CORE projekts, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
254 by profit
79 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORE projekts"
Registration number, date 40003810313, 14.03.2006
VAT number LV40003810313 from 19.10.2006 Europe VAT register
Register, date Commercial Register, 14.03.2006
Legal address Krišjāņa Barona iela 45/47 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 20.11.2015
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, €) 113.54 85.65 79.16
Personal income tax (thousands, €) 25.3 21.79 15.73
Statutory social insurance contributions (thousands, €) 44.28 37.93 27.26
Average employees count 8 7 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)
Types of activities from statues u.c. statūtos paredzētā darbība
Tehniskā pārbaude un analīze
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Ēku būvniecība
Būvniecības projektu izstrādāšana
Būvniecības projektu izstrādāšana
Operācijas ar nekustamo īpašumu
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Arhitektūras pakalpojumi
Inženierdarbības un ar tām saistītās tehniskās konsultācijas

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.11.2021
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   01.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2012
* 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

40 % 8 € 142 € 1 136 Latvia 22.10.2021 01.11.2021

Natural person

30 % 6 € 142 € 852 Latvia 22.10.2021 01.11.2021

Natural person

30 % 6 € 142 € 852 Latvia 22.10.2021 01.11.2021

Apply information changes

"Core projekts", SIA

Krišjāņa Valdemāra 49-901, Rīga LV-1010 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Vārnu iela 6 - 16 Until 24.04.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (368.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (569.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (909.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (902.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (825.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (779.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (548.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (695.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskats vad zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Core 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (104.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 CP RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  ZIP (3.25 KB)

2007

Annual report 14.01.2009  TIF (927.72 KB)

2006

Annual report 25.10.2007  TIF (440.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.52 KB 01.11.2021 22.10.2021 1

Shareholders’ register

PDF 136.53 KB 13.07.2015 13.07.2015 1

Amendments to the Articles of Association

EDOC 41.8 KB 02.07.2015 28.05.2015 1

Articles of Association

EDOC 45.21 KB 02.07.2015 28.05.2015 2

Shareholders’ register

EDOC 27.54 KB 02.07.2015 25.05.2015 1

Articles of Association

TIF 103.17 KB 28.10.2021 11.11.2008 4

Articles of Association

TIF 57.57 KB 28.10.2021 09.03.2006 3

Memorandum of association

TIF 79.1 KB 28.10.2021 01.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.68 KB 01.11.2021 22.10.2021 1

Application

DOCX 48.59 KB 01.11.2021 22.10.2021 1

Shareholders’ register

EDOC 37.85 KB 01.11.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

RTF 195.9 KB 24.04.2018 24.04.2018 2

Application

PDF 144.67 KB 20.04.2018 20.04.2018 2

Application

PDF 114.76 KB 20.04.2018 20.04.2018 2

Confirmation or consent to legal address

PDF 172.46 KB 20.04.2018 20.04.2018 1

Confirmation or consent to legal address

PDF 140.8 KB 20.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

RTF 182.4 KB 01.11.2021 20.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.4 KB 01.11.2021 20.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.96 KB 09.09.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 09.09.2015 17.07.2015 2

Application

EDOC 691.3 KB 02.07.2015 28.05.2015 2

Protocols/decisions of a company/organisation

EDOC 43.07 KB 02.07.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 28.10.2021 20.03.2012 1

Protocols/decisions of a company/organisation

TIF 22 KB 28.10.2021 13.03.2009 1

Protocols/decisions of a company/organisation

TIF 52.75 KB 28.10.2021 11.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.14 KB 28.10.2021 02.03.2006 1

Receipts on the publication and state fees

TIF 36.5 KB 28.10.2021 02.03.2006 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