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.
Basic data
| Status | Economic activity suspended, 19.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMPASS" |
| Registration number, date | 40103603513, 05.11.2012 |
| VAT number | None (excluded 29.03.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Latgales iela 450N, Rīga, LV-1063 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 16.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KOMPASS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 033.15 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 9 032.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 031.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 030.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 029.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 028.63 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 9 027.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 9 026.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 9 025.42 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 9 024.48 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 9 023.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 9 022.77 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 9 021.37 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 9 019.26 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 017.22 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 014.96 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 9 012.49 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 9 010.25 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 006.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 005.20 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 002.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 001.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 786.21 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 12 782.30 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 12 780.27 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 12 779.12 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 12 654.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 12 541.35 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 12 378.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 12 217.30 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 7 789.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 684.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 7 576.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 472.41 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 364.38 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 734.39 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 688.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 673.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 006.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 172.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 170.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 167.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 165.40 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 163.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 160.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 158.57 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 156.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.11.2018 | 514.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 507.83 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 501.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 495.15 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 488.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 482.47 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 476.03 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 279.24 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.84 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Lithuania |
|
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 | 23.09.2019 |
* 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 % | 19 000 | € 1 | € 19 000 | Lithuania | 24.07.2019 | 23.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 16 - 93 | Until 22.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 88 | Until 08.02.2024 | 10 months ago |
| Rīga, Maskavas iela 450N | Until 01.03.2024 | 9 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.10.2014.
Case number: C33443514 Started 22.10.2014,
ended 12.12.2014
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādnieks nokārtojis visas savas saistības
|
|||
12.12.2014 |
15.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
22.10.2014 |
23.10.2014 | Appointment of an administrator in an insolvency case |
Spilve Jānis (Certificate nr. 00380)
Rīgas rajona tiesa (1000055247)
|
22.10.2014 |
23.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Spilve Jānis |
Rīga, Elijas iela 26 - 1, 1050 | Nr. 00380 (valid from 25.04.2024 till 24.04.2029) |
Phone 29378096
E-mail spilvesbirojs@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2023 | PDF (90.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (125.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Komp vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 KOMP vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 KOMP vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 ULTRASPED vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 KOMPASS vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 REM vad zin | |||||
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.7 KB | 27.08.2019 | 24.07.2019 | 2 |
Shareholders’ register |
TIF | 66.29 KB | 22.11.2018 | 20.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
104.86 KB | 16.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
104.86 KB | 16.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
607.94 KB | 16.11.2018 | 07.11.2018 | 1 | |
Articles of Association |
607.94 KB | 16.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
637.24 KB | 16.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
637.24 KB | 16.11.2018 | 07.11.2018 | 1 | |
Articles of Association |
TIF | 16.02 KB | 22.10.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 71.73 KB | 22.10.2014 | 17.09.2014 | 3 |
Shareholders’ register |
TIF | 45.96 KB | 22.10.2014 | 17.09.2014 | 2 |
Shareholders’ register |
TIF | 54.05 KB | 29.11.2013 | 18.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.6 KB | 21.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 16.33 KB | 21.11.2012 | 06.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.75 KB | 21.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 13.11 KB | 21.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 11.36 KB | 07.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 20.43 KB | 07.11.2012 | 31.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.92 KB | 08.02.2024 | 05.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 19.10.2022 | 19.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 19.10.2022 | 19.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.76 KB | 19.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 16.06.2022 | 16.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380.01 KB | 13.06.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 22.05.2020 | 22.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.78 KB | 06.05.2020 | 06.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.22 KB | 06.05.2020 | 06.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.09 KB | 24.04.2020 | 24.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.42 KB | 24.04.2020 | 24.04.2020 | 1 | |
Announcement regarding the legal address |
TIF | 12.3 KB | 19.05.2020 | 23.04.2020 | 1 |
Application |
TIF | 99.5 KB | 19.05.2020 | 23.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 29.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 526.96 KB | 20.09.2019 | 26.08.2019 | 12 |
Consent of a member of the Board / executive director |
TIF | 31.32 KB | 13.09.2019 | 24.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.45 KB | 13.09.2019 | 24.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 181.64 KB | 22.11.2018 | 22.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 22.11.2018 | 20.11.2018 | 2 |
Application |
336.95 KB | 16.11.2018 | 16.11.2018 | 2 | |
Application |
336.95 KB | 16.11.2018 | 16.11.2018 | 2 | |
Application |
EDOC | 335.8 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 16.11.2018 | 16.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 113.37 KB | 16.11.2018 | 16.11.2018 | 1 |
Articles of Association |
EDOC | 616.7 KB | 16.11.2018 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
619.71 KB | 16.11.2018 | 07.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 627.65 KB | 16.11.2018 | 07.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
619.71 KB | 16.11.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
638.83 KB | 16.11.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 647.79 KB | 16.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
638.83 KB | 16.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
EDOC | 646.56 KB | 16.11.2018 | 07.11.2018 | 1 |
Notary’s decision |
TIF | 83.48 KB | 17.12.2014 | 15.12.2014 | 2 |
Court decision/judgement |
TIF | 145.36 KB | 17.12.2014 | 12.12.2014 | 3 |
Notary’s decision |
TIF | 66.58 KB | 24.10.2014 | 23.10.2014 | 2 |
Court decision/judgement |
TIF | 201.35 KB | 24.10.2014 | 22.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 22.10.2014 | 17.10.2014 | 2 |
Application |
TIF | 149.06 KB | 22.10.2014 | 17.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.12 KB | 22.10.2014 | 17.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 29.11.2013 | 28.11.2013 | 2 |
Application |
TIF | 198.85 KB | 29.11.2013 | 19.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 29.11.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 21.11.2012 | 13.11.2012 | 2 |
Application |
TIF | 71.54 KB | 21.11.2012 | 06.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.02 KB | 21.11.2012 | 06.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.57 KB | 21.11.2012 | 06.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 21.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 07.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 56.6 KB | 07.11.2012 | 05.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 07.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 72.3 KB | 07.11.2012 | 31.10.2012 | 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