KOMPAKTS SIA, Iecavas

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Iecavas "KOMPAKTS" SIA
Registration number, date 43603002719, 13.04.1993
VAT number LV43603002719 from 20.09.2000 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address Edvarta Virzas iela 25 – 46, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 3 699 EUR, registered payment 29.04.2016
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, €) 25.91 26.57 33.83
Personal income tax (thousands, €) 4.30 2.98 3.53
Statutory social insurance contributions (thousands, €) 14.65 12.57 15.36
Average employees count 5 5 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
Field from SRS
Redakcija NACE 2.0
 Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry
Redakcija NACE 2.1
 Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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

100 % 3 699 € 1 € 3 699 29.04.2016 29.04.2016

Apply information changes

"Kompakts Iecavas", SIA

Rīgas 25B, Iecava, Bauskas nov. LV-3913 Check address owners

Sadzīves tehnikas tirdzniecība

Historical company names

Iecavas audio-video nomas SIA "KOMPAKTS" Until 16.09.2004 21 year ago

Historical addresses

Bauskas rajons, Iecavas pagasts, Iecava, Edvarta Virzas iela 25-46 Until 16.09.2004 21 year ago
Bauskas rajons, Iecavas novads, Iecavas pagasts, Iecava, Edvarta Virzas iela 25-46 Until 03.07.2009 16 years ago
Iecavas nov., Iecava, Edvarta Virzas iela 25 - 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Saisinatais pielikums KOMPAKTS 2024 DOCX

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Saisinatais pielikums KOMPAKTS 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Saisinatais pielikums KOMPAKTS 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 29.05.2022  ZIP €11.00
Annual report 2021 PDF
protokols Kompakts 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Saisinatais pielikums KOMPAKTS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Atvieglojums Kompakts DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Atvieglojums Kompakts DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums Kompakts DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Saisinatais pielikums KOMPAKTS DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
zinas par sabiedribu ODS

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par sabiedribu ODS

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinas par sabiedribu ODS

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinas par sabiedribu ODS

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
zinas par sabiedribu XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
zinas par sabiedribu RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (8.27 KB)

2008

 Annual report 27.04.2009  TIF (403.72 KB)

2007

 Annual report 28.05.2008  TIF (194.66 KB)

2006

 Annual report 19.06.2007  TIF (257.53 KB)

2004

 Annual report 09.03.2020  TIF (2.37 MB)

2002

 Annual report 09.03.2020  TIF (229.46 KB)

2001

 Annual report 09.03.2020  TIF (188.16 KB)

2000

 Annual report 09.03.2020  TIF (876.95 KB)

1999

 Annual report 09.03.2020  TIF (807.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.93 KB 29.04.2016 26.04.2016 1

Articles of Association

 TIF 18.18 KB 29.04.2016 26.04.2016 1

Shareholders’ register

TIF 43.17 KB 29.04.2016 26.04.2016 2

Articles of Association

 TIF 31.03 KB 09.03.2020 26.08.2004 1

Shareholders’ register

TIF 15.25 KB 09.03.2020 26.08.2004 1

Amendments to the Articles of Association

 TIF 40.09 KB 09.03.2020 24.11.1996 2

Articles of Association

 TIF 1.06 MB 09.03.2020 10.03.1993 16

Memorandum of association

 TIF 160.52 KB 09.03.2020 10.03.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 49.21 KB 29.04.2016 29.04.2016 2

Application

 TIF 133.55 KB 29.04.2016 26.04.2016 2

Protocols/decisions of a company/organisation

 TIF 46.84 KB 29.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.18 KB 09.03.2020 28.11.2007 2

Application

 TIF 166.81 KB 09.03.2020 23.11.2007 3

Receipts on the publication and state fees

 TIF 14.68 KB 09.03.2020 12.11.2007 1

Receipts on the publication and state fees

 TIF 14.53 KB 09.03.2020 12.11.2007 1

Protocols/decisions of a company/organisation

 TIF 19.91 KB 09.03.2020 10.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 53.05 KB 09.03.2020 16.09.2004 1

Receipts on the publication and state fees

 TIF 53.32 KB 09.03.2020 16.09.2004 1

Application

 TIF 213.67 KB 09.03.2020 27.08.2004 7

Announcement regarding the legal address

 TIF 9.58 KB 09.03.2020 26.08.2004 1

Consent of a member of the Board / executive director

 TIF 9.45 KB 09.03.2020 26.08.2004 1

Power of attorney, act of empowerment

 TIF 23.24 KB 09.03.2020 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 33.17 KB 09.03.2020 26.08.2004 1

Consent of the auditor

 TIF 8.87 KB 09.03.2020 25.08.2004 1

Receipts on the publication and state fees

 TIF 23.25 KB 09.03.2020 24.08.2004 1

Receipts on the publication and state fees

 TIF 16.48 KB 09.03.2020 24.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 09.03.2020 15.02.2001 1

Receipts on the publication and state fees

 TIF 31.08 KB 09.03.2020 07.02.2001 1

Sample report

 TIF 32.01 KB 09.03.2020 06.02.2001 1

Protocols/decisions of a company/organisation

 TIF 28.67 KB 09.03.2020 01.02.2001 1

Submission/Application

 TIF 12.77 KB 09.03.2020 01.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.25 KB 09.03.2020 28.12.1996 1

Receipts on the publication and state fees

 TIF 35.01 KB 09.03.2020 28.11.1996 1

Appraisal reports

 TIF 40.5 KB 09.03.2020 24.11.1996 1

Other documents

 TIF 38.11 KB 09.03.2020 24.11.1996 1

Protocols/decisions of a company/organisation

 TIF 30.4 KB 09.03.2020 24.11.1996 1

Submission/Application

 TIF 10.58 KB 09.03.2020 24.11.1996 1

Copy of the personal identification document

 TIF 243 KB 09.03.2020 28.02.1996 2

Copy of the personal identification document

 TIF 331.13 KB 09.03.2020 28.02.1996 2

Application

 TIF 137.37 KB 09.03.2020 13.04.1993 4

Receipts on the publication and state fees

 TIF 6.48 KB 09.03.2020 13.04.1993 1

Receipts on the publication and state fees

 TIF 9.53 KB 09.03.2020 13.04.1993 1

Receipts on the publication and state fees

 TIF 11.95 KB 09.03.2020 13.04.1993 1

Receipts on the publication and state fees

 TIF 26.48 KB 09.03.2020 13.04.1993 1

Registration certificates

 TIF 43.31 KB 09.03.2020 13.04.1993 1

Registration certificates

 TIF 55.66 KB 09.03.2020 13.04.1993 1

Specimen signature without Identity number

 TIF 28.83 KB 09.03.2020 13.04.1993 1

Other documents

 TIF 41.94 KB 09.03.2020 10.03.1993 1

Protocols/decisions of a company/organisation

 TIF 93.67 KB 09.03.2020 10.03.1993 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