KOMPONENTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMPONENTS" |
| Registration number, date | 40003008542, 28.06.1991 |
| VAT number | None (excluded 31.03.2023) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Sēļu iela 24 – 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 21 340 EUR, registered payment 23.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | -0.25 |
| Personal income tax (thousands, €) | -0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 05.07.2019 | 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. | 06.08.2007 |
* 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 |
80.18 % | 17 110 | € 1 | € 17 110 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
16.27 % | 3 471 | € 1 | € 3 471 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
2.33 % | 498 | € 1 | € 498 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
0.37 % | 78 | € 1 | € 78 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
0.30 % | 64 | € 1 | € 64 | 24.11.2015 | 23.12.2015 | |
Natural person |
0.23 % | 49 | € 1 | € 49 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
0.20 % | 42 | € 1 | € 42 | Latvia | 24.11.2015 | 23.12.2015 |
Natural person |
0.13 % | 28 | € 1 | € 28 | Latvia | 24.11.2015 | 23.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "KOMPONENTS" | Until 14.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Gaujas iela 11 | Until 18.08.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KOMPONENTS VAD.ZINJOUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOMPONENTS VAD.ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KOMPONENTS VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN KOMPONENT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KOMPONENT SVAD.ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KOMPONENTS VAD.ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KOMPONENTS VAD ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KOMPONENTS VAD.ZIN 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 201653-10364 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Komponets zinojums.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 07.05.2012 | TIF (279.11 KB) | ||
2010 |
Annual report | 30.05.2011 | TIF (279.07 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (423.96 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (295.03 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (283.78 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (222.7 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (310.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.53 KB | 17.01.2018 | 24.11.2015 | 4 |
Articles of Association |
TIF | 98.2 KB | 20.05.2014 | 14.03.2008 | 3 |
Shareholders’ register |
TIF | 29.56 KB | 07.03.2014 | 14.03.2008 | 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 | 189.76 KB | 18.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 53.58 KB | 18.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 53.58 KB | 18.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.01 KB | 13.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 13.10.2017 | 12.10.2017 | 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