COMPASS TRANSIT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "COMPASS TRANSIT"
Legal form Limited liability company (SIA)
Registration number, date 40103171214, 20.05.2008
Register, Included in The Register Commercial register, 20.05.2008
SEPA identifier LV92ZZZ40103171214
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103171214 Is active 18.06.2008
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Registration certificate number, date Nr. K056867. 20.05.2008
Fixed capital Paid capital - 49 800.00 EUR (Registered in State Enterprise register 19.06.2015)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2023
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 67503910
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 (15)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 19.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 19.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 19.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 19.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2021. year 
    2018., 2019., 2021. year
  • 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>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 71647 - 71659
 71647 - 71659
Net turnover
  1034 , Major
 1034
Major
Profit or loss
  1745
 1745
Equity capital
  6922
 6922
Fixed assets
  15591
 15591
Balance
  5261
 5261
Tangible assets
  13091
 13091
Liquidity
  55034 - 55035 , Companies
 55034 - 55035
Companies
Profitability
  50212 , Companies
 50212
Companies

About the company's comparative indices

Legal address on the map
COMPASS TRANSIT Legal address on the map
Publications (1)
“Compass Transit” apgrozījums pērn audzis par 33,86% 15.12.2023 06:20

Kuģu aģentēšanas un jūrniecības pakalpojumu sniedzējs SIA “Compass Transit” 2022. gadā palielinājis apgrozījumu par 33,86%, rādītājam sasniedzot 12,24 milj. EUR