B.KOMIS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "B.KOMIS"
Legal form Limited liability company (SIA)
Registration number, date 40003873554, 13.11.2006
Register, Included in The Register Commercial register, 13.11.2006
SEPA identifier LV77ZZZ40003873554
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003873554 Is active 04.12.2006
Legal address Legal address: Siguldas nov., Sigulda, Nākotnes iela 11, LV-2150 *** Previous addresses
Other registered in this address
Postal address Nākotnes iela 11, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K036948. 13.11.2006
Fixed capital Paid capital - 747 548.00 EUR (Registered in State Enterprise register 21.05.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other information technology and computer service activities (62.09, 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 15.10.2024
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 14.10.2024
Find out current information about tax debts
Contact information
Phone +371 28396775
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 (18)
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 14.11.2009 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 149509 1.00 EUR 149 509.00 EUR 19.99992 % 149509 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 149509 1.00 EUR 149 509.00 EUR 19.99992 % 149509 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 149509 1.00 EUR 149 509.00 EUR 19.99992 % 149509 15.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2024 299021 1.00 EUR 299 021.00 EUR 40.00024 % 299021 15.10.2024
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 64620 - 64634
 64620 - 64634
Net turnover
  68858 - 68861 , Major
 68858 - 68861
Major
Profit or loss
  1040
 1040
Equity capital
  3563
 3563
Fixed assets
  7556
 7556
Balance
  6180
 6180
Tangible assets
  6086
 6086
Liquidity
  4313 , Companies
 4313
Companies
Profitability
  84691 , Companies
 84691
Companies

About the company's comparative indices

Legal address on the map
B.KOMIS Legal address on the map
Publications (0)