Composite PRO, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Composite PRO"
Registration number, date 40203407789, 17.06.2022
VAT number LV40203407789 from 20.07.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2022
Legal address Krūkļu iela 23, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.18 10.90 13.33
Personal income tax (thousands, €) 3.43 2.80 0.02
Statutory social insurance contributions (thousands, €) 5.38 4.36 0
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
13.05.2026 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.

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2023
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   17.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2023
* 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

62 % 124 € 14 € 1 736 Latvia 07.05.2026 14.05.2026

Natural person

38 % 76 € 14 € 1 064 Latvia 07.05.2026 14.05.2026

Apply information changes

"Composite PRO", SIA

Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

https://www.compositepro.lv

Historical company names

SIA "Composite TECHNOLOGIES" Until 16.08.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 26.02.2026  PDF (3.5 MB)

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (2.28 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (1.26 MB) €11.00

2022

Annual report 17.06.2022 - 31.12.2022 25.05.2023  PDF (1.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.22 KB 14.05.2026 07.05.2026 1

Shareholders’ register

EDOC 34.4 KB 14.05.2026 07.05.2026 1

Amendments to the Articles of Association

EDOC 34.82 KB 11.07.2023 22.06.2023 1

Articles of Association

EDOC 36.94 KB 11.07.2023 22.06.2023 1

Shareholders’ register

EDOC 42.51 KB 29.06.2023 21.06.2023 2

Articles of Association

DOCX 13.71 KB 16.08.2022 10.08.2022 1

Articles of Association

DOCX 13.71 KB 16.08.2022 10.08.2022 1

Shareholders’ register

DOCX 18.76 KB 17.06.2022 16.06.2022 1

Shareholders’ register

DOCX 18.76 KB 17.06.2022 16.06.2022 1

Articles of Association

DOCX 13.44 KB 17.06.2022 15.06.2022 1

Articles of Association

DOCX 13.44 KB 17.06.2022 15.06.2022 1

Memorandum of association

DOCX 13.66 KB 17.06.2022 15.06.2022 2

Memorandum of association

DOCX 13.66 KB 17.06.2022 15.06.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.86 KB 14.05.2026 07.05.2026 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 14.05.2026 07.05.2026 1

Application

EDOC 64.87 KB 29.06.2023 29.06.2023 4

Protocols/decisions of a company/organisation

EDOC 37.33 KB 11.07.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 16.08.2022 16.08.2022 2

Articles of Association

EDOC 27.95 KB 16.08.2022 10.08.2022 1

Application

DOCX 39.22 KB 16.08.2022 10.08.2022 1

Application

DOCX 39.22 KB 16.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 16.08.2022 10.08.2022 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 16.08.2022 10.08.2022 1

Application

DOCX 35.4 KB 17.06.2022 17.06.2022 4

Application

DOCX 35.4 KB 17.06.2022 17.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 17.06.2022 17.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 48.95 KB 17.06.2022 16.06.2022 1

Shareholders’ register

EDOC 24.7 KB 17.06.2022 16.06.2022 1

Articles of Association

EDOC 27.72 KB 17.06.2022 15.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.81 KB 17.06.2022 15.06.2022 1

Memorandum of association

EDOC 28 KB 17.06.2022 15.06.2022 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