KOMPROMISS, SIA
Limited Liability Company, Micro company
Place in branch
384 by turnover
183 by profit
212 by paid taxes
70 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 "KOMPROMISS" |
| Registration number, date | 49503000665, 31.10.1991 |
| VAT number | LV49503000665 from 17.09.2010 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Vildogas iela 10, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 3 131 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 2.72 | 42.49 | 39.03 |
| Personal income tax (thousands, €) | 5.48 | 5.09 | 6.01 |
| Statutory social insurance contributions (thousands, €) | 21.16 | 16.47 | 12.53 |
| Average employees count | 11 | 10 | 9 |
| Received COVID-19 downtime support | 04.01.2022, 1 166.39 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2019 |
* 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 |
50.50 % | 51 | € 31 | € 1 581 | Latvia | 30.01.2019 | 11.02.2019 |
Natural person |
49.50 % | 50 | € 31 | € 1 550 | Latvia | 01.02.2019 | 11.02.2019 |
Historical addresses
| Cēsu rajons, Līgatnes pagasts, "Cīlīši" | Until 16.07.2003 | 22 years ago |
|---|---|---|
| Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Vildogas iela 10 | Until 03.07.2009 | 16 years ago |
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Vildogas iela 10 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (118.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (118.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | PDF (116.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (167.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (223.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (432.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017a | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 labots | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2015-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kompromisa vadibas zinojums | XML | ||||
2009 |
Annual report | 03.05.2010 | TIF (1.29 MB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.52 MB) | ||
2006 |
Annual report | 20.05.2010 | TIF (1.46 MB) | ||
2005 |
Annual report | 02.05.2018 | TIF (2.09 MB) | ||
2004 |
Annual report | 02.05.2018 | TIF (1.05 MB) | ||
2003 |
Annual report | 02.05.2018 | TIF (853.29 KB) | ||
2001 |
Annual report | 02.05.2018 | TIF (803.01 KB) | ||
2000 |
Annual report | 02.05.2018 | TIF (839.67 KB) | ||
1999 |
Annual report | 02.05.2018 | TIF (1.43 MB) | ||
1998 |
Annual report | 02.05.2018 | TIF (948.67 KB) | ||
1997 |
Annual report | 02.05.2018 | TIF (1.37 MB) | ||
1996 |
Annual report | 02.05.2018 | TIF (1.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.22 KB | 11.02.2019 | 30.01.2019 | 1 |
Articles of Association |
EDOC | 32.43 KB | 11.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 11.02.2019 | 30.01.2019 | 3 |
Shareholders’ register |
EDOC | 1.22 MB | 23.05.2016 | 15.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.94 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 22.24 KB | 22.04.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 48.68 KB | 02.05.2018 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 40.27 KB | 02.05.2018 | 30.04.2010 | 1 |
Articles of Association |
TIF | 24.3 KB | 22.03.2016 | 30.04.2010 | 1 |
Articles of Association |
TIF | 275.52 KB | 02.05.2018 | 16.07.2003 | 3 |
Shareholders’ register |
TIF | 56.03 KB | 02.05.2018 | 30.06.2003 | 1 |
Articles of Association |
TIF | 964.95 KB | 02.05.2018 | 22.10.1991 | 9 |
Memorandum of association |
TIF | 677 KB | 02.05.2018 | 22.10.1991 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 33.22 KB | 11.02.2019 | 30.01.2019 | 1 |
Articles of Association |
EDOC | 32.43 KB | 11.02.2019 | 30.01.2019 | 1 |
Application |
1.31 MB | 11.02.2019 | 30.01.2019 | 5 | |
Application |
EDOC | 1.24 MB | 11.02.2019 | 30.01.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 11.02.2019 | 30.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.27 KB | 11.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.16 KB | 11.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 11.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 11.02.2019 | 30.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 73.5 KB | 28.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 37.72 KB | 28.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 73.5 KB | 28.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.53 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 35.55 KB | 20.06.2016 | 19.06.2016 | 1 |
Application |
DOCX | 22.66 KB | 20.06.2016 | 19.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 23.05.2016 | 15.05.2016 | 2 |
Articles of Association |
EDOC | 22.24 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 22.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.73 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.33 KB | 02.05.2018 | 11.05.2010 | 1 |
Application |
TIF | 469.17 KB | 02.05.2018 | 06.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 90.01 KB | 02.05.2018 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 02.05.2018 | 30.04.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 22.55 KB | 02.05.2018 | 28.04.2010 | 1 |
Registration certificates |
TIF | 85.28 KB | 02.05.2018 | 17.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.19 KB | 02.05.2018 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 21.8 KB | 02.05.2018 | 30.06.2003 | 1 |
Application |
TIF | 232.48 KB | 02.05.2018 | 30.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.75 KB | 02.05.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.57 KB | 02.05.2018 | 30.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 79.22 KB | 02.05.2018 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 02.05.2018 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 73.01 KB | 02.05.2018 | 13.11.2002 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.08 KB | 02.05.2018 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 02.05.2018 | 07.11.2002 | 1 |
Sample report |
TIF | 48.68 KB | 02.05.2018 | 06.11.2002 | 1 |
Sample report |
TIF | 190.93 KB | 02.05.2018 | 16.12.1997 | 2 |
Other documents |
TIF | 58.49 KB | 02.05.2018 | 06.08.1997 | 1 |
Other documents |
TIF | 53.22 KB | 02.05.2018 | 06.08.1997 | 1 |
Application |
TIF | 259.84 KB | 02.05.2018 | 24.05.1995 | 4 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 02.05.2018 | 24.05.1995 | 1 |
Appraisal reports |
TIF | 112.4 KB | 02.05.2018 | 23.05.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.39 KB | 02.05.2018 | 22.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 02.05.2018 | 30.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 166.57 KB | 02.05.2018 | 30.12.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.81 KB | 02.05.2018 | 30.11.1994 | 1 |
Other documents |
TIF | 116.48 KB | 02.05.2018 | 06.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.41 KB | 02.05.2018 | 26.01.1992 | 2 |
Application |
TIF | 297.51 KB | 02.05.2018 | 31.10.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 02.05.2018 | 31.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 02.05.2018 | 31.10.1991 | 1 |
Registration certificates |
TIF | 90.73 KB | 02.05.2018 | 31.10.1991 | 1 |
Registration certificates |
TIF | 110.92 KB | 02.05.2018 | 31.10.1991 | 1 |
Sample report |
TIF | 46.43 KB | 02.05.2018 | 30.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.04 KB | 02.05.2018 | 22.10.1991 | 2 |
Copy of the personal identification document |
TIF | 61.58 KB | 02.05.2018 | 1 | |
Submission/Application |
TIF | 64.07 KB | 02.05.2018 | 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