CORTILE, SIA

Limited Liability Company, Micro company
Place in branch
172 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CORTILE"
Registration number, date 41203041248, 01.08.2011
VAT number None (excluded 30.12.2016) Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address "Gobiņas", Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 140 EUR, registered payment 01.07.2015
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, €) 8.17 3.47 9.84
Personal income tax (thousands, €) 2.37 1.49 0.82
Statutory social insurance contributions (thousands, €) 5.79 1.97 1.89
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.04.2013
* 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 % 10 € 14 € 140 Latvia 12.08.2016 17.08.2016

Apply information changes

"CORTILE", SIA

"Gobiņas", Tārgale, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Ventspils, P. Stradiņa iela 3-5 Until 24.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (421.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (430.27 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (431.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (844.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (5.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (763.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1003.74 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
img160 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 2013 PDF

2012

 Annual report 01.08.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.65 KB 31.08.2016 12.08.2016 1

Articles of Association

 TIF 51.69 KB 31.08.2016 12.08.2016 2

Shareholders’ register

TIF 70.05 KB 31.08.2016 12.08.2016 2

Amendments to the Articles of Association

 TIF 15.33 KB 01.07.2015 17.06.2015 1

Articles of Association

 TIF 23.97 KB 01.07.2015 17.06.2015 1

Shareholders’ register

TIF 127.12 KB 01.07.2015 17.06.2015 2

Articles of Association

 TIF 9.39 KB 25.04.2013 19.04.2013 1

Shareholders’ register

TIF 9.73 KB 25.04.2013 19.04.2013 1

Articles of Association

 TIF 12.5 KB 02.08.2011 26.07.2011 1

Memorandum of Association

 TIF 23.17 KB 02.08.2011 26.07.2011 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

 TIF 47.91 KB 31.08.2016 17.08.2016 1

Application

 TIF 111.63 KB 31.08.2016 12.08.2016 4

Notice of a member of the Board regarding the resignation

 TIF 11.75 KB 31.08.2016 12.08.2016 1

Protocols/decisions of a company/organisation

 TIF 97.48 KB 31.08.2016 12.08.2016 3

Decisions / letters / protocols of public notaries

 TIF 61.5 KB 01.07.2015 01.07.2015 1

Application

 TIF 206.65 KB 01.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 103.2 KB 01.07.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 25.63 KB 25.04.2013 24.04.2013 1

Application

 TIF 116.67 KB 25.04.2013 19.04.2013 4

Confirmation or consent to legal address

 TIF 4.73 KB 25.04.2013 19.04.2013 1

Consent of a member of the Board / executive director

 TIF 18.57 KB 25.04.2013 19.04.2013 2

Consent of a member of the Board / executive director

 TIF 19.49 KB 25.04.2013 19.04.2013 2

Protocols/decisions of a company/organisation

 TIF 12.95 KB 25.04.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 02.08.2011 01.08.2011 1

Registration certificates

 TIF 59.83 KB 02.08.2011 01.08.2011 1

Application

 TIF 321.53 KB 02.08.2011 28.07.2011 7
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