Composite Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Composite Latvija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003734984, 23.03.2005
Register, Included in The Register Commercial register, 23.03.2005
SEPA identifier LV80ZZZ40003734984
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003734984 Is active 22.04.2005
Legal address Legal address: Siguldas nov., Sigulda, Ābeļu iela 3, LV-2150 *** Previous addresses
Other registered in this address
Postal address Ābeļu iela 3, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K140025. 22.01.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 18.06.2014)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2023
The State support The State support history  (Actual record: 12.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 29110011
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 (19)
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 20.05.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2023 10 142.00 EUR 1 420.00 EUR 50.00 % 15.02.2023
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 23.01.2023 10 142.00 EUR 1 420.00 EUR 50.00 % 15.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2023 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 * 58332 - 58350
 58332 - 58350
Net turnover
  3423 , Major
 3423
Major
Profit or loss
  3830
 3830
Equity capital
  8384
 8384
Fixed assets
  22789
 22789
Balance
  10099
 10099
Tangible assets
  20029
 20029
Liquidity
  35745 - 35747 , Companies
 35745 - 35747
Companies
Profitability
  51609 , Companies
 51609
Companies

About the company's comparative indices

Legal address on the map
Composite Latvija Legal address on the map
Publications (0)