CORTEX, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
98 by profit
71 by paid taxes
21 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 "CORTEX" |
| Registration number, date | 43603003502, 26.08.1993 |
| VAT number | LV43603003502 from 12.12.2003 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Plūdoņa iela 36 – 600, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| 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, €) | 14.49 | 12.68 | 11.9 |
| Personal income tax (thousands, €) | 0.7 | 0.42 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 7.49 | 6.52 | 5.63 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2016 | |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 10.01.2018 | 15.01.2018 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 10.01.2018 | 15.01.2018 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 10.01.2018 | 15.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Bauska, Plūdoņa iela 36 | Until 22.10.2001 | 23 years ago |
|---|---|---|
| Bauska, Zaļā iela 5/1-2 | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Bauska, Zaļā iela 5 k-1 - 2 | Until 31.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (430.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (431.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (423.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (427.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (420.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (221.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (105.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (551.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CORTEX zinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (249.31 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (114.77 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (638.79 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (605.18 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (646.9 KB) | ||
2005 |
Annual report | 18.01.2018 | TIF (1000.48 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (1.04 MB) | ||
2003 |
Annual report | 18.01.2018 | TIF (741.62 KB) | ||
2002 |
Annual report | 18.01.2018 | TIF (755.22 KB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.04 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (179.95 KB) | ||
1999 |
Annual report | 18.01.2018 | TIF (820.14 KB) | ||
1997 |
Annual report | 18.01.2018 | TIF (343.13 KB) | ||
1996 |
Annual report | 18.01.2018 | TIF (614.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.53 KB | 11.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 248.53 KB | 15.07.2015 | 29.06.2015 | 6 |
Shareholders’ register |
TIF | 127.74 KB | 15.07.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 31.48 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 279.64 KB | 20.11.2012 | 12.11.2012 | 2 |
Articles of Association |
TIF | 28.8 KB | 18.01.2018 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 18.01.2018 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.72 KB | 18.01.2018 | 18.09.2001 | 2 |
Shareholders’ register |
TIF | 36.4 KB | 18.01.2018 | 18.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.57 KB | 18.01.2018 | 19.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 18.01.2018 | 19.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.09 KB | 18.01.2018 | 19.12.1996 | 1 |
Articles of Association |
TIF | 454.88 KB | 18.01.2018 | 20.08.1993 | 8 |
Memorandum of association |
TIF | 122.66 KB | 18.01.2018 | 20.07.1993 | 3 |
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 | 72.44 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 594.93 KB | 11.01.2018 | 11.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
TIF | 176.94 KB | 31.01.2017 | 27.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 31.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 144.23 KB | 14.01.2016 | 12.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.77 KB | 14.01.2016 | 12.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 93.43 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 303.24 KB | 20.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 1.52 MB | 20.11.2012 | 13.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 153.55 KB | 20.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 18.01.2018 | 26.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 18.01.2018 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 18.01.2018 | 11.11.2008 | 1 |
Application |
TIF | 175.3 KB | 18.01.2018 | 07.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 18.01.2018 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 18.01.2018 | 10.11.2004 | 1 |
Registration certificates |
TIF | 50.46 KB | 18.01.2018 | 10.11.2004 | 1 |
Application |
TIF | 151.24 KB | 18.01.2018 | 29.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 18.01.2018 | 29.10.2004 | 1 |
Sample report |
TIF | 31.44 KB | 18.01.2018 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 18.01.2018 | 27.10.2004 | 1 |
Sample report |
TIF | 28.89 KB | 18.01.2018 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 18.01.2018 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 18.01.2018 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 18.01.2018 | 22.10.2001 | 1 |
Registration certificates |
TIF | 52.78 KB | 18.01.2018 | 22.10.2001 | 1 |
Registration certificates |
TIF | 49.38 KB | 18.01.2018 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 90.04 KB | 18.01.2018 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 84.73 KB | 18.01.2018 | 08.10.2001 | 1 |
Sample report |
TIF | 28.82 KB | 18.01.2018 | 08.10.2001 | 1 |
Application |
TIF | 18.28 KB | 18.01.2018 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 18.01.2018 | 18.09.2001 | 1 |
Other documents |
TIF | 150.11 KB | 18.01.2018 | 30.12.2000 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.37 KB | 18.01.2018 | 29.04.1998 | 1 |
Other documents |
TIF | 63.46 KB | 18.01.2018 | 21.04.1998 | 2 |
Sample report |
TIF | 43.89 KB | 18.01.2018 | 03.03.1998 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.63 KB | 18.01.2018 | 16.04.1997 | 1 |
Cover letter |
TIF | 25.37 KB | 18.01.2018 | 08.04.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.08 KB | 18.01.2018 | 08.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 18.01.2018 | 28.12.1996 | 1 |
Application |
TIF | 219.42 KB | 18.01.2018 | 23.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 18.01.2018 | 23.12.1996 | 1 |
Appraisal reports |
TIF | 49.02 KB | 18.01.2018 | 19.12.1996 | 2 |
Other documents |
TIF | 40.5 KB | 18.01.2018 | 19.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 18.01.2018 | 19.12.1996 | 2 |
Other documents |
TIF | 61.27 KB | 18.01.2018 | 23.09.1996 | 1 |
Other documents |
TIF | 42.08 KB | 18.01.2018 | 19.12.1995 | 1 |
Other documents |
TIF | 122.86 KB | 18.01.2018 | 03.08.1995 | 3 |
Copy of the personal identification document |
TIF | 26.89 KB | 18.01.2018 | 04.07.1995 | 1 |
Copy of the personal identification document |
TIF | 28.52 KB | 18.01.2018 | 04.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 18.01.2018 | 04.07.1995 | 2 |
Copy of the personal identification document |
TIF | 78.46 KB | 18.01.2018 | 03.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 18.01.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 48.92 KB | 18.01.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 47.61 KB | 18.01.2018 | 26.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 22.36 KB | 18.01.2018 | 25.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 18.01.2018 | 24.08.1993 | 1 |
Application |
TIF | 189.98 KB | 18.01.2018 | 23.08.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 18.01.2018 | 20.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 18.01.2018 | 19.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.08 KB | 18.01.2018 | 19.08.1993 | 1 |
Appraisal reports |
TIF | 96.9 KB | 18.01.2018 | 20.07.1993 | 2 |
Other documents |
TIF | 83.46 KB | 18.01.2018 | 20.07.1993 | 2 |
Other documents |
TIF | 23.02 KB | 18.01.2018 | 03.11.1992 | 1 |
Other documents |
TIF | 117.27 KB | 18.01.2018 | 01.04.1992 | 2 |
Other documents |
TIF | 165.29 KB | 18.01.2018 | 25.04.1989 | 3 |
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