CORMORAN, SIA

Limited Liability Company, Micro company
Place in branch
396 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORMORAN"
Registration number, date 40103297286, 03.06.2010
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Tērbatas iela 41/43 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.05
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Types of activities from statues Citur neklasificēti individuālie pakalpojumi
Iznomāšana un ekspluatācijas līzings
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Reklāmas un tirgus izpētes pakalpojumi
Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās
Finanšu pakalpojumus un apdrošināšanas darbības papildinošas darbības
Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Operācijas ar nekustamo īpašumu
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Konsultēšana komercdarbībā un vadībzinībās
Vadības konsultāciju pakalpojumi

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.  03.06.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 21.09.2012 09.10.2012

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (80.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (81.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (93.51 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.09.2016  PDF (222.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.07.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  HTML (89.67 KB)

2011

Annual report 13.07.2012  TIF (259.07 KB)

2010

Annual report 23.05.2011  TIF (227.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.46 KB 10.10.2012 21.09.2012 2

Shareholders’ register

TIF 28.57 KB 13.10.2010 06.10.2010 2

Articles of Association

TIF 774.21 KB 09.06.2010 05.05.2010 6

Memorandum of Association

TIF 252.66 KB 09.06.2010 05.08.2005 2

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 32.03 KB 10.10.2012 09.10.2012 1

Application

TIF 63.71 KB 10.10.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

TIF 35.5 KB 13.10.2010 13.10.2010 1

Application

TIF 81.63 KB 13.10.2010 06.10.2010 2

Protocols/decisions of a company/organisation

TIF 35.9 KB 13.10.2010 06.10.2010 2

Decisions / letters / protocols of public notaries

TIF 179.76 KB 09.06.2010 03.06.2010 1

Registration certificates

TIF 146.02 KB 09.06.2010 03.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 120.16 KB 09.06.2010 21.05.2010 1

Application

TIF 1.22 MB 09.06.2010 06.05.2010 6

Power of attorney, act of empowerment

TIF 1.78 MB 09.06.2010 06.05.2010 11

Announcement regarding the legal address

TIF 103.11 KB 09.06.2010 05.05.2010 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