KOMEKS, 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 "KOMEKS" |
| Registration number, date | 40103103167, 18.08.1993 |
| VAT number | LV40103103167 from 26.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Rīga, Salamandras iela 1 Check address owners |
| Fixed capital | 426 832 EUR, registered payment 07.07.2015 |
| 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
- 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, €) | 695.72 | 699.93 | 653.92 |
| Personal income tax (thousands, €) | 71.23 | 64.25 | 44.74 |
| Statutory social insurance contributions (thousands, €) | 137.26 | 128.61 | 101.41 |
| Average employees count | 34 | 35 | 34 |
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lolojumdzīvnieku barības ražošana (10.92) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.08.2007 |
* 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 % | 7 622 | € 28 | € 213 416 | 17.06.2015 | 07.07.2015 | |
Natural person |
50 % | 7 622 | € 28 | € 213 416 | 17.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "KOMEKS" | Until 23.08.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Meldru iela 12-43 | Until 11.11.1996 | 29 years ago |
|---|---|---|
| Rīga, Vīlandes iela 10 | Until 25.07.2003 | 22 years ago |
| Rīga, Andreja Pumpura iela 4 | Until 25.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| KOMEKS GP2024 2025.05.26 VZ | EDOC | ||||
| KOMEKS GP2024 revidentu zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KOMEKS vadibas zinojums | JPG | ||||
| Rev.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan VZ 2022 | |||||
| revidentu zinojums parakstits 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOMEKS GP2021 revidentu zinojums parakstits | |||||
| VZ 2021GP | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KOMEKS GP2020 Revidentu zi ojums parakst ts | |||||
| VZ GP2020 parakstits | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOMEKS GP2019 Revidentu zi ojums parakst ts | |||||
| Vad zin 2019 paraksts | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190405 0002 | JPG | ||||
| KOMEKS revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180425 0002 | JPG | ||||
| Revidenta zinojums komeks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Komeks atzinums2016 | |||||
| Scan 20170426 GPlapa4 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdeszinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. Komeks 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011.g. | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (942.07 KB) | ||
2007 |
Annual report | 22.02.2008 | TIF (996.65 KB) | ||
2006 |
Annual report | 11.04.2007 | TIF (532.94 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (449.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.91 KB | 22.03.2023 | 21.03.2023 | 1 |
Articles of Association |
TIF | 20.58 KB | 27.09.2016 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 62.16 KB | 27.09.2016 | 17.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.85 KB | 27.09.2016 | 30.06.2003 | 1 |
Shareholders’ register |
TIF | 40.72 KB | 27.09.2016 | 30.06.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 211.53 KB | 22.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.85 KB | 22.03.2023 | 21.03.2023 | 1 |
Application |
EDOC | 69.54 KB | 28.02.2023 | 27.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.36 KB | 28.02.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 27.09.2016 | 25.05.2016 | 2 |
Application |
TIF | 90.15 KB | 27.09.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.61 KB | 27.09.2016 | 17.06.2015 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.33 KB | 27.09.2016 | 30.06.2003 | 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