Core Division, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
242 by paid taxes
70 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Core Division" |
| Registration number, date | 40103196773, 20.10.2008 |
| VAT number | LV40103196773 from 01.07.2010 Europe VAT register |
| Register, date | Commercial Register, 20.10.2008 |
| Legal address | Kuldīgas iela 39 – 12A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Core Division, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.06.2020)
- 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, €) | 13.3 | 19.7 | 25.25 |
| Personal income tax (thousands, €) | 2.27 | 2.44 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 3.67 | 5.61 | 8.39 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2008 |
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. | 31.05.2011 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 31.05.2011 | 31.05.2011 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 31.05.2011 | 20.10.2008 |
Contacts in cooperation with
Apply information changes
ML
"Core Division", SIA
Kuldīgas 39-12a, Rīga, LV-1083 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Brīvības gatve 219A | Until 14.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (531.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (501.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (405.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (310.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (647.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (479.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (519.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (496.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (887.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 02.07.2010 | TIF (183.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.17 KB | 06.06.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 18 KB | 06.06.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 13.55 KB | 06.06.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 24.76 KB | 20.05.2009 | 16.10.2008 | 1 |
Memorandum of Association |
TIF | 34.5 KB | 20.05.2009 | 16.10.2008 | 1 |
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 | 41.09 KB | 06.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 188.93 KB | 06.06.2011 | 26.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.54 KB | 06.06.2011 | 26.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 06.06.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 15.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 97.76 KB | 15.06.2010 | 09.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 20.05.2009 | 20.10.2008 | 2 |
Registration certificates |
TIF | 44.16 KB | 20.05.2009 | 20.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.11 KB | 20.05.2009 | 17.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 20.05.2009 | 16.10.2008 | 1 |
Application |
TIF | 589.19 KB | 20.05.2009 | 16.10.2008 | 6 |
Appraisal reports |
TIF | 28.76 KB | 20.05.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 171.02 KB | 20.05.2009 | 16.10.2008 | 2 |
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