COMPASS TRANSIT, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT" |
| Registration number, date | 40103171214, 20.05.2008 |
| VAT number | LV40103171214 from 18.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2008 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 882.93 | 469.43 | 490.36 |
| Personal income tax (thousands, €) | 144.49 | 89.77 | 79.37 |
| Statutory social insurance contributions (thousands, €) | 280.87 | 196.59 | 173.86 |
| Average employees count | 43 | 40 | 37 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2019 |
* 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 |
25 % | 12 450 | € 1 | € 12 450 | 29.05.2015 | 19.06.2015 | |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | 29.05.2015 | 19.06.2015 | |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | 29.05.2015 | 19.06.2015 | |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | 29.05.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stirnu iela 13a-6 | Until 04.06.2008 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 15.11.2010 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 149-405 | Until 31.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Nexia Audit Advice | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS CMT 2023 003 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS CMT 22 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums | |||||
| V dibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CT Vad bas zi ojums | |||||
| Revidenta Zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Compass Transit 2019 | |||||
| vad bas zi ojums CT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASTROP | |||||
| VAD BAS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS CT | |||||
| revidents CT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTS CT | |||||
| VZ 2016 CT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 CT vadibas | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FWD20140919112837 | |||||
2012 |
Annual report | 17.06.2013 | TIF (560.71 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (619.23 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (523.32 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (329.82 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (416.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.68 KB | 05.12.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 46.9 KB | 05.12.2023 | 29.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 30.55 KB | 04.04.2019 | 25.03.2019 | 2 |
Articles of Association |
TIF | 295.57 KB | 04.04.2019 | 25.03.2019 | 9 |
Articles of Association |
TIF | 171.41 KB | 27.06.2015 | 29.05.2015 | 4 |
Shareholders’ register |
TIF | 27.58 KB | 27.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 236.51 KB | 27.06.2015 | 29.05.2015 | 8 |
Amendments to the Articles of Association |
TIF | 80.63 KB | 07.10.2013 | 17.09.2013 | 3 |
Articles of Association |
TIF | 147.65 KB | 07.10.2013 | 17.09.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.51 KB | 07.10.2013 | 17.09.2013 | 1 |
Shareholders’ register |
TIF | 50.33 KB | 07.10.2013 | 17.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.19 KB | 07.10.2013 | 29.08.2013 | 6 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 19.02.2010 | 17.02.2010 | 2 |
Articles of Association |
TIF | 106.74 KB | 19.02.2010 | 17.02.2010 | 4 |
Shareholders’ register |
TIF | 22.22 KB | 19.02.2010 | 17.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 30.14 KB | 27.11.2009 | 16.11.2009 | 2 |
Articles of Association |
TIF | 114.21 KB | 27.11.2009 | 16.11.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.97 KB | 27.11.2009 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 33.89 KB | 27.11.2009 | 16.11.2009 | 1 |
Articles of Association |
TIF | 118.09 KB | 06.11.2009 | 30.10.2009 | 4 |
Shareholders’ register |
TIF | 41.78 KB | 06.11.2009 | 26.06.2008 | 1 |
Articles of Association |
TIF | 32.86 KB | 04.06.2008 | 19.05.2008 | 2 |
Memorandum of Association |
TIF | 22.16 KB | 03.06.2008 | 19.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.73 KB | 05.12.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.33 KB | 05.12.2023 | 29.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.95 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 668.28 KB | 04.04.2019 | 25.03.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 280.21 KB | 04.04.2019 | 25.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 04.04.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 103.44 KB | 27.06.2015 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.92 KB | 27.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 661.58 KB | 27.06.2015 | 19.12.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 07.10.2013 | 02.10.2013 | 1 |
Application |
TIF | 67.96 KB | 07.10.2013 | 17.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.39 KB | 07.10.2013 | 17.09.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 454.19 KB | 07.10.2013 | 09.01.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 01.11.2012 | 31.10.2012 | 2 |
Application |
TIF | 169.76 KB | 01.11.2012 | 26.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 01.11.2012 | 25.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.61 KB | 01.11.2012 | 25.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.9 KB | 01.11.2012 | 25.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 01.11.2012 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 01.11.2012 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.56 KB | 01.11.2012 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.8 KB | 03.02.2012 | 31.01.2012 | 2 |
Application |
TIF | 144.62 KB | 03.02.2012 | 25.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.09 KB | 03.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 17.11.2010 | 15.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 169.93 KB | 17.11.2010 | 11.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 37.44 KB | 17.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 19.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 66 KB | 19.02.2010 | 17.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.92 KB | 19.02.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 362.54 KB | 19.02.2010 | 17.12.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 27.11.2009 | 24.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 27.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 73.18 KB | 27.11.2009 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.32 KB | 27.11.2009 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 06.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 189.3 KB | 06.11.2009 | 30.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.72 KB | 06.11.2009 | 30.10.2009 | 3 |
Sample report |
TIF | 41.9 KB | 06.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 06.10.2008 | 30.06.2008 | 1 |
Application |
TIF | 95.03 KB | 06.10.2008 | 26.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 352.14 KB | 06.10.2008 | 06.06.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 04.07.2008 | 04.06.2008 | 1 |
Application |
TIF | 232.9 KB | 04.07.2008 | 30.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 30.64 KB | 04.07.2008 | 30.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 110.05 KB | 04.07.2008 | 30.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 04.06.2008 | 20.05.2008 | 1 |
Registration certificates |
TIF | 21.18 KB | 04.06.2008 | 20.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 03.06.2008 | 19.05.2008 | 1 |
Application |
TIF | 124.24 KB | 03.06.2008 | 19.05.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 03.06.2008 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 03.06.2008 | 19.05.2008 | 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
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