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)
  • Activities of advertising agencies (73.11, version 2.1) (Source: CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
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 28.01.2025
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 (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
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)
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
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 79354 - 79374
 79354 - 79374
Net turnover
  86571 - 112542 , Major
 86571 - 112542
Major
Profit or loss
  55135 - 59453
 55135 - 59453
Equity capital
  47974 - 47976
 47974 - 47976
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  67222
 67222
Tangible assets
  65636 - 112541
 65636 - 112541

About the company's comparative indices

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