KOMERCIZGLĪTĪBAS CENTRS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KOMERCIZGLĪTĪBAS CENTRS"
Registration number, date 40003324022, 14.01.1997
VAT number LV40003324022 from 10.03.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Brīvības iela 40 – 10, Rīga, LV-1050 Check address owners
Fixed capital 4 260 EUR, registered payment 17.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 290.64 408.50 324.49
Personal income tax (thousands, €) 50.27 63.73 52.15
Statutory social insurance contributions (thousands, €) 98.85 109.35 91.16
Average employees count 15 18 17
Received COVID-19 downtime support 26.01.2021, 3 011.23 €

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
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   31.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2016
* 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

55 % 2 343 € 1 € 2 343 08.05.2023 12.05.2023

Natural person

25 % 1 065 € 1 € 1 065 08.05.2023 12.05.2023

Natural person

10 % 426 € 1 € 426 08.05.2023 12.05.2023

Natural person

10 % 426 € 1 € 426 08.05.2023 12.05.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "KOMERCIZGLĪTĪBAS CENTRS" Until 10.12.2004 21 year ago

Historical addresses

Rīga, Salaspils iela 14 Until 22.05.1998 27 years ago
Rīga, Skolas iela 11 Until 05.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 VADIBAS ZINOJUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
KIC Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
KIC GP 2021 PDF ar RZ EDOC
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Komercizglitibas centrs PZ 20 signed PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 GP parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums 2017 parakstits PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 18.07.2011  TIF (454.91 KB)

2009

Annual report 18.05.2010  TIF (470.83 KB)

2008

Annual report 30.07.2009  TIF (568.55 KB)

2007

Annual report 22.05.2008  TIF (534.31 KB)

2006

Annual report 02.05.2007  TIF (305.61 KB)

2005

Annual report 20.10.2006  PDF (477.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.27 MB 09.05.2023 08.05.2023 3

Shareholders’ register

TIF 94.54 KB 27.01.2023 26.01.2023 3

Amendments to the Articles of Association

TIF 408.48 KB 26.05.2021 25.05.2021 1

Articles of Association

TIF 1.64 MB 26.05.2021 25.05.2021 3

Shareholders’ register

TIF 1.38 MB 26.05.2021 25.05.2021 3

Shareholders’ register

TIF 135.61 KB 19.12.2017 13.12.2017 4

Articles of Association

TIF 133.87 KB 05.08.2019 03.09.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.57 KB 14.12.2024 11.12.2024 1

Notice of a member of the Board regarding the resignation

EDOC 23.35 KB 14.12.2024 11.12.2024 1

Application

TIF 1.83 MB 09.05.2023 08.05.2023 2

Application

TIF 98.06 KB 27.01.2023 26.01.2023 2

Protocols/decisions of a company/organisation

TIF 40.42 KB 27.01.2023 26.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 31.05.2021 31.05.2021 2

Application

TIF 4.75 MB 26.05.2021 25.05.2021 6

Protocols/decisions of a company/organisation

TIF 3.24 MB 26.05.2021 25.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 05.08.2019 05.08.2019 2

Application

TIF 165.82 KB 01.08.2019 31.07.2019 4

Confirmation or consent to legal address

TIF 26.55 KB 01.08.2019 24.07.2019 1

Power of attorney, act of empowerment

TIF 348.13 KB 01.08.2019 19.06.2019 6

Power of attorney, act of empowerment

TIF 532.31 KB 01.08.2019 11.04.2019 10

Power of attorney, act of empowerment

TIF 328.6 KB 01.08.2019 12.03.2019 5

Power of attorney, act of empowerment

TIF 371.16 KB 01.08.2019 09.03.2019 6

Decisions / letters / protocols of public notaries

RTF 190.18 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 29.12.2017 29.12.2017 2

Application

TIF 148.47 KB 27.12.2017 14.12.2017 3

Power of attorney, act of empowerment

TIF 13.15 KB 27.12.2017 14.12.2017 1

Decisions / letters / protocols of public notaries

RTF 181.33 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 29.11.2016 29.11.2016 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