Komval, SIA

Limited Liability Company, Micro company
Place in branch
666 by turnover
1K+ by profit
298 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Komval"
Registration number, date 40203139531, 23.04.2018
VAT number LV40203139531 from 16.05.2018 Europe VAT register
Register, date Commercial Register, 23.04.2018
Legal address Lēdurgas iela 3 k-4, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 23.11.2020
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, €) 21.02 30.48 25.51
Personal income tax (thousands, €) 2.09 2.38 4.8
Statutory social insurance contributions (thousands, €) 9.88 9.92 11.14
Average employees count 5 5 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2018
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   23.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 16.11.2020 23.11.2020

Apply information changes

ML

"Komval", SIA

Lēdurgas 3 k-4, Rīga, LV-1034 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (198.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (204.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (127.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (162.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (243.31 KB) €11.00

2018

Annual report 23.04.2018 - 31.12.2018 30.04.2019  PDF (93.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.26 KB 23.11.2020 16.11.2020 1

Amendments to the Articles of Association

DOCX 12.26 KB 23.11.2020 16.11.2020 1

Articles of Association

DOC 32 KB 23.11.2020 16.11.2020 1

Articles of Association

DOC 32 KB 23.11.2020 16.11.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 23.11.2020 16.11.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 23.11.2020 16.11.2020 1

Shareholders’ register

DOCX 17.91 KB 23.11.2020 16.11.2020 1

Shareholders’ register

DOCX 17.91 KB 23.11.2020 16.11.2020 1

Articles of Association

DOCX 70.93 KB 23.04.2018 10.04.2018 1

Memorandum of Association

DOCX 26.34 KB 23.04.2018 10.04.2018 1

Shareholders’ register

DOCX 18.39 KB 23.04.2018 10.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 401.2 KB 14.06.2023 14.06.2023 1

Orders/request/cover notes of court bailiffs

EDOC 354.42 KB 10.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

RTF 189.88 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 23.11.2020 23.11.2020 2

Amendments to the Articles of Association

EDOC 18.47 KB 23.11.2020 16.11.2020 1

Articles of Association

EDOC 16.25 KB 23.11.2020 16.11.2020 1

Application

DOCX 44.18 KB 23.11.2020 16.11.2020 3

Application

EDOC 49.38 KB 23.11.2020 16.11.2020 3

Application

DOCX 44.18 KB 23.11.2020 16.11.2020 3

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 23.11.2020 16.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.21 KB 23.11.2020 16.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 23.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.27 KB 23.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.27 KB 23.11.2020 16.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 151.29 KB 23.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 23.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 23.11.2020 16.11.2020 1

Protocols/decisions of a company/organisation

EDOC 16.86 KB 23.11.2020 16.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 15.95 KB 23.11.2020 16.11.2020 1

Shareholders’ register

EDOC 23.81 KB 23.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.62 KB 27.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 23.04.2018 23.04.2018 2

Announcement regarding the legal address

DOCX 25.24 KB 23.04.2018 10.04.2018 1

Announcement regarding the legal address

EDOC 30.54 KB 23.04.2018 10.04.2018 1

Articles of Association

EDOC 50.51 KB 23.04.2018 10.04.2018 1

Application

DOCX 31.56 KB 23.04.2018 10.04.2018 4

Application

EDOC 39.25 KB 23.04.2018 10.04.2018 4

Confirmation or consent to legal address

DOCX 24.83 KB 23.04.2018 10.04.2018 1

Confirmation or consent to legal address

EDOC 30.21 KB 23.04.2018 10.04.2018 1

Memorandum of Association

EDOC 31.61 KB 23.04.2018 10.04.2018 1

Shareholders’ register

EDOC 26.75 KB 23.04.2018 10.04.2018 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