KOMPONENTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KOMPONENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003008542, 28.06.1991
Register, Included in The Register Commercial register, 14.11.2003
SEPA identifier LV32ZZZ40003008542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003008542 Isn't active 07.06.199531.03.2023
Legal address Legal address: Mārupes nov., Mārupe, Sēļu iela 24 - 9, LV-2167 Previous addresses
Other registered in this address
Postal address Sēļu iela 24 - 9, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C21298. 14.11.2003
Fixed capital Paid capital - 21 340.00 EUR (Registered in State Enterprise register 23.12.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2024
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 05.11.2024
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 (27)
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 06.08.2007 Head 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 (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 78 1.00 EUR 78.00 EUR 0.36551 % 78 24.09.2024
Document country on the date of registration: Latvia
Daļas kopīpašumā
From 05.09.2024 64 1.00 EUR 64.00 EUR 0.29991 % 64 24.09.2024
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Owner Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Representative Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 28 1.00 EUR 28.00 EUR 0.13121 % 28 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 49 1.00 EUR 49.00 EUR 0.22962 % 49 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 20581 1.00 EUR 20 581.00 EUR 96.4433 % 20581 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 498 1.00 EUR 498.00 EUR 2.33365 % 498 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2024 42 1.00 EUR 42.00 EUR 0.19681 % 42 24.09.2024
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 1061 - 1072
 1061 - 1072
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  69872 - 69939
 69872 - 69939
Equity capital
  104676
 104676
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  13027
 13027
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  65089 - 65091 , Companies
 65089 - 65091
Companies

About the company's comparative indices

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