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 "KORDIS" |
| Registration number, date | 40003451159, 05.07.1999 |
| VAT number | None (excluded 02.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.10.2002 |
| Legal address | Tumes iela 25 – 22, Rīga, LV-1058 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 23.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 26.05.2008 |
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. | 26.05.2008 |
* 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 % | 5 691 | € 1 | € 5 691 | Latvia | 16.02.2021 | 23.03.2021 |
Natural person |
50 % | 5 691 | € 1 | € 5 691 | Latvia | 16.02.2021 | 23.03.2021 |
Historical addresses
| Rīga, Salnas iela 9-80 | Until 05.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Salnas iela 14-8 | Until 06.11.2014 | 10 years ago |
| Rīga, Maskavas iela 322D | Until 23.03.2021 | 3 years ago |
| Rīga, Zaļenieku iela 21 k-3 - 12 | Until 15.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kordis vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kordis vad zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kordis vad zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kordis vad zinojums FY2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin kordis | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.01.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.01.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kordis vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 11.05.2012 | TIF (463.87 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (414.95 KB) | ||
2009 |
Annual report | 18.03.2010 | TIF (453.65 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (638.58 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (1000.84 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (741.7 KB) | ||
2004 |
Annual report | 22.03.2021 | TIF (1.07 MB) | ||
2003 |
Annual report | 22.03.2021 | TIF (2.65 MB) | ||
2002 |
Annual report | 22.03.2021 | TIF (1.32 MB) | ||
2001 |
Annual report | 23.03.2021 | TIF (1.47 MB) | ||
2000 |
Annual report | 23.03.2021 | TIF (1.22 MB) | ||
1999 |
Annual report | 23.03.2021 | TIF (911.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
185.01 KB | 23.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
191.27 KB | 23.03.2021 | 17.03.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 21.34 KB | 22.03.2021 | 12.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.61 KB | 22.03.2021 | 12.03.2003 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 22.03.2021 | 12.03.2003 | 1 |
Articles of Association |
TIF | 2.49 MB | 17.12.2020 | 12.03.2003 | 2 |
Shareholders’ register |
TIF | 19.61 KB | 23.03.2021 | 07.10.2002 | 1 |
Articles of Association |
TIF | 79.54 KB | 22.03.2021 | 07.10.2002 | 2 |
Articles of Association |
TIF | 446.93 KB | 23.03.2021 | 11.06.1999 | 9 |
Memorandum of association |
TIF | 246.98 KB | 23.03.2021 | 11.06.1999 | 4 |
Shareholders’ register |
TIF | 37.35 KB | 23.03.2021 | 11.06.1999 | 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 |
EDOC | 65.69 KB | 23.03.2021 | 23.03.2021 | 2 |
Articles of Association |
EDOC | 197.14 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 417.96 KB | 23.03.2021 | 17.03.2021 | 1 |
Application |
417.49 KB | 23.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
265.29 KB | 23.03.2021 | 17.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.35 KB | 23.03.2021 | 17.03.2021 | 1 |
Shareholders’ register |
EDOC | 202.32 KB | 23.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.26 KB | 23.03.2021 | 22.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.41 KB | 23.03.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 05.08.2019 | 05.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.81 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.21 KB | 03.11.2016 | 03.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.65 KB | 01.11.2016 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.96 KB | 01.11.2016 | 01.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 23.03.2021 | 06.11.2014 | 2 |
Application |
TIF | 158.67 KB | 23.03.2021 | 03.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 23.03.2021 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 23.03.2021 | 05.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.51 KB | 23.03.2021 | 12.08.2014 | 1 |
Application |
TIF | 176.81 KB | 23.03.2021 | 02.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 22.03.2021 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 22.03.2021 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 22.03.2021 | 21.05.2008 | 1 |
Application |
TIF | 228.78 KB | 22.03.2021 | 20.05.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 22.03.2021 | 13.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 22.03.2021 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 22.03.2021 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 23.03.2021 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 23.03.2021 | 13.03.2003 | 1 |
Application |
TIF | 88.16 KB | 22.03.2021 | 12.03.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 22.03.2021 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 23.03.2021 | 10.10.2002 | 1 |
Registration certificates |
TIF | 48.03 KB | 23.03.2021 | 10.10.2002 | 1 |
Application |
TIF | 130.06 KB | 23.03.2021 | 08.10.2002 | 5 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 23.03.2021 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 23.03.2021 | 08.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.25 KB | 23.03.2021 | 07.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.75 KB | 23.03.2021 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 23.03.2021 | 07.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 23.03.2021 | 05.07.1999 | 1 |
Registration certificates |
TIF | 74.99 KB | 23.03.2021 | 05.07.1999 | 1 |
Registration certificates |
TIF | 83.59 KB | 23.03.2021 | 05.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 23.03.2021 | 17.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 23.03.2021 | 17.06.1999 | 1 |
Sample report |
TIF | 33.88 KB | 23.03.2021 | 16.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.65 KB | 23.03.2021 | 11.06.1999 | 2 |
Appraisal reports |
TIF | 39.45 KB | 10.11.2016 | 11.06.1999 | 1 |
Application |
TIF | 128.69 KB | 10.04.2024 | 4 | |
Application |
TIF | 131.87 KB | 23.03.2021 | 4 | |
Copy of the personal identification document |
TIF | 188.44 KB | 23.03.2021 | 2 |
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