Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "CORDOBA" |
| Registration number, date | 48503018634, 19.08.2011 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 19.08.2011 |
| Legal address | Uzvaras iela 14B, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 139 950 EUR, registered payment 10.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Types of activities from statues | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība Vairumtirdzniecība uz līguma pamata vai par atlīdzību Vairumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.11.2021 |
* 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 |
33.33 % | 750 | € 62.20 | € 46 650 | Latvia | 23.05.2024 | 31.05.2024 |
Natural person |
33.33 % | 750 | € 62.20 | € 46 650 | Latvia | 23.05.2024 | 31.05.2024 |
Natural person |
33.33 % | 750 | € 62.20 | € 46 650 | Latvia | 23.05.2024 | 31.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (116.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (771.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (1.85 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 19.08.2011 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.88 KB | 31.05.2024 | 23.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 30.82 KB | 10.02.2021 | 10.02.2021 | 1 |
Articles of Association |
DOCX | 25.68 KB | 10.02.2021 | 10.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.92 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.92 KB | 28.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 22.04 KB | 08.07.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 113.69 KB | 08.07.2014 | 18.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.52 KB | 05.09.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 30.6 KB | 05.09.2012 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 05.09.2012 | 20.04.2012 | 1 |
Articles of Association |
TIF | 28.7 KB | 23.08.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 45.2 KB | 23.08.2011 | 15.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.85 KB | 31.05.2024 | 28.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.69 KB | 31.05.2024 | 23.05.2024 | 2 |
Application |
EDOC | 78.43 KB | 26.11.2021 | 26.11.2021 | 4 |
Application |
DOCX | 73.31 KB | 26.11.2021 | 26.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 26.11.2021 | 26.11.2021 | 2 |
Consent of members of the supervisory board |
DOCX | 23.38 KB | 26.11.2021 | 12.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 30.95 KB | 26.11.2021 | 12.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.27 KB | 26.11.2021 | 12.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.26 KB | 26.11.2021 | 12.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 17.67 KB | 26.11.2021 | 12.11.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.66 KB | 26.11.2021 | 12.11.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 97.44 KB | 26.11.2021 | 12.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 266 KB | 26.11.2021 | 12.11.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 98.64 KB | 26.11.2021 | 12.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 266.5 KB | 26.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72 KB | 26.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.53 KB | 26.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.22 KB | 26.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.68 KB | 26.11.2021 | 12.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.94 KB | 26.11.2021 | 08.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.7 KB | 26.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 38.14 KB | 10.02.2021 | 10.02.2021 | 1 |
Articles of Association |
EDOC | 58.3 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 79.97 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
DOCX | 71.09 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 10.02.2021 | 10.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.05 KB | 10.02.2021 | 10.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.68 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 70.71 KB | 28.12.2020 | 18.12.2020 | 3 |
Application |
EDOC | 79.56 KB | 28.12.2020 | 18.12.2020 | 3 |
Application |
DOCX | 70.71 KB | 28.12.2020 | 18.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.05 KB | 28.12.2020 | 18.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.68 KB | 28.12.2020 | 18.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.05 KB | 28.12.2020 | 18.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 34.67 KB | 28.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 143.07 KB | 20.05.2020 | 14.05.2020 | 4 |
Consent of members of the supervisory board |
TIF | 15.08 KB | 20.05.2020 | 07.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.41 KB | 20.05.2020 | 07.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.09 KB | 20.05.2020 | 07.05.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.6 KB | 20.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.51 KB | 20.05.2020 | 07.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 125.04 KB | 04.04.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 173.54 KB | 04.12.2018 | 29.11.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.8 KB | 04.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.34 KB | 04.12.2018 | 29.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.32 KB | 16.03.2018 | 08.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.56 KB | 13.11.2014 | 02.10.2014 | 2 |
Application |
TIF | 203.15 KB | 13.11.2014 | 24.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.66 KB | 13.11.2014 | 24.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.38 KB | 13.11.2014 | 24.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 08.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 118.58 KB | 08.07.2014 | 25.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.21 KB | 08.07.2014 | 18.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 10.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 272.39 KB | 10.10.2013 | 27.09.2013 | 5 |
Consent of members of the supervisory board |
TIF | 46.01 KB | 10.10.2013 | 27.09.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.99 KB | 10.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.55 KB | 10.10.2013 | 27.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.65 KB | 10.10.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 05.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 72.19 KB | 05.09.2012 | 27.08.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.7 KB | 05.09.2012 | 27.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 05.09.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 23.08.2011 | 19.08.2011 | 2 |
Registration certificates |
TIF | 59.04 KB | 23.08.2011 | 19.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 23.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 131.17 KB | 23.08.2011 | 17.08.2011 | 4 |
Announcement regarding the legal address |
TIF | 8.8 KB | 23.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.28 KB | 23.08.2011 | 16.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 24.47 KB | 23.08.2011 | 16.08.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.07.2016 |
LETA | Teju uz pusi samazinājies lopbarības piedevu vairumtirgotāja "Cordoba" apgrozījums |