Liepājas kompozīts, SIA

Limited Liability Company, Micro company
Place in branch
160 by turnover
118 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Liepājas kompozīts"
Registration number, date 42103078830, 20.01.2017
VAT number LV42103078830 from 26.04.2017 Europe VAT register
Register, date Commercial Register, 20.01.2017
Legal address "Šķilas", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 392.10 0.00 0.00 0.00 07.11.2024
07.10.2024 1 226.58 0.00 0.00 0.00 07.10.2024
09.09.2024 1 636.63 0.00 0.00 0.00 09.09.2024
12.08.2024 1 453.87 0.00 0.00 0.00 12.08.2024
08.07.2024 1 403.04 0.00 0.00 0.00 08.07.2024
12.06.2024 1 408.17 0.00 0.00 0.00 12.06.2024
08.05.2024 1 384.88 0.00 0.00 0.00 08.05.2024
12.04.2024 1 114.19 0.00 0.00 0.00 12.04.2024
07.03.2024 1 293.55 0.00 0.00 0.00 07.03.2024
07.02.2024 1 547.95 0.00 0.00 0.00 07.02.2024
15.01.2024 1 463.90 0.00 0.00 0.00 15.01.2024
18.12.2023 1 304.73 0.00 0.00 0.00 18.12.2023
15.11.2023 824.78 0.00 0.00 0.00 15.11.2023
09.10.2023 1 107.41 0.00 0.00 0.00 09.10.2023
11.09.2023 657.31 0.00 0.00 0.00 11.09.2023
24.08.2023 651.34 0.00 0.00 0.00 24.08.2023
07.11.2020 242.06 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 336.64 0.00 0.00 0.00 11.08.2020 16:07

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, €) 5.06 10.06 9.08
Personal income tax (thousands, €) 1.13 1.63 0.38
Statutory social insurance contributions (thousands, €) 1.96 2.65 0.62
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Sporta preču ražošana (32.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.11.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 31.10.2019 08.11.2019

Apply information changes

ML

"Liepājas kompozīts", SIA

Dārza 4/8, Liepāja LV-3401 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Nīcas nov., Nīcas pag., "Šķilas" Until 27.04.2018 6 years ago
Liepāja, Dārza iela 4/8 Until 08.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
paskaidrojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Liep kompozits paskaidrojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 20.01.2017 - 31.12.2017 26.04.2018  PDF (666.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.4 KB 05.11.2019 31.10.2019 2

Regulations for the increase/reduction of the equity

TIF 25.44 KB 05.11.2019 31.10.2019 1

Shareholders’ register

TIF 52.76 KB 05.11.2019 31.10.2019 2

Amendments to the Articles of Association

TIF 13.08 KB 25.04.2017 25.04.2017 1

Articles of Association

TIF 48.56 KB 25.04.2017 25.04.2017 2

Regulations for the increase/reduction of the equity

TIF 26.39 KB 25.04.2017 25.04.2017 1

Shareholders’ register

TIF 50.65 KB 25.04.2017 25.04.2017 2

Articles of Association

TIF 14.96 KB 23.01.2017 16.01.2017 1

Memorandum of Association

TIF 28.33 KB 23.01.2017 16.01.2017 1

Shareholders’ register

TIF 49.58 KB 23.01.2017 16.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 81.2 KB 03.02.2023 01.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 08.11.2019 08.11.2019 2

Application

TIF 319.88 KB 05.11.2019 05.11.2019 7

Protocols/decisions of a company/organisation

TIF 40.4 KB 08.11.2019 31.10.2019 2

Bank statements or other document regarding the payment of the equity

TIF 66.86 KB 05.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 27.04.2018 27.04.2018 1

Application

TIF 170.02 KB 24.04.2018 24.04.2018 4

Confirmation or consent to legal address

TIF 21.66 KB 18.04.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

RTF 182.16 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 28.04.2017 28.04.2017 1

Application

TIF 177.08 KB 25.04.2017 25.04.2017 3

Statement of the Board regarding the payment of the equity

TIF 6.85 KB 25.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 58.32 KB 25.04.2017 25.04.2017 2

Decisions / letters / protocols of public notaries

TIF 52.29 KB 23.01.2017 20.01.2017 2

Announcement regarding the legal address

TIF 12.89 KB 23.01.2017 16.01.2017 1

Application

TIF 201.41 KB 23.01.2017 16.01.2017 5

Confirmation or consent to legal address

TIF 12.56 KB 23.01.2017 16.01.2017 1

Purchase/lease agreement

TIF 731.45 KB 24.04.2018 12.12.2016 11
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