COMPAQPEAT, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
5 by profit
39 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "COMPAQPEAT"
Registration number, date 40003562596, 24.09.2001
VAT number LV40003562596 from 05.04.2005 Europe VAT register
Register, date Commercial Register, 26.02.2004
Legal address "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 1 039 612 EUR, registered payment 21.09.2015
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
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 345.09 27.66 -149.33
Personal income tax (thousands, €) 829.66 480.05 331.17
Statutory social insurance contributions (thousands, €) 890.14 737.38 683.88
Average employees count 128 125 121
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2) Kūdras ieguve (08.92)
Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Lithuania Germany

Control type: as a company member/shareholder

Natural person From 16.11.2023
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2010
* 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 % 18 565 € 28 € 519 820 Germany 09.11.2023 16.11.2023

Natural person

50 % 18 564 € 28 € 519 792 Lithuania 09.11.2023 16.11.2023

Procures

Period Rights Person

From 16.02.2016

 Right to represent individually
Natural person (from 16.02.2016 )

Apply information changes

ML

"Compaqpeat", SIA

"Pūces", Rucavas pagasts, Dienvidkurzemes nov., LV-3477 Check address owners

Kūdra

http://www.compaqpeat.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FK INVESTĪCIJU TEHNOLOĢIJAS" Until 31.07.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "FK VIESNĪCA OMA" Until 13.10.2004 20 years ago

Historical addresses

Rīga, Ernestīnes iela 33 Until 24.02.2005 19 years ago
Rīga, Tapešu iela 50-6 Until 31.07.2007 17 years ago
Rīga, Lielirbes iela 27 Until 23.11.2007 17 years ago
Liepājas rajons, Rucavas pagasts, Arkveida noliktava Until 14.01.2009 15 years ago
Liepājas rajons, Rucavas pagasts, Rucava, "Pūces" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., Rucava, "Pūces" Until 08.12.2016 8 years ago
Rucavas nov., Rucavas pag., "Pūces" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.07.2023  ZIP
Annual report 2022 PDF
Vadi bas zin ojums 2 par PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Compaqpeat GP 2022 ar Revidenta zin EDOC
Vadi bas zin ojums 1 par PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 24.10.2022  ZIP
Annual report 2021 PDF
KONSVadibas zin ojums 21 par PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
COMPAQPEAT revidenta zinojums ar GP 2021 20.10.2022 EDOC
Vadibas zin ojums 21 par PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 01.11.2021  ZIP
Annual report 2020 PDF
Compqpeat KONSOLID GP2020 ar Rev zinojumu2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Compaqpeat GP 2020 FINIS parakstits1 PDF
Compqpeat GP2020 ar Rev zinojumu 3 EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 18.09.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums KONS 2019 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP 2020 PDF
Vadibas zinojums CQP 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 07.08.2019  ZIP
Annual report 2018 PDF
VAD ZIN KONS 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Compaqpeat revidenta zinojums 2018 PDF
VAD ZIN 2018 CQP PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
vad zin konsol PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Com0aq0eat PDF
VAD ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.07.2017  ZIP €9.00
Annual report 2016 PDF
Compaqpeat rev zin PDF
VAD BAS ZI OJUMS 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums -1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Istais vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
istais vadibas zinojums 2010xml XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (55.2 KB)

2008

 Annual report 07.05.2009  TIF (405.15 KB)

2007

 Annual report 30.06.2008  TIF (891.44 KB)

2006

 Annual report 18.04.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

 Annual report 15.11.2006  PDF (67.59 KB)

2001

 Annual report 24.08.2009  TIF (313.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.16 KB 14.11.2023 09.11.2023 4

Shareholders’ register

TIF 85.03 KB 16.11.2023 30.06.2015 2

Articles of Association

 TIF 33.3 KB 01.07.2016 30.06.2015 1

Shareholders’ register

TIF 14.76 KB 24.01.2013 07.01.2013 1

Shareholders’ register

TIF 38.43 KB 30.03.2012 08.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 265.43 KB 14.11.2023 09.11.2023 7

Decisions / letters / protocols of public notaries

 RTF 190.65 KB 10.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.88 KB 10.04.2019 10.04.2019 1

Application

 TIF 79.99 KB 05.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.91 KB 12.10.2018 12.10.2018 2

Application

 TIF 128.24 KB 09.10.2018 16.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42 KB 16.11.2017 16.11.2017 2

Application

 TIF 268.22 KB 14.11.2017 31.10.2017 2

Application

 TIF 119.33 KB 10.02.2017 07.02.2017 6

Decisions / letters / protocols of public notaries

 EDOC 73.8 KB 16.02.2016 16.02.2016 2

Application

 TIF 82.57 KB 16.02.2016 09.02.2016 2
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