CORTEN, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CORTEN" |
| Registration number, date | 40103305051, 07.07.2010 |
| VAT number | None (excluded 18.02.2014) Europe VAT register |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Ogres nov., Taurupes pag., "Aizpurvi" Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV Office" | Until 23.01.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 35-25 | Until 12.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 001 | JPG | ||||
2011 |
Annual report | 07.07.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.17 KB | 14.02.2014 | 10.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 31.37 KB | 23.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 40.64 KB | 23.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 43.4 KB | 23.01.2013 | 18.01.2013 | 1 |
Articles of Association |
TIF | 36.75 KB | 04.08.2010 | 09.07.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.62 KB | 04.08.2010 | 09.07.2010 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 04.08.2010 | 09.07.2010 | 1 |
Articles of Association |
TIF | 313.1 KB | 14.07.2010 | 29.06.2010 | 4 |
Memorandum of Association |
TIF | 118.14 KB | 14.07.2010 | 29.06.2010 | 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 |
RTF | 903.72 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 24.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.49 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 18.12.2014 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 18.12.2014 | 29.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 26.08.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 26.08.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.37 KB | 26.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 14.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 281.29 KB | 14.02.2014 | 10.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.17 KB | 14.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 14.02.2014 | 08.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.45 KB | 23.01.2013 | 23.01.2013 | 2 |
Registration certificates |
TIF | 341.46 KB | 23.01.2013 | 23.01.2013 | 2 |
Application |
TIF | 769.36 KB | 23.01.2013 | 18.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 23.01.2013 | 18.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.57 KB | 23.01.2013 | 18.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 04.08.2010 | 02.08.2010 | 2 |
Application |
TIF | 72.03 KB | 04.08.2010 | 09.07.2010 | 2 |
Other documents |
TIF | 14.38 KB | 04.08.2010 | 09.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 04.08.2010 | 09.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 215.82 KB | 14.07.2010 | 07.07.2010 | 2 |
Registration certificates |
TIF | 229.04 KB | 14.07.2010 | 07.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 79.15 KB | 14.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 731.17 KB | 14.07.2010 | 29.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 1.2 MB | 14.07.2010 | 29.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 177.35 KB | 14.02.2014 | 04.08.2008 | 5 |
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.
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