Komos, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
217 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Komos"
Registration number, date 41203014396, 29.06.2000
VAT number LV41203014396 from 27.11.2000 Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Dīķu iela 4, Ventspils, LV-3601 Check address owners
Fixed capital 149 384 EUR, registered payment 09.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13.01 11.9 14.82
Personal income tax (thousands, €) 2.09 1.82 1.81
Statutory social insurance contributions (thousands, €) 3.42 2.97 2.95
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2017
* 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

40.02 % 421 € 142 € 59 782 Latvia 04.07.2014 03.10.2017

Natural person

40.02 % 421 € 142 € 59 782 Latvia 04.07.2014 09.07.2014

Natural person

19.96 % 210 € 142 € 29 820 Latvia 04.07.2014 09.07.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "MĒTRAS 3" Until 29.04.2004 20 years ago

Historical addresses

Ventspils rajons, Ugāles pagasts, "Brīvkalni" Until 29.04.2004 20 years ago
Ventspils, Saules iela 58-25 Until 15.11.2006 18 years ago
Ventspils, Riņķa iela 10 Until 11.06.2007 17 years ago
Ventspils, Pils iela 57 Until 25.09.2008 16 years ago
Ventspils, Annas iela 4 Until 03.03.2010 14 years ago
Ventspils, Užavas iela 8 Until 04.09.2012 12 years ago
Ventspils, Riņķa iela 10 Until 20.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (341.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (314.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (367.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (421.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Dalibn sapulces prot. PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (413.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (346.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (434.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (392.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
54.pants KOMOS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
54.pants KOMOS DOCX

2012

Annual report 16.05.2013  TIF (312.31 KB)

2011

Annual report 08.05.2012  TIF (508.59 KB)

2010

Annual report 16.05.2011  TIF (236.41 KB)

2009

Annual report 29.04.2010  TIF (263.99 KB)

2008

Annual report 08.05.2009  TIF (515.93 KB)

2007

Annual report 29.10.2008  TIF (1.14 MB)

2006

Annual report 22.08.2007  TIF (1.01 MB)

2005

Annual report 03.03.2010  TIF (658.71 KB)

2004

Annual report 03.03.2010  TIF (707.04 KB)

2003

Annual report 04.10.2017  TIF (134.48 KB)

2001

Annual report 04.10.2017  TIF (216.94 KB)

2000

Annual report 04.10.2017  TIF (118.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.92 KB 28.09.2017 28.09.2017 3

Amendments to the Articles of Association

TIF 8.21 KB 04.10.2017 04.07.2014 1

Articles of Association

TIF 96.64 KB 04.10.2017 04.07.2014 4

Shareholders’ register

TIF 51.67 KB 09.07.2014 04.07.2014 2

Shareholders’ register

TIF 14.39 KB 14.12.2012 19.10.2012 1

Shareholders’ register

TIF 20.91 KB 10.11.2011 07.11.2011 1

Amendments to the Articles of Association

TIF 8.47 KB 04.10.2017 10.05.2011 1

Articles of Association

TIF 102.26 KB 04.10.2017 10.05.2011 4

Regulations for the increase/reduction of the equity

TIF 28.42 KB 04.10.2017 10.05.2011 1

Shareholders’ register

TIF 22.36 KB 23.05.2011 10.05.2011 1

Shareholders’ register

TIF 18.68 KB 04.10.2017 20.02.2007 1

Shareholders’ register

TIF 15.36 KB 04.10.2017 15.03.2006 1

Articles of Association

TIF 110.08 KB 04.10.2017 05.11.2004 4

Articles of Association

TIF 48.51 KB 04.10.2017 04.04.2004 3

Shareholders’ register

TIF 14.08 KB 04.10.2017 04.04.2004 1

Articles of Association

TIF 329.17 KB 04.10.2017 28.06.2000 9

Memorandum of association

TIF 84.44 KB 04.10.2017 16.06.2000 3

Shareholders’ register

TIF 26.57 KB 04.10.2017 16.06.2000 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.72 KB 20.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 20.12.2017 20.12.2017 1

Announcement regarding the legal address

TIF 7.08 KB 18.12.2017 18.12.2017 1

Application

TIF 96.7 KB 18.12.2017 18.12.2017 4

Decisions / letters / protocols of public notaries

RTF 189.72 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 03.10.2017 03.10.2017 1

Application

TIF 73.49 KB 28.09.2017 28.09.2017 3

Decisions / letters / protocols of public notaries

TIF 32.88 KB 04.10.2017 09.07.2014 1

Application

TIF 63.46 KB 04.10.2017 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 29.63 KB 04.10.2017 04.07.2014 1

