Cornerstone Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
701 by profit
49 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | 8.5 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 | |||||
| Cornerstone Properties vad.zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
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 | |||||
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