Companion, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Companion" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103313646, 13.08.2010
Register, Included in The Register Commercial register, 13.08.2010
SEPA identifier LV90ZZZ40103313646
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103313646 Isn't active 27.08.201016.10.2015
Legal address Legal address: Rīga, Slokas iela 13A - 3, LV-1048 Previous addresses
Other registered in this address
Postal address Slokas iela 13A - 3, Rīga, LV-1048
Registration certificate number, date Nr. K160874. 17.02.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.05.2020)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.05.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79974 - 79994
 79974 - 79994
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  54578 - 58683
 54578 - 58683
Equity capital
  47472 - 47474
 47472 - 47474
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  66433
 66433
Tangible assets
  64924 - 110882
 64924 - 110882

About the company's comparative indices

Legal address on the map
Companion Legal address on the map
Publications (0)