Sompeks, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
59 by profit
106 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "Sompeks" |
| Registration number, date | 43603078583, 01.08.2017 |
| VAT number | LV43603078583 from 15.08.2017 Europe VAT register |
| Register, date | Commercial Register, 01.08.2017 |
| Legal address | Krišjāņa Barona iela 5 – 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 14.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.33 | 29.14 | 12.49 |
| Personal income tax (thousands, €) | 3.75 | 0.97 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 5.16 | 3.13 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | 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 | 26.04.2019 |
* 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 % | 2 801 | € 1 | € 2 801 | 01.04.2019 | 26.04.2019 |
Contacts in cooperation with
Apply information changes
"Sompeks", SIA
Tušķi, Ķiršu 19, Līvbērzes pagasts, Jelgavas nov. LV-3003 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Jelgavas nov., Līvbērzes pag., Tušķi, Ķiršu iela 19 | Until 06.07.2018 | 7 years ago |
|---|---|---|
| Olaines nov., Olaine, Kūdras iela 1 | Until 24.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (339.81 KB) | €11.00 |
2017 |
Annual report | 01.08.2017 - 31.12.2017 | 30.04.2018 | PDF (388.57 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.61 KB | 25.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
TIF | 66.7 KB | 09.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.97 KB | 09.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 35.64 KB | 09.03.2018 | 27.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.87 KB | 09.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
TIF | 80.76 KB | 28.07.2017 | 20.07.2017 | 2 |
Articles of Association |
TIF | 11.08 KB | 20.07.2017 | 19.07.2017 | 1 |
Memorandum of Association |
TIF | 28.67 KB | 20.07.2017 | 19.07.2017 | 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 |
RTF | 190.32 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 38.45 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 38.45 KB | 24.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 43.66 KB | 24.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 268.94 KB | 25.04.2019 | 03.04.2019 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 8.75 KB | 25.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.01 KB | 25.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 130.12 KB | 03.07.2018 | 02.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.81 KB | 03.07.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 296.24 KB | 09.03.2018 | 09.03.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.09 KB | 09.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.01 KB | 09.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 01.08.2017 | 01.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 20.82 KB | 01.08.2017 | 28.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 01.08.2017 | 28.07.2017 | 2 |
Application |
TIF | 262.05 KB | 28.07.2017 | 20.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.35 KB | 20.07.2017 | 19.07.2017 | 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
