Komunikāciju vadība, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Komunikāciju vadība"
Registration number, date 43603027464, 07.07.2006
VAT number LV43603027464 from 26.07.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2006
Legal address Ganību iela 71, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 05.04.2018
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, €) -20.06 24.11 -5.09
Personal income tax (thousands, €) 13.59 7.46 4.22
Statutory social insurance contributions (thousands, €) 30.10 18.83 10.32
Average employees count 8 6 5

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.11.2024
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.  26.02.2010
* 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

60 % 1 707 € 1 € 1 707 14.11.2024 22.11.2024

Natural person

40 % 1 138 € 1 € 1 138 14.11.2024 22.11.2024

Apply information changes

"Komunikāciju vadība", SIA

Elektrības 1, Jelgava LV-3001 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Jelgava, Katoļu iela 8a Until 03.06.2010 15 years ago
Jelgava, Raiņa iela 1A Until 01.02.2017 8 years ago
Jelgava, Elektrības iela 1 Until 20.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.02.2025  PDF (515.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (435.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (391.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (81.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Gada p rskats Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
GP KomunikacijuVadiba2018 VadZinojums sign PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
GP KomVadiba zinojums sign JPG

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin. 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
1-1 GP 2013 vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
1-1 GP Vadiba 2012 vad.zinojums VID PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
1-1 zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadiba zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  RAR (168.12 KB)

2008

Annual report 25.02.2009  TIF (631.38 KB)

2007

Annual report 10.04.2008  TIF (395.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.19 KB 22.11.2024 14.11.2024 1

Shareholders’ register

DOCX 19.32 KB 05.04.2018 14.03.2018 1

Shareholders’ register

DOCX 19.32 KB 05.04.2018 14.03.2018 1

Amendments to the Articles of Association

DOCX 20.32 KB 05.04.2018 12.03.2018 1

Amendments to the Articles of Association

DOCX 20.32 KB 05.04.2018 12.03.2018 1

Articles of Association

DOCX 20.76 KB 05.04.2018 12.03.2018 1

Articles of Association

DOCX 20.76 KB 05.04.2018 12.03.2018 1

Shareholders’ register

TIF 24.52 KB 13.01.2017 22.02.2010 1

Shareholders’ register

TIF 28.93 KB 13.01.2017 28.01.2009 1

Amendments to the Articles of Association

TIF 31.79 KB 13.01.2017 23.07.2008 2

Articles of Association

TIF 47.71 KB 13.01.2017 23.07.2008 2

Amendments to the Articles of Association

TIF 16.9 KB 13.01.2017 28.03.2008 1

Articles of Association

TIF 32.86 KB 13.01.2017 28.03.2008 1

Articles of Association

TIF 37.11 KB 13.01.2017 30.06.2006 1

Memorandum of Association

TIF 61.98 KB 13.01.2017 30.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58 KB 22.11.2024 19.11.2024 1

Decisions / letters / protocols of public notaries

RTF 191.15 KB 20.07.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 20.07.2020 20.07.2020 1

Confirmation or consent to legal address

TIF 17.43 KB 15.07.2020 09.07.2020 1

Application

TIF 176.19 KB 03.07.2020 02.07.2020 4

Decisions / letters / protocols of public notaries

RTF 192.04 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.04.2018 05.04.2018 2

Power of attorney, act of empowerment

EDOC 155.43 KB 05.04.2018 14.03.2018 1

Power of attorney, act of empowerment

PDF 187.73 KB 05.04.2018 14.03.2018 1

Power of attorney, act of empowerment

PDF 187.73 KB 05.04.2018 14.03.2018 1

Power of attorney, act of empowerment

DOCX 12.54 KB 05.04.2018 14.03.2018 1

Shareholders’ register

EDOC 34.16 KB 05.04.2018 14.03.2018 1

Amendments to the Articles of Association

EDOC 35.01 KB 05.04.2018 12.03.2018 1

Articles of Association

EDOC 35.45 KB 05.04.2018 12.03.2018 1

Application

DOCX 80.21 KB 05.04.2018 12.03.2018 1

Application

EDOC 94.6 KB 05.04.2018 12.03.2018 1

Application

DOCX 80.21 KB 05.04.2018 12.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.78 KB 05.04.2018 12.03.2018 1

