Kompeksim Rīga, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
70 by profit
167 by paid taxes
85 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 | "Kompeksim Rīga" SIA |
| Registration number, date | 40003046652, 05.12.1991 |
| VAT number | LV40003046652 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Jomas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 443 925 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kompeksim Rīga, SIA
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
- Received COVID-19 downtime support (22.12.2021)
- 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, €) | 57.63 | 43.86 | 68.9 |
| Personal income tax (thousands, €) | 6.65 | 6.01 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 4.52 | 4.54 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.12.2021, 427.81 € | ||
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Komp ART Eksim"Reg. no. 40103475011
|
100 % | 75 | € 5 919 | € 443 925 | Latvia | 30.06.2016 | 19.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMPEKSIM RĪGA" | Until 07.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 65 | Until 31.10.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (81.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (425.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (81.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (428.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (285.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KR VadibasZinojums 2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KR Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kompeksim VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kompeksim Riga Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum Kompeksim 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | JPEG (251.93 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (677.7 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (356.46 KB) | ||
2005 |
Annual report | 16.09.2006 | PDF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.34 KB | 28.12.2017 | 13.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 24.95 KB | 05.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.58 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 21.36 KB | 25.01.2012 | 17.01.2012 | 1 |
Shareholders’ register |
TIF | 24.06 KB | 11.05.2011 | 28.03.2011 | 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 |
EDOC | 65.93 KB | 06.01.2020 | 06.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 108.69 KB | 02.01.2020 | 30.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.44 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 28.12.2017 | 28.12.2017 | 2 |
Articles of Association |
EDOC | 25.34 KB | 28.12.2017 | 13.12.2017 | 2 |
Application |
DOCX | 50.09 KB | 28.12.2017 | 13.12.2017 | 2 |
Application |
DOCX | 50.09 KB | 28.12.2017 | 13.12.2017 | 2 |
Application |
EDOC | 61.76 KB | 28.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 28.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 28.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
DOCX | 33.16 KB | 30.08.2016 | 30.06.2016 | 2 |
Application |
DOCX | 25.47 KB | 17.08.2016 | 30.06.2016 | 2 |
Application |
EDOC | 38.23 KB | 17.08.2016 | 30.06.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 17.08.2016 | 30.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.98 KB | 17.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 17.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 17.08.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 24.95 KB | 05.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.91 KB | 05.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.58 KB | 05.07.2016 | 30.06.2016 | 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