Basic data
Name SIA "COMPAQPEAT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003562596, 24.09.2001
Register, Included in The Register Commercial register, 26.02.2004
SEPA identifier LV11ZZZ40003562596
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003562596 Is active 05.04.2005
Legal address Legal address: Dienvidkurzemes nov., Rucavas pag., "Pūces", LV-3477 *** Previous addresses
Other registered in this address
Postal address "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477
Registration certificate number, date Nr. K071484. 31.07.2007
Fixed capital Paid capital - 1 039 640.00 EUR (Registered in State Enterprise register 18.09.2024)
Activity code (NACE)
  • Manufacture of fertilisers and nitrogen compounds (20.15, version 2.0) (Source: SRS)
  • Extraction of peat (08.92, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.09.2024
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 63467005
+371 22845664
+371 27526498
+371 63467005
+371 63497934
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 (30)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.02.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.02.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203949, 100203950
From 13.09.2024 18565 28.00 EUR 519 820.00 EUR 50.00 % 18565 18.09.2024
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100203951, 100203952
From 13.09.2024 18565 28.00 EUR 519 820.00 EUR 50.00 % 18565 18.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Lithuania Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2023 Lithuania Lithuania

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 48570 - 48575
 48570 - 48575
Net turnover
  474 , Major
 474
Major
Profit or loss
  154
 154
Equity capital
  324
 324
Fixed assets
  728
 728
Balance
  508
 508
Tangible assets
  498
 498
Liquidity
  29893 , Companies
 29893
Companies
Profitability
  26741 , Companies
 26741
Companies

About the company's comparative indices

Legal address on the map
COMPAQPEAT Legal address on the map
Publications (2)
"COMPAQPEAT" pērn nopelnījis 1,229 miljonus eiro 06.09.2019 13:32

Kūdras ieguves uzņēmums SIA "COMPAQPEAT" 2018. gadā salīdzinājumā ar gadu iepriekš palielinājis apgrozījumu par 4,9% jeb 555 tūkstošiem eiro - līdz 11,909 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

“COMPAQPEAT” pārjaunojis trīs komercķīlas 18.05.2018 07:54

Kūdras ieguves uzņēmums SIA "COMPAQPEAT" pārjaunojis trīs komercķīlas, ar kurām ieķīlāta visa uzņēmuma manta un uzņēmuma kapitāldaļas, ziņo “Lursoft” Klientu portfelis.