Komrad Transport, SIA

Limited Liability Company, Micro company
Place in branch
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Komrad Transport SIA
Registration number, date 40103432756, 30.06.2011
VAT number None (excluded 16.01.2024) Europe VAT register
Register, date Commercial Register, 30.06.2011
Legal address Ganību dambis 16 – 5, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 04.03.2022
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, €) 0.1 0.01 0
Personal income tax (thousands, €) 0.01 0.05 -0.09
Statutory social insurance contributions (thousands, €) 0.03 0.12 0.12
Average employees count 2 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.03.2022
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   04.03.2022
* 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 % 1 € 0.50 € 1 Latvia 03.02.2022 04.03.2022

Natural person

50 % 1 € 0.50 € 1 Latvia 03.02.2022 04.03.2022

Historical company names

SIA "Pāvels Būve" Until 04.03.2022 2 years ago

Historical addresses

Siguldas nov., Sigulda, Strēlnieku iela 7 - 1 Until 04.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (289.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2022  PDF (247.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2021  PDF (201.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.10.2019  PDF (78.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.01.2019  PDF (79.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2018  PDF (79.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2018  ZIP €8.00
Annual report 2015 PDF
zinjojumsPavelsB bilance 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibaszinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2015  ZIP
1_HTML izdruka HTML
vadibaszinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.02.2015  ZIP
1_HTML izdruka HTML
vadibaszinojums 2012 PDF

2011

Annual report 30.06.2011 - 31.12.2011 06.02.2015  ZIP
1_HTML izdruka HTML
vadibaszinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.44 KB 09.05.2014 29.04.2014 3

Articles of Association

TIF 43.11 KB 04.07.2011 27.06.2011 1

Memorandum of Association

TIF 50.81 KB 04.07.2011 27.06.2011 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

EDOC 62.69 KB 04.03.2022 04.03.2022 2

Application

DOCX 39.68 KB 04.03.2022 28.02.2022 1

Application

DOCX 39.68 KB 04.03.2022 28.02.2022 1

Amendments to the Articles of Association

EDOC 47.99 KB 04.03.2022 03.02.2022 1

Articles of Association

EDOC 62.15 KB 04.03.2022 03.02.2022 1

Shareholders’ register

EDOC 56.61 KB 04.03.2022 03.02.2022 1

Shareholders’ register

EDOC 87.96 KB 04.03.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

TIF 77.22 KB 09.05.2014 07.05.2014 2

Application

TIF 219.97 KB 09.05.2014 29.04.2014 4

Consent of a member of the Board / executive director

TIF 12.08 KB 09.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 54.9 KB 09.05.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

TIF 102.21 KB 04.07.2011 30.06.2011 2

Registration certificates

TIF 162.14 KB 04.07.2011 30.06.2011 1

Announcement regarding the legal address

TIF 23.22 KB 04.07.2011 27.06.2011 1

Application

TIF 511.75 KB 04.07.2011 27.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 39.63 KB 04.07.2011 27.06.2011 1

Consent of a member of the Board / executive director

TIF 26.98 KB 04.07.2011 27.06.2011 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