Komētforts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Komētforts SIA
Registration number, date 40203389835, 29.03.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2022
Legal address Pārmiju iela 23, Rīga, LV-1057 Check address owners
Fixed capital 106 400 EUR, registered payment 29.03.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.1
Kravu apstrāde (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2022
* 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

UAB "NEW ENERGY GROUP"

Reg. no. 301208530
Vilnius, Konstitucijos pr. 9-41, LT-09308, Lietuva

100 % 106 400 € 1 € 106 400 Lithuania 20.02.2025 24.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (613.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (1.62 MB) €11.00

2022

Annual report 29.03.2022 - 31.12.2022 01.06.2023  PDF (1.61 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 74.17 KB 24.02.2025 20.02.2025 1

Shareholders’ register

DOCX 26.08 KB 23.11.2022 17.10.2022 1

Shareholders’ register

DOCX 26.08 KB 23.11.2022 17.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 276.18 KB 23.11.2022 03.10.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 276.18 KB 23.11.2022 03.10.2022 5

Articles of Association

DOCX 18.32 KB 29.03.2022 15.03.2022 1

Articles of Association

DOCX 18.32 KB 29.03.2022 15.03.2022 1

Memorandum of Association

DOCX 19.94 KB 29.03.2022 15.03.2022 2

Shareholders’ register

DOCX 21.44 KB 29.03.2022 15.03.2022 1

Shareholders’ register

DOCX 21.44 KB 29.03.2022 15.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 274.58 KB 23.11.2022 22.11.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 274.58 KB 23.11.2022 22.11.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.77 KB 24.02.2025 20.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 124.45 KB 24.02.2025 12.02.2025 1

Copy of the personal identification document

TIF 239.93 KB 11.02.2025 20.01.2025 9

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 23.11.2022 23.11.2022 2

Application

DOCX 54.85 KB 23.11.2022 16.11.2022 8

Application

DOCX 54.85 KB 23.11.2022 16.11.2022 8

Shareholders’ register

EDOC 49.17 KB 23.11.2022 17.10.2022 1

Copy of the personal identification document

PDF 325.79 KB 23.11.2022 07.10.2022 5

Copy of the personal identification document

PDF 325.79 KB 23.11.2022 07.10.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 306.19 KB 23.11.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 387.79 KB 23.11.2022 27.09.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 387.79 KB 23.11.2022 27.09.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 456.31 KB 23.11.2022 26.09.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 456.31 KB 23.11.2022 26.09.2022 7

Copy of the personal identification document

PDF 332.98 KB 23.11.2022 22.09.2022 5

Copy of the personal identification document

PDF 277.08 KB 23.11.2022 22.09.2022 5

Copy of the personal identification document

PDF 332.98 KB 23.11.2022 22.09.2022 5

Copy of the personal identification document

PDF 277.08 KB 23.11.2022 22.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 29.03.2022 29.03.2022 2

Announcement regarding the legal address

DOCX 16.09 KB 29.03.2022 16.03.2022 1

Announcement regarding the legal address

DOCX 16.09 KB 29.03.2022 16.03.2022 1

Application

DOCX 39.76 KB 29.03.2022 16.03.2022 4

Application

DOCX 39.76 KB 29.03.2022 16.03.2022 4

Consent of a member of the Board / executive director

DOCX 15.94 KB 29.03.2022 16.03.2022 1

Consent of a member of the Board / executive director

DOCX 15.94 KB 29.03.2022 16.03.2022 1

Articles of Association

EDOC 23.8 KB 29.03.2022 15.03.2022 1

Memorandum of Association

EDOC 25.45 KB 29.03.2022 15.03.2022 2

Shareholders’ register

EDOC 26.72 KB 29.03.2022 15.03.2022 1

Appraisal reports

PDF 162.81 KB 29.03.2022 14.03.2022 2

Appraisal reports

PDF 162.81 KB 29.03.2022 14.03.2022 2

Appraisal reports

TXT 178 B 29.03.2022 14.03.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 304.61 KB 23.11.2022 22.11.2019 5
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