KOMPOZIT PLUS, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 28.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMPOZIT PLUS" |
| Registration number, date | 41503036049, 31.05.2005 |
| VAT number | None (excluded 02.08.2011) Europe VAT register |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | Brīvības gatve 204A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.05.2015 (registered payment 14.05.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|
Historical addresses
| Rīga, Turaidas iela 2B | Until 15.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204A | Until 28.04.2017 | 7 years ago |
| Daugavpils, Dunduru iela 2 | Until 26.10.2009 | 15 years ago |
| Daugavpils, Višķu iela 21s | Until 16.06.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinjojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols nr 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols Nr2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Komp.pus Protok.2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibn.sapulces Nr 2 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (213.42 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (556.93 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (606.36 KB) | ||
2005 |
Annual report | 13.11.2007 | TIF (353.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 22.55 KB | 20.08.2018 | 06.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.9 KB | 20.08.2018 | 30.05.2018 | 4 |
Shareholders’ register |
TIF | 103.3 KB | 03.04.2018 | 27.03.2018 | 3 |
Articles of Association |
TIF | 70.89 KB | 22.07.2015 | 08.05.2015 | 6 |
Shareholders’ register |
TIF | 36.75 KB | 22.07.2015 | 08.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 102.72 KB | 24.09.2008 | 19.08.2008 | 3 |
Articles of Association |
TIF | 114.6 KB | 24.09.2008 | 19.08.2008 | 3 |
Shareholders’ register |
TIF | 37.52 KB | 24.09.2008 | 19.08.2008 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 04.02.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 20.5 KB | 13.11.2007 | 16.05.2005 | 1 |
Memorandum of association |
TIF | 34.53 KB | 13.11.2007 | 16.05.2005 | 2 |
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 | 191.52 KB | 22.02.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.02.2019 | 28.12.2018 | 2 |
Application |
TIF | 227.61 KB | 22.02.2019 | 20.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.49 KB | 22.02.2019 | 15.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.4 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 740.15 KB | 03.04.2018 | 27.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 22.07.2015 | 14.05.2015 | 2 |
Application |
TIF | 54.04 KB | 22.07.2015 | 08.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 22.07.2015 | 08.05.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 14.12.2009 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 14.12.2009 | 22.10.2009 | 2 |
Application |
TIF | 91.87 KB | 14.12.2009 | 13.10.2009 | 3 |
Notice of officers regarding the resignation |
TIF | 11.52 KB | 14.12.2009 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 24.09.2008 | 23.09.2008 | 2 |
Submission/Application |
TIF | 38.67 KB | 24.09.2008 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.79 KB | 24.09.2008 | 29.08.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 472.88 KB | 24.09.2008 | 27.08.2008 | 6 |
Application |
TIF | 332.47 KB | 24.09.2008 | 19.08.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 176.1 KB | 24.09.2008 | 19.08.2008 | 4 |
Sample report |
TIF | 32.43 KB | 24.09.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.75 KB | 24.09.2008 | 13.08.2008 | 2 |
Sample report |
TIF | 37.45 KB | 24.09.2008 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 04.02.2008 | 25.01.2008 | 2 |
Application |
TIF | 189.31 KB | 04.02.2008 | 21.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.97 KB | 04.02.2008 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.44 KB | 04.02.2008 | 18.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 13.11.2007 | 22.10.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 62.6 KB | 13.11.2007 | 18.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 13.11.2007 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 13.11.2007 | 08.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.32 KB | 13.11.2007 | 06.06.2005 | 1 |
Application |
TIF | 133.14 KB | 13.11.2007 | 06.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 13.11.2007 | 06.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 13.11.2007 | 31.05.2005 | 2 |
Registration certificates |
TIF | 19.15 KB | 13.11.2007 | 31.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 13.11.2007 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.78 KB | 13.11.2007 | 19.05.2005 | 2 |
Application |
TIF | 115.12 KB | 13.11.2007 | 17.05.2005 | 5 |
Announcement regarding the legal address |
TIF | 7.56 KB | 13.11.2007 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 6.59 KB | 13.11.2007 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.61 KB | 13.11.2007 | 16.05.2005 | 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