CORMACK CONSULTANCY GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 16.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORMACK CONSULTANCY GROUP"
Registration number, date 40103354837, 10.12.2010
VAT number None (excluded 20.10.2014) Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Kaļķu iela 12, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

  Liquidator Right to represent individually   16.10.2017
* 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 % 100 € 28 € 2 800 Latvia 16.02.2015 10.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "NODESYS BALTIC" Until 10.03.2015 9 years ago

Historical addresses

Rīga, Brīvības iela 40-25A Until 10.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.12.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.12.2019  PDF (81.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  PDF (540.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.09.2016  PDF (610.82 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  HTML (99.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2015  HTML (99.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Nodesys PDF

2011

 Annual report 10.12.2010 - 31.12.2011 17.03.2015  HTML (99.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 82.87 KB 13.03.2015 16.02.2015 3

Shareholders’ register

TIF 731.67 KB 13.03.2015 16.02.2015 4

Articles of Association

 TIF 17.21 KB 15.12.2010 08.12.2010 1

Memorandum of Association

 TIF 17.67 KB 15.12.2010 08.12.2010 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 65.93 KB 16.09.2019 16.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 16.09.2019 16.09.2019 2

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

 DOC 97.5 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.86 KB 11.09.2019 11.09.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.86 KB 11.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.93 KB 16.10.2017 16.10.2017 2

Consent of the liquidator

 PDF 130.58 KB 16.10.2017 10.10.2017 1

Consent of the liquidator

 PDF 99.39 KB 16.10.2017 10.10.2017 1

Application

 PDF 3.02 MB 16.10.2017 12.09.2017 1

Application

 PDF 3.36 MB 16.10.2017 12.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.33 MB 16.10.2017 12.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.3 MB 16.10.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 85.36 KB 13.03.2015 10.03.2015 2

Confirmation or consent to legal address

 TIF 14.61 KB 13.03.2015 19.02.2015 1

Application

 TIF 419.5 KB 13.03.2015 16.02.2015 7

Notice of a member of the Board regarding the resignation

 TIF 10.08 KB 13.03.2015 16.02.2015 1

Protocols/decisions of a company/organisation

 TIF 110.22 KB 13.03.2015 16.02.2015 3

Power of attorney, act of empowerment

 TIF 185.16 KB 13.03.2015 06.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 41.2 KB 15.12.2010 10.12.2010 2

Registration certificates

 TIF 58.6 KB 15.12.2010 10.12.2010 1

Power of attorney, act of empowerment

 TIF 9.82 KB 15.12.2010 08.12.2010 1

Application

 TIF 74.75 KB 15.12.2010 07.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 15.12.2010 06.12.2010 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