Basic data
Name "Kompeksim Rīga" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003046652, 05.12.1991
Register, Included in The Register Commercial register, 07.07.2004
SEPA identifier LV38ZZZ40003046652
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003046652 Is active 01.05.1995
Legal address Legal address: Jūrmala, Jomas iela 46, LV-2015 Previous addresses
Other registered in this address
Postal address Jomas iela 46, Jūrmala, LV-2015
Registration certificate number, date Nr. C35428. 07.07.2004
Fixed capital Paid capital - 443 925.00 EUR (Registered in State Enterprise register 19.08.2016)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 11.02.2025
Creditor notifications Yes  (Actual record: 11.02.2025)
The State support The State support history  (Actual record: 23.12.2021)
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 04.02.2025
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 (27)
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 19.08.2016 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2025 75 5 919.00 EUR 443 925.00 EUR 100.00 % 75 20.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2025 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 3406 - 3460
 3406 - 3460
Net turnover
  22572 , Major
 22572
Major
Profit or loss
  11278
 11278
Equity capital
  7177
 7177
Fixed assets
  6476
 6476
Balance
  10376
 10376
Tangible assets
  20659
 20659
Liquidity
  70358 - 70359 , Companies
 70358 - 70359
Companies
Profitability
  22763 , Companies
 22763
Companies

About the company's comparative indices

Legal address on the map
Kompeksim Rīga Legal address on the map
Publications (0)