Corylus, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Corylus"
Registration number, date 40103581625, 30.08.2012
VAT number LV40103581625 from 07.11.2012 Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Zvejnieku iela 19 – 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 15.08.2016
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, €) 7.76 6.65 16.34
Personal income tax (thousands, €) 1.85 1.77 3.11
Statutory social insurance contributions (thousands, €) 3.07 2.92 5.44
Average employees count 1 1 2

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

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   30.08.2012
* 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 % 2 800 € 1 € 2 800 Latvia 17.06.2016 15.08.2016

Apply information changes

Corylus, SIA

Carnikava, Zvejnieku 19-1, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Sabiedriskās attiecības

http://www.corylus.lv/

Historical addresses

Carnikavas nov., Carnikava, Zvejnieku iela 19 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (780.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (570.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Protokola izraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (2.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 30.08.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.64 KB 10.08.2016 17.06.2016 1

Shareholders’ register

DOCX 22.77 KB 10.08.2016 17.06.2016 1

Amendments to the Articles of Association

TIF 16.99 KB 17.08.2016 16.06.2016 1

Regulations for the increase/reduction of the equity

TIF 41.99 KB 17.08.2016 16.06.2016 2

Articles of Association

DOC 24.5 KB 21.06.2016 16.06.2016 1

Articles of Association

TIF 11.74 KB 10.09.2012 23.08.2012 1

Memorandum of Association

TIF 20.41 KB 10.09.2012 22.08.2012 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 178.94 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 15.08.2016 15.08.2016 2

Application

TIF 247.83 KB 17.08.2016 20.06.2016 3

Shareholders’ register

EDOC 34.68 KB 10.08.2016 17.06.2016 1

Shareholders’ register

EDOC 34.81 KB 10.08.2016 17.06.2016 1

Articles of Association

EDOC 21.97 KB 21.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

DOCX 38.08 KB 21.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

EDOC 49.77 KB 21.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 36.72 KB 10.09.2012 30.08.2012 2

Registration certificates

TIF 60.27 KB 10.09.2012 30.08.2012 1

Application

TIF 101.92 KB 10.09.2012 28.08.2012 5

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 10.09.2012 27.08.2012 1

Announcement regarding the legal address

TIF 8.66 KB 10.09.2012 24.08.2012 1

Confirmation or consent to legal address

TIF 6.68 KB 10.09.2012 24.08.2012 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