Cornerstone Properties, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
701 by profit
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Cornerstone Properties"
Registration number, date 40003812988, 24.03.2006
VAT number LV40003812988 from 19.03.2024 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2014
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 4.16 4.52
Personal income tax (thousands, €) 0 0 3.36
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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   27.03.2019
* 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 % 20 € 142 € 2 840 Latvia 14.03.2019 27.03.2019

Apply information changes

ML

"Cornerstone Properties", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Sapieru iela 3 - 55 Until 01.06.2018 6 years ago
Rīga, Sapieru iela 3A - 55 Until 13.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (340.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.09.2023  PDF (475.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (286.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2022  PDF (380.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2021  PDF (582.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.23 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  PDF (1.31 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Cornerstone Properties vad.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 17.02.2013  ZIP
1_HTML izdruka HTML
vz DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Cornerstone Properties vz PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (27.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.08.2009  RTF (21.28 KB)

2007

Annual report 15.01.2009  TIF (479.89 KB)

2006

Annual report 23.10.2007  TIF (250.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.39 KB 25.03.2019 14.03.2019 2

Articles of Association

TIF 56.46 KB 15.03.2019 01.03.2019 2

Articles of Association

TIF 46.1 KB 08.08.2014 29.07.2014 1

Shareholders’ register

TIF 51.09 KB 08.08.2014 29.07.2014 1

Articles of Association

TIF 17.94 KB 25.03.2011 21.03.2011 1

Articles of Association

TIF 15.37 KB 16.09.2010 20.03.2006 1

Memorandum of Association

TIF 20.27 KB 16.09.2010 20.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.5 KB 13.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 27.03.2019 27.03.2019 2

Application

TIF 280.63 KB 25.03.2019 14.03.2019 6

Protocols/decisions of a company/organisation

TIF 85.47 KB 15.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

TIF 67.33 KB 08.08.2014 04.08.2014 2

Application

TIF 296.38 KB 08.08.2014 30.07.2014 5

Protocols/decisions of a company/organisation

TIF 86.27 KB 08.08.2014 29.07.2014 2

Decisions / letters / protocols of public notaries

TIF 45.26 KB 25.03.2011 24.03.2011 2

Application

TIF 146.02 KB 25.03.2011 21.03.2011 5

Protocols/decisions of a company/organisation

TIF 16.33 KB 25.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 16.09.2010 11.05.2009 2

Receipts on the publication and state fees

TIF 32.3 KB 16.09.2010 06.05.2009 2

Application

TIF 109.95 KB 16.09.2010 30.04.2009 3

Protocols/decisions of a company/organisation

TIF 13.62 KB 16.09.2010 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 16.09.2010 24.03.2006 1

Registration certificates

TIF 28.54 KB 16.09.2010 24.03.2006 1

Announcement regarding the legal address

TIF 8.02 KB 16.09.2010 20.03.2006 1

Application

TIF 468.55 KB 16.09.2010 20.03.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 16.09.2010 20.03.2006 1

Consent of the auditor

TIF 7.9 KB 16.09.2010 20.03.2006 1

Receipts on the publication and state fees

TIF 54.73 KB 16.09.2010 20.03.2006 2

Sample report

TIF 15.04 KB 16.09.2010 20.03.2006 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