Decisions / letters / protocols of public notaries

TIF 28.32 KB 04.10.2017 21.11.2012 1

Application

TIF 57.55 KB 04.10.2017 16.11.2012 2

Decisions / letters / protocols of public notaries

TIF 27.93 KB 04.10.2017 04.09.2012 1

Application

TIF 66.15 KB 04.10.2017 31.08.2012 2

Confirmation or consent to legal address

TIF 80.34 KB 04.10.2017 01.06.2012 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 04.10.2017 10.11.2011 1

Application

TIF 59.36 KB 04.10.2017 07.11.2011 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 04.10.2017 19.05.2011 1

Application

TIF 125.61 KB 04.10.2017 13.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.21 KB 04.10.2017 10.05.2011 2

Protocols/decisions of a company/organisation

TIF 34.79 KB 04.10.2017 10.05.2011 1

Confirmation or consent to legal address

TIF 95.24 KB 04.10.2017 01.09.2010 2

Decisions / letters / protocols of public notaries

TIF 33.12 KB 04.10.2017 03.03.2010 1

Application

TIF 78.21 KB 04.10.2017 01.03.2010 3

Decisions / letters / protocols of public notaries

TIF 33.9 KB 04.10.2017 25.09.2008 1

Application

TIF 82.26 KB 04.10.2017 23.09.2008 3

Receipts on the publication and state fees

TIF 33.1 KB 04.10.2017 22.09.2008 2

Decisions / letters / protocols of public notaries

TIF 33.9 KB 04.10.2017 19.03.2008 1

Application

TIF 87.49 KB 04.10.2017 29.02.2008 3

Receipts on the publication and state fees

TIF 27.88 KB 04.10.2017 11.02.2008 2

Protocols/decisions of a company/organisation

TIF 17.03 KB 04.10.2017 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 32.18 KB 04.10.2017 11.06.2007 1

Application

TIF 95.48 KB 04.10.2017 07.06.2007 4

Receipts on the publication and state fees

TIF 31.09 KB 04.10.2017 06.06.2007 2

Receipts on the publication and state fees

TIF 14.33 KB 04.10.2017 28.02.2007 1

Application

TIF 63.48 KB 04.10.2017 20.02.2007 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 04.10.2017 15.11.2006 1

Application

TIF 75.3 KB 04.10.2017 10.11.2006 3

Receipts on the publication and state fees

TIF 30.9 KB 04.10.2017 09.11.2006 2

Application

TIF 57.76 KB 04.10.2017 15.03.2006 3

Decisions / letters / protocols of public notaries

TIF 29.53 KB 04.10.2017 25.11.2004 1

Receipts on the publication and state fees

TIF 21.38 KB 04.10.2017 12.11.2004 2

Sample report

TIF 18.6 KB 04.10.2017 12.11.2004 1

Application

TIF 86.13 KB 04.10.2017 05.11.2004 4

Protocols/decisions of a company/organisation

TIF 24.32 KB 04.10.2017 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 04.10.2017 29.04.2004 1

Registration certificates

TIF 38.19 KB 04.10.2017 29.04.2004 1

Receipts on the publication and state fees

TIF 30.61 KB 04.10.2017 16.04.2004 2

Application

TIF 150.91 KB 04.10.2017 08.04.2004 7

Sample report

TIF 20.29 KB 04.10.2017 08.04.2004 1

Announcement regarding the legal address

TIF 6.44 KB 04.10.2017 04.04.2004 1

Consent of a member of the Board / executive director

TIF 6.74 KB 04.10.2017 04.04.2004 1

Protocols/decisions of a company/organisation

TIF 48.32 KB 04.10.2017 04.04.2004 2

Decisions / letters / protocols of public notaries

TIF 26.63 KB 04.10.2017 29.06.2000 1

Registration certificates

TIF 50.49 KB 04.10.2017 29.06.2000 1

Application

TIF 76.97 KB 04.10.2017 28.06.2000 4

Bank statements or other document regarding the payment of the equity

TIF 10.92 KB 04.10.2017 28.06.2000 1

Confirmation or consent to legal address

TIF 10.77 KB 04.10.2017 28.06.2000 1

Protocols/decisions of a company/organisation

TIF 59.03 KB 04.10.2017 28.06.2000 3

Receipts on the publication and state fees

TIF 15.93 KB 04.10.2017 28.06.2000 1

Sample report

TIF 20.92 KB 04.10.2017 28.06.2000 1

Copy of the personal identification document

TIF 141.73 KB 04.10.2017 3
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