Protocols/decisions of a company/organisation

EDOC 36.26 KB 05.04.2018 12.03.2018 1

Protocols/decisions of a company/organisation

DOCX 20.78 KB 05.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

TIF 49.02 KB 13.01.2017 03.06.2010 1

Announcement regarding the legal address

TIF 14.75 KB 13.01.2017 25.05.2010 1

Application

TIF 95.58 KB 13.01.2017 25.05.2010 2

Decisions / letters / protocols of public notaries

TIF 61.4 KB 13.01.2017 26.02.2010 2

Application

TIF 198.57 KB 13.01.2017 22.02.2010 5

Protocols/decisions of a company/organisation

TIF 41.36 KB 13.01.2017 22.02.2010 1

Sample report

TIF 33.26 KB 13.01.2017 22.02.2010 1

Sample report

TIF 37.29 KB 13.01.2017 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 13.01.2017 15.06.2009 2

Application

TIF 104.77 KB 13.01.2017 10.06.2009 3

Receipts on the publication and state fees

TIF 16.48 KB 13.01.2017 05.06.2009 1

Receipts on the publication and state fees

TIF 17.21 KB 13.01.2017 05.06.2009 1

Decisions / letters / protocols of public notaries

TIF 50.86 KB 13.01.2017 02.02.2009 1

Receipts on the publication and state fees

TIF 18.57 KB 13.01.2017 29.01.2009 1

Receipts on the publication and state fees

TIF 18.43 KB 13.01.2017 29.01.2009 1

Receipts on the publication and state fees

TIF 17.71 KB 13.01.2017 29.01.2009 1

Application

TIF 62.33 KB 13.01.2017 28.01.2009 1

Application

TIF 90.96 KB 13.01.2017 28.01.2009 2

Decisions / letters / protocols of public notaries

TIF 64.96 KB 13.01.2017 28.07.2008 2

Application

TIF 91.05 KB 13.01.2017 23.07.2008 2

Application

TIF 189.9 KB 13.01.2017 23.07.2008 4

Protocols/decisions of a company/organisation

TIF 32.95 KB 13.01.2017 23.07.2008 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 13.01.2017 23.07.2008 1

Receipts on the publication and state fees

TIF 32.68 KB 13.01.2017 20.06.2008 1

Receipts on the publication and state fees

TIF 33.59 KB 13.01.2017 20.06.2008 1

Sample report

TIF 34.32 KB 13.01.2017 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 86.06 KB 13.01.2017 15.04.2008 2

Power of attorney, act of empowerment

TIF 17.62 KB 13.01.2017 09.04.2008 1

Receipts on the publication and state fees

TIF 18.25 KB 13.01.2017 08.04.2008 1

Receipts on the publication and state fees

TIF 18.19 KB 13.01.2017 08.04.2008 1

Application

TIF 136.54 KB 13.01.2017 07.04.2008 3

Consent of a member of the Board / executive director

TIF 12.59 KB 13.01.2017 28.03.2008 1

Protocols/decisions of a company/organisation

TIF 91.12 KB 13.01.2017 28.03.2008 2

Decisions / letters / protocols of public notaries

TIF 40.5 KB 13.01.2017 05.07.2007 1

Receipts on the publication and state fees

TIF 18.22 KB 13.01.2017 29.06.2007 1

Application

TIF 145.09 KB 13.01.2017 15.06.2007 2

Receipts on the publication and state fees

TIF 18.54 KB 13.01.2017 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 60.24 KB 13.01.2017 07.07.2006 2

Registration certificates

TIF 28.05 KB 13.01.2017 07.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.62 KB 13.01.2017 03.07.2006 1

Power of attorney, act of empowerment

TIF 19.84 KB 13.01.2017 03.07.2006 1

Receipts on the publication and state fees

TIF 32.64 KB 13.01.2017 03.07.2006 1

Receipts on the publication and state fees

TIF 29.52 KB 13.01.2017 03.07.2006 1

Announcement regarding the legal address

TIF 11.15 KB 13.01.2017 30.06.2006 1

Application

TIF 252.23 KB 13.01.2017 30.06.2006 7

Consent of a member of the Board / executive director

TIF 10.72 KB 13.01.2017 30.06.2006 1

Consent of a member of the Board / executive director

TIF 10.93 KB 13.01.2017 30.06.2006 1

Sample report

TIF 26.44 KB 13.01.2017 21.06.2006 1

Sample report

TIF 24.03 KB 13.01.2017 21.06.2006 1

Sample report

TIF 26.07 KB 13.01.2017 21.06.2006 1

Sample report

TIF 26.26 KB 13.01.2017 21.06.2006 1
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