Kompozītmateriāli, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
10 by profit
12 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "Kompozītmateriāli" |
| Registration number, date | 40103673474, 22.05.2013 |
| VAT number | LV40103673474 from 16.05.2019 Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Bākas iela 19 – 30, Rīga, LV-1030 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 624.67 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.11.2019 | 235.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 384.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 510.19 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 1 191.36 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 337.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.01.2019 | 4 350.25 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 915.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 365.67 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.08.2017 | 1 850.97 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 818.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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, €) | 57.8 | 52.74 | 117.29 |
| Personal income tax (thousands, €) | 3.71 | 3.68 | 4.8 |
| Statutory social insurance contributions (thousands, €) | 10 | 9.65 | 10.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas, lakas, būvķīmija: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.05.2013 |
* 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 % | 14 | € 1 | € 14 | Latvia | 28.04.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Kompozītmateriāli", SIA
Trikātas 8, Rīga, LV-1026 Check address owners
Krāsas, lakas, būvķīmija: tirdzniecība
Historical addresses
| Rīga, Albatrosu iela 18 - 30 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (88.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (185.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (186.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (193.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (192.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (191.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (324 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2014 | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 31.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.86 KB | 30.06.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 37.24 KB | 30.06.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 115.33 KB | 30.06.2016 | 28.04.2016 | 2 |
Articles of Association |
TIF | 40.35 KB | 26.06.2013 | 16.05.2013 | 1 |
Memorandum of Association |
TIF | 65.1 KB | 26.06.2013 | 16.05.2013 | 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 |
TIF | 55.81 KB | 30.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.2 KB | 30.06.2016 | 19.05.2016 | 2 |
Application |
TIF | 90.44 KB | 30.06.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 26.06.2013 | 22.05.2013 | 1 |
Registration certificates |
TIF | 117.84 KB | 26.06.2013 | 22.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 26.06.2013 | 16.05.2013 | 1 |
Application |
TIF | 590.09 KB | 26.06.2013 | 16.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 26.06.2013 | 16.05.2013 | 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