Corelem Group, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by profit
19 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Corelem Group"
Registration number, date 40103387734, 02.03.2011
VAT number LV40103387734 from 22.03.2011 Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2015
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, €) 30.92 31.59 -17.02
Personal income tax (thousands, €) 0.03 0 0.6
Statutory social insurance contributions (thousands, €) 6 3.2 4.32
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto papildierīces un aksesuāri; navigācijas sistēmas
Branch from zl.lv (NACE2) Automobiļu detaļu un piederumu pārdošana (45.3)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  02.03.2011
* 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

100 % 2 800 € 1 € 2 800 Latvia 15.05.2015 29.05.2015

Apply information changes

ML

"Corelem Group", SIA

Mūkusalas 45, Rīga, LV-1004 Check address owners

Auto papildierīces un aksesuāri; navigācijas sistēmas

http://www.cruz.lv

Historical addresses

Rīga, Rudens iela 10 - 155 Until 01.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.01.2024  ZIP €11.00
Annual report 2023 PDF
18.01.2024 GP2023 vad bas zi ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
vad bas iznojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
GP VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (856.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (856.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibasZinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.03.2018  PDF (1.33 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.01.2014  ZIP
1_HTML izdruka HTML
vad.zin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS.ZIN.2012 PDF

2011

 Annual report 02.03.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.03 KB 07.03.2011 16.02.2011 1

Memorandum of Association

 TIF 16.74 KB 07.03.2011 16.02.2011 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

 EDOC 70.11 KB 01.10.2019 01.10.2019 2

Application

 TIF 125.79 KB 23.09.2019 20.09.2019 2

Confirmation or consent to legal address

 TIF 12.72 KB 23.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.52 KB 29.05.2015 29.05.2015 1

Articles of Association

 EDOC 25.75 KB 26.05.2015 26.05.2015 1

Application

 EDOC 37.48 KB 26.05.2015 26.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 30.36 KB 26.05.2015 26.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 27.45 KB 26.05.2015 26.05.2015 1

Shareholders’ register

EDOC 27.13 KB 26.05.2015 26.05.2015 1

Amendments to the Articles of Association

 EDOC 27.63 KB 26.05.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.78 KB 07.03.2011 02.03.2011 2

Registration certificates

 TIF 60.64 KB 07.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.04 KB 07.03.2011 21.02.2011 1

Announcement regarding the legal address

 TIF 6.79 KB 07.03.2011 16.02.2011 1

Application

 TIF 63.04 KB 07.03.2011 16.02.2011 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