Corde, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Corde"
Registration number, date 40103226156, 22.04.2009
VAT number LV40103226156 from 05.05.2009 Europe VAT register
Register, date Commercial Register, 22.04.2009
Legal address Olīvu iela 9, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 40.99 40.53 35.83
Personal income tax (thousands, €) 0.76 0.34 0.3
Statutory social insurance contributions (thousands, €) 4.54 3.97 3.97
Average employees count 1 1 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 27.10.2014 01.12.2014

Historical addresses

Rīga, Ķeguma iela 52 k-1 -10 Until 01.10.2013 11 years ago
Rīga, Biķernieku iela 280 - 7 Until 21.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (1.52 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (634.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (486.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (186.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (300.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (192.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (230.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (101.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
Corde Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Corde SIA Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Valde Corde JPG

2011

Annual report 28.08.2012  TIF (397.23 KB)

2010

Annual report 28.04.2011  TIF (382.27 KB)

2009

Annual report 21.05.2010  TIF (397.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.39 KB 02.12.2014 27.10.2014 1

Articles of Association

TIF 21 KB 02.12.2014 27.10.2014 1

Shareholders’ register

TIF 96.73 KB 02.12.2014 27.10.2014 2

Articles of Association

TIF 28.38 KB 18.08.2009 20.04.2009 1

Memorandum of Association

TIF 55.52 KB 18.08.2009 20.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.73 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 07.03.2019 07.03.2019 1

Statement regarding the beneficial owners

DOCX 41.45 KB 07.03.2019 04.03.2019 2

Statement regarding the beneficial owners

DOCX 41.45 KB 07.03.2019 04.03.2019 2

Statement regarding the beneficial owners

EDOC 50.15 KB 07.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

RTF 178.89 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 21.11.2016 21.11.2016 2

Application

TIF 243.34 KB 23.11.2016 15.11.2016 3

Confirmation or consent to legal address

TIF 22.36 KB 23.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

TIF 67.83 KB 02.12.2014 01.12.2014 2

Application

TIF 118.28 KB 02.12.2014 27.11.2014 2

Protocols/decisions of a company/organisation

TIF 25.66 KB 02.12.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 01.10.2013 01.10.2013 2

Application

TIF 145 KB 01.10.2013 23.09.2013 2

Confirmation or consent to legal address

TIF 18.54 KB 01.10.2013 28.08.2013 1

Decisions / letters / protocols of public notaries

TIF 62.84 KB 18.08.2009 22.04.2009 1

Registration certificates

TIF 60.15 KB 18.08.2009 22.04.2009 1

Application

TIF 252.76 KB 18.08.2009 21.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 18.08.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 63.65 KB 18.08.2009 21.04.2009 2

Announcement regarding the legal address

TIF 9.93 KB 18.08.2009 20.04.2009 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register