KOMPOZĪTPOLIMĒRS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
5 by profit
6 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 "KOMPOZĪTPOLIMĒRS" |
| Registration number, date | 50003353061, 05.08.1997 |
| VAT number | None (excluded 10.04.2019) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | "Malēnijas", Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 04.06.2015 |
| 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
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2021 | 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 | 23.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltic Biomax, Sabiedrība ar ierobežotu atbildībuReg. no. 54103047421
|
100 % | 142 000 | € 1 | € 142 000 | Latvia | 23.05.2015 | 04.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATLANTS-5" | Until 14.02.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ATLANTS 5" | Until 13.12.2004 | 20 years ago |
Historical addresses
| Preiļi, Liepājas iela 46 | Until 14.02.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 55 | Until 16.10.2007 | 17 years ago |
| Gulbenes rajons, Beļavas pagasts, "Malēnijas" | Until 03.07.2009 | 15 years ago |
| Gulbenes nov., Beļavas pag., "Malēnijas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan vadzkom23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan KOM2022 vadzin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan KP 2021 VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2020KP VADZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KPVADZIN2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinkompoz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadzin KOMPP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums KP2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | ODT | ||||
2013 |
Annual report | 05.06.2014 | TIF (661.02 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2vadz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | HTML (90.02 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsKOM10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (16.1 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (401.08 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (608.43 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (991.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.47 KB | 27.05.2015 | 06.02.2008 | 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 |
DOCX | 312.82 KB | 23.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 286.34 KB | 23.02.2021 | 22.02.2021 | 1 |
Application |
ODT | 32.32 KB | 23.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 38.96 KB | 23.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.47 KB | 23.02.2021 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.02 KB | 23.02.2021 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.65 KB | 23.02.2021 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
EDOC | 48.77 KB | 01.06.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 56.9 KB | 01.06.2015 | 23.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.93 KB | 01.06.2015 | 23.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 01.06.2015 | 23.05.2015 | 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