Core Deep Solutions, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Core Deep Solutions"
Registration number, date 40103595057, 10.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Brīvības gatve 227 – 48, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2018
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, €) 0.04 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.10.2012
* 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 21.08.2018 31.08.2018

Historical addresses

Rīga, Jelgavas iela 63 k-2 - 307B Until 31.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (79.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (253.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (253.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (252.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (366.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.72 KB 30.08.2018 21.08.2018 1

Articles of Association

TIF 47.6 KB 30.08.2018 21.08.2018 3

Regulations for the increase/reduction of the equity

TIF 23.83 KB 30.08.2018 21.08.2018 1

Shareholders’ register

TIF 54.43 KB 30.08.2018 21.08.2018 3

Shareholders’ register

TIF 53.71 KB 30.08.2018 21.08.2018 3

Shareholders’ register

TIF 78 KB 30.08.2018 21.08.2018 4

Articles of Association

TIF 30.56 KB 12.10.2012 05.10.2012 1

Memorandum of association

TIF 86.61 KB 12.10.2012 05.10.2012 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

EDOC 70.3 KB 31.08.2018 31.08.2018 2

Application

TIF 210.6 KB 30.08.2018 30.08.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.42 KB 30.08.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 30.08.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 30.08.2018 21.08.2018 1

Statement of the Board regarding the payment of the equity

TIF 20.65 KB 30.08.2018 21.08.2018 1

Confirmation or consent to legal address

TIF 13.81 KB 30.08.2018 21.08.2018 1

Protocols/decisions of a company/organisation

TIF 70.75 KB 30.08.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

TIF 60.51 KB 12.10.2012 10.10.2012 2

Registration certificates

TIF 38.95 KB 12.10.2012 10.10.2012 1

Announcement regarding the legal address

TIF 20.3 KB 12.10.2012 05.10.2012 1

Application

TIF 285.56 KB 12.10.2012 05.10.2012 4
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