CORPUS, SIA

Limited Liability Company
Place in branch
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CORPUS"
Registration number, date 40003782908, 16.11.2005
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 16.11.2005
Legal address Stūres iela 5 – 45, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 13.04.2017
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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 30.10.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.03.2009
* 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

Sabiedrība ar ierobežotu atbildību "KĻĀVIŅĒNI"

Reg. no. 40003911659
Rīga, Stūres iela 5 - 45

100 % 20 € 142 € 2 840 Latvia 30.03.2017 13.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "CORPUS NI" Until 30.10.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "CORPUS NEKUSTAMIE ĪPAŠUMI" Until 13.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (92.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (91.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (91.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (108.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (78.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.07.2017  PDF (91.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (142.17 KB) €8.00

2014

 Annual report 28.05.2015  TIF (1.63 MB) €7.00

2013

 Annual report 07.07.2014  TIF (296.96 KB)

2012

 Annual report 11.06.2013  TIF (420.93 KB)

2011

 Annual report 20.08.2012  TIF (930.37 KB)

2010

 Annual report 29.04.2011  TIF (1.05 MB)

2009

 Annual report 08.06.2010  TIF (1.21 MB)

2008

 Annual report 16.06.2009  TIF (1.45 MB)

2007

 Annual report 08.01.2009  TIF (1.12 MB)

2006

 Annual report 30.03.2007  TIF (757.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 46.5 KB 30.10.2020 27.10.2020 1

Articles of Association

 DOC 46.5 KB 30.10.2020 27.10.2020 1

Shareholders’ register

TIF 58.31 KB 19.04.2017 30.03.2017 2

Articles of Association

 TIF 48.44 KB 03.04.2017 30.03.2017 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

 EDOC 65.95 KB 30.10.2020 30.10.2020 2

Amendments to the Articles of Association

 EDOC 26 KB 30.10.2020 27.10.2020 1

Articles of Association

 EDOC 26 KB 30.10.2020 27.10.2020 1

Application

 EDOC 22.3 KB 30.10.2020 27.10.2020 6

Application

 DOC 74 KB 30.10.2020 27.10.2020 6

Protocols/decisions of a company/organisation

 DOC 13 KB 30.10.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 11.92 KB 30.10.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.51 KB 13.04.2017 13.04.2017 2

Application

 TIF 214.58 KB 19.04.2017 30.03.2017 5

Protocols/decisions of a company/organisation

 TIF 57.5 KB 03.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.51 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 22.09.2016 22.09.2016 2

Orders/request/cover notes of court bailiffs

 PDF 375.58 KB 19.09.2016 16.09.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 368.93 KB 19.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.21 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 16.06.2016 16.06.2016 2

Orders/request/cover notes of court bailiffs

 PDF 378.77 KB 13.06.2016 10.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 372.11 KB 13.06.2016 10.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 29.04 KB 20.06.2016 11.11.2005 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