Kompresoru serviss, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
80 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kompresoru serviss SIA
Registration number, date 40103440734, 26.07.2011
VAT number LV40103440734 from 10.10.2014 Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address Brāļu Kaudzīšu iela 6 – 67, Rīga, LV-1082 Check address owners
Fixed capital 2 140 EUR, registered payment 14.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.42 6.76 5.62
Personal income tax (thousands, €) 0.24 0.6 0.25
Statutory social insurance contributions (thousands, €) 2.29 2.77 1.47
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2018
* 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 % 214 € 10 € 2 140 08.12.2023 14.12.2023

Apply information changes

"Kompresoru serviss", SIA

Zasas 7 k-3, Rīga, LV-1057 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.kompresoruserviss.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "AirCenter Service" Until 30.09.2016 9 years ago

Historical addresses

Rīga, Salnas iela 5-86 Until 07.05.2013 12 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 6 - 67 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (514.18 KB)

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (503.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (1.35 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (1.33 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (596.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (1.39 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.46 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.42 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin signed PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 26.07.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad zin XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 107.87 KB 14.12.2023 08.12.2023 1

Regulations for the increase/reduction of the equity

PDF 95.97 KB 14.12.2023 08.12.2023 1

Shareholders’ register

PDF 97.39 KB 14.12.2023 08.12.2023 1

Shareholders’ register

TIF 77.35 KB 20.11.2018 19.10.2018 2

Amendments to the Articles of Association

PDF 81.08 KB 28.09.2016 27.09.2016 1

Articles of Association

PDF 197.41 KB 28.09.2016 15.08.2016 1

Amendments to the Articles of Association

TIF 14.4 KB 10.01.2015 24.11.2014 1

Articles of Association

TIF 40.41 KB 10.01.2015 24.11.2014 2

Shareholders’ register

TIF 50.94 KB 10.01.2015 24.11.2014 2

Articles of Association

TIF 33.32 KB 01.08.2011 12.07.2011 1

Memorandum of association

TIF 58.35 KB 01.08.2011 12.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 205.37 KB 14.12.2023 10.12.2023 3

Bank statements or other document regarding the payment of the equity

PDF 71.75 KB 14.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

PDF 107.2 KB 14.12.2023 08.12.2023 1

Decisions / letters / protocols of public notaries

RTF 191.43 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 22.11.2018 22.11.2018 2

Application

TIF 198.79 KB 22.10.2018 19.10.2018 5

Protocols/decisions of a company/organisation

TIF 40.31 KB 22.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

RTF 180.37 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.37 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 30.09.2016 30.09.2016 2

Amendments to the Articles of Association

PDF 106.72 KB 28.09.2016 27.09.2016 1

Application

PDF 4.04 MB 17.08.2016 16.08.2016 4

Articles of Association

PDF 227.63 KB 28.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

PDF 108.93 KB 28.09.2016 15.08.2016 1

Protocols/decisions of a company/organisation

PDF 83.38 KB 28.09.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

TIF 72.24 KB 10.01.2015 07.01.2015 2

Application

TIF 102.52 KB 10.01.2015 30.12.2014 2

Protocols/decisions of a company/organisation

TIF 38.84 KB 10.01.2015 24.11.2014 2

Decisions / letters / protocols of public notaries

TIF 34.46 KB 10.05.2013 07.05.2013 1

Application

TIF 83.09 KB 10.05.2013 30.04.2013 2

Announcement regarding the legal address

TIF 10.06 KB 10.05.2013 26.04.2013 1

Confirmation or consent to legal address

TIF 9.55 KB 10.05.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 67.69 KB 01.08.2011 26.07.2011 1

Registration certificates

TIF 154.59 KB 01.08.2011 26.07.2011 1

Announcement regarding the legal address

TIF 20.54 KB 01.08.2011 21.07.2011 1

Confirmation or consent to legal address

TIF 20.86 KB 01.08.2011 21.07.2011 1

Application

TIF 525.79 KB 01.08.2011 12.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 51.41 KB 01.08.2011 12.07.2011 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