 16.97 KB 24.03.2021 27.09.2002 1

Submission/Application

TIF 26.05 KB 24.03.2021 27.09.2002 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 24.03.2021 26.09.2002 1

Decisions / letters / protocols of public notaries

TIF 24.25 KB 24.03.2021 06.12.2000 1

Receipts on the publication and state fees

TIF 15.61 KB 24.03.2021 22.11.2000 1

Power of attorney, act of empowerment

TIF 22.74 KB 24.03.2021 21.11.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.89 KB 24.03.2021 15.11.2000 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.74 KB 24.03.2021 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 32.38 KB 24.03.2021 15.11.2000 1

Other documents

TIF 30.63 KB 24.03.2021 31.10.2000 1

Other documents

TIF 30.38 KB 24.03.2021 31.10.2000 1

Other documents

TIF 29.57 KB 24.03.2021 03.08.2000 1

Other documents

TIF 17.89 KB 24.03.2021 03.08.2000 1

Other documents

TIF 30.78 KB 24.03.2021 28.07.2000 1

Other documents

TIF 30.97 KB 24.03.2021 28.07.2000 1

Protocols/decisions of a company/organisation

TIF 20.68 KB 24.03.2021 16.05.2000 1

Decisions / letters / protocols of public notaries

TIF 41.1 KB 24.03.2021 31.03.2000 1

Submission/Application

TIF 18.42 KB 24.03.2021 17.03.2000 1

Power of attorney, act of empowerment

TIF 21.53 KB 24.03.2021 18.01.2000 1

Sample report

TIF 37.19 KB 24.03.2021 13.12.1999 1

Submission/Application

TIF 17.17 KB 24.03.2021 10.12.1999 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 24.03.2021 27.10.1999 1

Receipts on the publication and state fees

TIF 15.11 KB 24.03.2021 13.10.1999 2

List of members of the Board / Supervisory Board

TIF 18.24 KB 24.03.2021 11.10.1999 1

Power of attorney, act of empowerment

TIF 19.95 KB 24.03.2021 11.10.1999 1

Power of attorney, act of empowerment

TIF 16.31 KB 24.03.2021 11.10.1999 1

Protocols/decisions of a company/organisation

TIF 18.65 KB 24.03.2021 11.10.1999 1

Decisions / letters / protocols of public notaries

TIF 21.37 KB 24.03.2021 03.09.1999 1

Receipts on the publication and state fees

TIF 11.8 KB 23.03.2021 31.08.1999 1

Cover letter

TIF 29.86 KB 24.03.2021 18.08.1999 1

Protocols/decisions of a company/organisation

TIF 28.79 KB 24.03.2021 18.08.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.29 KB 23.03.2021 18.08.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.44 KB 23.03.2021 18.08.1999 1

Power of attorney, act of empowerment

TIF 16.27 KB 23.03.2021 18.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 49.85 KB 24.03.2021 16.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 53.8 KB 24.03.2021 16.02.1999 1

Other documents

TIF 29.96 KB 24.03.2021 28.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 23.03.2021 28.01.1999 1

Bank statements or other document regarding the payment of the equity

TIF 22.79 KB 24.03.2021 08.01.1999 1

Other documents

TIF 29.72 KB 24.03.2021 08.01.1999 1

Decisions / letters / protocols of public notaries

TIF 23.37 KB 23.03.2021 29.12.1998 1

Power of attorney, act of empowerment

TIF 19.32 KB 23.03.2021 14.12.1998 1

Receipts on the publication and state fees

TIF 17.09 KB 23.03.2021 14.12.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.61 KB 23.03.2021 07.12.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.7 KB 23.03.2021 07.12.1998 1

Cover letter

TIF 32.26 KB 23.03.2021 07.12.1998 1

Protocols/decisions of a company/organisation

TIF 28.71 KB 23.03.2021 07.12.1998 1

Other documents

TIF 19.08 KB 23.03.2021 03.01.1998 1

Other documents

TIF 31.99 KB 23.03.2021 03.01.1998 1

Other documents

TIF 31.85 KB 23.03.2021 03.01.1998 1

Receipts on the publication and state fees

TIF 22.1 KB 23.03.2021 03.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.65 KB 23.03.2021 13.12.1995 1

Receipts on the publication and state fees

TIF 17.26 KB 23.03.2021 07.12.1995 2

Appraisal reports

TIF 32.45 KB 23.03.2021 05.12.1995 1

Power of attorney, act of empowerment

TIF 17.16 KB 23.03.2021 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 30.54 KB 23.03.2021 05.12.1995 1

Submission/Application

TIF 13.61 KB 23.03.2021 05.12.1995 1

Other documents

TIF 92.47 KB 23.03.2021 11.10.1995 2

Decisions / letters / protocols of public notaries

TIF 22.3 KB 23.03.2021 06.06.1994 1

Protocols/decisions of a company/organisation

TIF 93.22 KB 23.03.2021 06.06.1994 1

Registration certificates

TIF 109.39 KB 23.03.2021 06.06.1994 2

Registration certificates

TIF 90.34 KB 23.03.2021 06.06.1994 1

Registration certificates

TIF 102.99 KB 23.03.2021 06.06.1994 1

Registration certificates

TIF 110.22 KB 23.03.2021 06.06.1994 2

Application

TIF 130.48 KB 23.03.2021 03.06.1994 3

Appraisal reports

TIF 35.68 KB 23.03.2021 26.05.1994 1

Protocols/decisions of a company/organisation

TIF 52.8 KB 23.03.2021 26.05.1994 1

Receipts on the publication and state fees

TIF 12.8 KB 23.03.2021 24.05.1994 1

Receipts on the publication and state fees

TIF 12.54 KB 23.03.2021 24.05.1994 1

Copy of the personal identification document

TIF 160.22 KB 24.03.2021 24.09.1993 2

Copy of the personal identification document

TIF 70.13 KB 23.03.2021 24.09.1993 2

Copy of the personal identification document

TIF 54.49 KB 23.03.2021 24.09.1993 1

Copy of the personal identification document

TIF 181.19 KB 24.03.2021 18.06.1993 2

Copy of the personal identification document

TIF 92.85 KB 23.03.2021 18.06.1993 1

Cover letter

TIF 29.37 KB 24.03.2021 1

Sample report

TIF 21.46 KB 23.03.2021 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