KOMPASS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KOMPASS"
Legal form Limited liability company (SIA)
Registration number, date 40103603513, 05.11.2012
Register, Included in The Register Commercial register, 05.11.2012
SEPA identifier LV29ZZZ40103603513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103603513 Isn't active 17.11.201429.03.2021
Legal address Legal address: Rīga, Latgales iela 450N, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 450N, Rīga, LV-1063
Registration certificate number, date Nr. K141519. 05.11.2012
Fixed capital Paid capital - 19 000.00 EUR (Registered in State Enterprise register 16.11.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Suspension of economic activity
  • 18.10.2022. Decision on the suspension of economic activity. From 20.10.2022. it is not allowed to perform transactions. (Source: SRS)
  • 19.10.2022. Valsts ieņēmumu dienesta 2022.gada 18.oktobra lēmums Nr. 30.3/17.10.1/88704 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 9 032.91 EUR as of 04.11.2024
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 (9)
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 23.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2019 19000 1.00 EUR 19 000.00 EUR 100.00 % 23.09.2019
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 Latvia Lithuania

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 95749 - 95772
 95749 - 95772
Net turnover
There are no data of the place of the previous year
  84442 - 84517 , Major
There are no data of the place of the previous year
 84442 - 84517
Major
Profit or loss
There are no data of the place of the previous year
  95154 - 95158
There are no data of the place of the previous year
 95154 - 95158
Equity capital
There are no data of the place of the previous year
  105290
There are no data of the place of the previous year
 105290
Fixed assets
There are no data of the place of the previous year
  69480 - 115353
There are no data of the place of the previous year
 69480 - 115353
Balance
There are no data of the place of the previous year
  65071 - 65073
There are no data of the place of the previous year
 65071 - 65073
Tangible assets
There are no data of the place of the previous year
  65262 - 115354
There are no data of the place of the previous year
 65262 - 115354
Liquidity
There are no data of the place of the previous year
  81774 - 81776 , Companies
There are no data of the place of the previous year
 81774 - 81776
Companies
Profitability
There are no data of the place of the previous year
  631 - 9795 , Companies
There are no data of the place of the previous year
 631 - 9795
Companies

About the company's comparative indices

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