Corentum, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
16 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 "Corentum" |
| Registration number, date | 40103472763, 24.10.2011 |
| VAT number | None (excluded 27.06.2023) Europe VAT register |
| Register, date | Commercial Register, 24.10.2011 |
| Legal address | Priednieku iela 14, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 7 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0.42 | 8.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | 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 | 23.08.2018 |
* 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 % | 7 | € 1 | € 7 | Latvia | 06.08.2018 | 23.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Corentum", SIA
Garciems, Priednieku 14, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Bez nozares
Historical addresses
| Rīga, Duntes iela 28 - 112 | Until 23.08.2018 | 6 years ago |
|---|---|---|
| Carnikavas nov., Garciems, Priednieku iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (136.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (137.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2012 | DOCX | ||||
2011 |
Annual report | 24.10.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.29 KB | 21.08.2018 | 06.08.2018 | 2 |
Articles of Association |
TIF | 13.49 KB | 11.06.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 93.07 KB | 11.06.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 22.01 KB | 26.10.2011 | 04.10.2011 | 1 |
Memorandum of Association |
TIF | 33.1 KB | 26.10.2011 | 04.10.2011 | 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 | 70.38 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 263.79 KB | 21.08.2018 | 08.08.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 36.93 KB | 21.08.2018 | 08.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.03 KB | 21.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.82 KB | 11.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 112.88 KB | 11.06.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 11.06.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.25 KB | 26.10.2011 | 24.10.2011 | 2 |
Registration certificates |
TIF | 63.57 KB | 26.10.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.77 KB | 26.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 374.17 KB | 26.10.2011 | 04.10.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 18.15 KB | 26.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.46 KB | 26.10.2011 | 12.10.2010 | 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