Kompānija NA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Kompānija NA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103125338, 06.06.1994
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV54ZZZ40103125338
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103125338 Is active 17.07.1995
Legal address Legal address: Mārupes nov., Mārupe, Lambertu iela 9, LV-2167 Previous addresses
Other registered in this address
Postal address Lambertu iela 9, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C47026. 01.11.2004
Fixed capital Paid capital - 213 300.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Support activities to performing arts (90.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67801110
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.11.2004 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.11.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2015 75 1 422.00 EUR 106 650.00 EUR 50.00 % 06.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.05.2015 75 1 422.00 EUR 106 650.00 EUR 50.00 % 06.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 28140 - 28160
 28140 - 28160
Net turnover
  1169 , Major
 1169
Major
Profit or loss
  2803
 2803
Equity capital
  1473
 1473
Fixed assets
  1906
 1906
Balance
  1872
 1872
Tangible assets
  1399
 1399
Liquidity
  55020 - 55021 , Companies
 55020 - 55021
Companies
Profitability
  57576 , Companies
 57576
Companies

About the company's comparative indices

Legal address on the map
Kompānija NA Legal address on the map
Publications (1)
"Kompānija NA" dubultojusi apgrozījumu 28.09.2022 06:43

Mārupes novadā reģistrētā SIA “Kompānija NA”, kas darbojas apgaismes ierīču ražošanas un mākslas palīgdarbību nozarēs, iesniegtajā vadības ziņojumā atzīst, ka 2021.gads tai bija jaunu uzņēmējdarbības veidu izmēģinājumu pilns