Komponenta, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
279 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 "Komponenta" |
| Registration number, date | 51503056051, 01.07.2011 |
| VAT number | LV51503056051 from 04.08.2011 Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | Meistaru iela 3, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.82 | 1.97 | 3.31 |
| Personal income tax (thousands, €) | 0 | 0.15 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 1.88 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2011 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 06.12.2022 | 14.12.2022 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 26.04.2016 | 09.05.2016 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 26.04.2016 | 09.05.2016 |
Historical addresses
| Daugavpils, Čiekuru iela 3-4 | Until 03.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums Komponenta 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ kom.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS zin. kompo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadinbas zin.kompon.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums komp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0002 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zinojums komp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.zin.komponenta | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibajs zin.2015 KOMP. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibajs zin.2012 KOMP. | DOCX | ||||
2011 |
Annual report | 01.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paz parsk11 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 47.66 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
TIF | 196.78 KB | 05.05.2016 | 26.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 05.05.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 229 KB | 05.05.2016 | 26.06.2015 | 5 |
Articles of Association |
TIF | 188.21 KB | 05.07.2011 | 20.06.2011 | 5 |
Memorandum of association |
TIF | 75.19 KB | 05.07.2011 | 20.06.2011 | 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 |
RTF | 181.61 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 118.8 KB | 05.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 05.05.2016 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 05.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 151.09 KB | 05.04.2012 | 29.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.04 KB | 05.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 05.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 68.13 KB | 05.07.2011 | 01.07.2011 | 1 |
Submission/Application |
TIF | 8.67 KB | 05.07.2011 | 22.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 05.07.2011 | 20.06.2011 | 1 |
Application |
TIF | 280.02 KB | 05.07.2011 | 20.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.47 KB | 05.07.2011 | 20.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 05.07.2011 | 20.06.2011 | 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