Cordex Industrial, SIA

Limited Liability Company, Micro company
Place in branch
226 by turnover
148 by profit
105 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cordex Industrial"
Registration number, date 40103624939, 14.01.2013
VAT number LV40103624939 from 07.02.2013 Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Liepājas iela 3D, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 30.01.2014
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, €) 8.33 9.27 25.8
Personal income tax (thousands, €) 0.73 2.39 4.23
Statutory social insurance contributions (thousands, €) 1.18 4.25 6.59
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.09.2015
* 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 % 3 000 € 1 € 3 000 Latvia 27.08.2015 01.09.2015

Historical addresses

Rīga, Ilūkstes iela 103 k-1 -59 Until 10.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (146.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (153.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (142.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (132.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (142.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (555.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (916.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 14.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Zinojums Cordex PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.38 KB 07.09.2015 27.08.2015 3

Shareholders’ register

TIF 44.9 KB 03.02.2014 21.01.2014 2

Amendments to the Articles of Association

 TIF 13.46 KB 03.02.2014 17.01.2014 1

Articles of Association

 TIF 95.06 KB 03.02.2014 17.01.2014 4

Regulations for the increase/reduction of the equity

 TIF 26.06 KB 03.02.2014 17.01.2014 1

Shareholders’ register

TIF 55.11 KB 11.12.2013 28.11.2013 2

Articles of Association

 TIF 88.38 KB 16.01.2013 08.01.2013 3

Memorandum of Association

 TIF 35.48 KB 16.01.2013 08.01.2013 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

 TIF 72.54 KB 07.09.2015 01.09.2015 2

Application

 TIF 209.98 KB 07.09.2015 27.08.2015 5

Protocols/decisions of a company/organisation

 TIF 72.94 KB 07.09.2015 26.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.85 KB 03.02.2014 30.01.2014 2

Application

 TIF 347.41 KB 03.02.2014 21.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 34.81 KB 03.02.2014 21.01.2014 1

Protocols/decisions of a company/organisation

 TIF 77.87 KB 03.02.2014 17.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.07 KB 03.02.2014 05.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.61 KB 11.12.2013 10.12.2013 2

Announcement regarding the legal address

 TIF 12.37 KB 11.12.2013 28.11.2013 1

Application

 TIF 630.21 KB 11.12.2013 28.11.2013 7

Protocols/decisions of a company/organisation

 TIF 77.74 KB 11.12.2013 28.11.2013 3

Confirmation or consent to legal address

 TIF 17.53 KB 11.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.4 KB 16.01.2013 14.01.2013 2

Registration certificates

 TIF 71.47 KB 16.01.2013 14.01.2013 1

Application

 TIF 180.28 KB 16.01.2013 09.01.2013 4

Announcement regarding the legal address

 TIF 12.72 KB 16.01.2013 08.01.2013 1

Confirmation or consent to legal address

 TIF 11.63 KB 16.01.2013 08.01.2013 1

Power of attorney, act of empowerment

 TIF 23.14 KB 16.01.2013 08.01.2013 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