Korinvest, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Korinvest"
Registration number, date 44103092368, 14.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address "Jasmīni", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 8 051 669 EUR, registered payment 14.04.2014
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, €) 0.19 0 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 Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 16.07.2019
Lithuania Lithuania

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   02.06.2021
* 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

34.17 % 2 751 114 € 1 € 2 751 114 Lithuania 23.08.2022 02.09.2022

Natural person

6.03 % 485 490 € 1 € 485 490 Lithuania 23.08.2022 02.09.2022

Natural person

40.20 % 3 236 604 € 1 € 3 236 604 Lithuania 25.05.2021 02.06.2021

Natural person

19.60 % 1 578 461 € 1 € 1 578 461 Lithuania 14.04.2014 14.04.2014

Historical addresses

Priekuļu nov., Priekuļu pag., "Alpi" Until 01.07.2021 4 years ago
Cēsu nov., Priekuļu pag., "Alpi" Until 07.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Korinvest 2023 lat un RevZin2023 EDOC
GP Korinvest 2023 vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.10.2023  ZIP €11.00
Annual report 2022 PDF
2022 Korinvest Vadibas zinojums PDF
Korinvest LV 29 08 2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums PDF
RF2b 2 RZ 2021 LV Korinvest EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Korinvest vadibas zinojums 2020 PDF
revidenta zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 Korinvest audit report PDF
2019 Korinvest vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.56 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (1.3 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (400.05 KB) €8.00

2014

 Annual report 14.04.2014 - 31.12.2014 29.04.2015  HTML (93.78 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 194.15 KB 30.08.2022 23.08.2022 2

Shareholders’ register

PDF 245.85 KB 28.05.2021 25.05.2021 2

Articles of Association

 TIF 49.09 KB 24.04.2014 20.03.2014 1

Memorandum of association

 TIF 178.59 KB 24.04.2014 20.03.2014 3

Shareholders’ register

TIF 401.69 KB 24.04.2014 20.03.2014 7

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 61.99 KB 02.09.2022 02.09.2022 2

Application

 PDF 229.52 KB 30.08.2022 24.08.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 07.10.2021 07.10.2021 1

Application

 PDF 196.15 KB 04.10.2021 04.10.2021 4

Application

 PDF 196.15 KB 04.10.2021 04.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 02.06.2021 02.06.2021 2

Application

 PDF 1.87 MB 28.05.2021 28.05.2021 11

Copy of the personal identification document

 PDF 153.92 KB 28.05.2021 29.08.2019 1

Copy of the personal identification document

 PDF 240.81 KB 28.05.2021 19.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 81.14 KB 24.04.2014 14.04.2014 2

Consent of a member of the Board / executive director

 TIF 68.75 KB 24.04.2014 09.04.2014 2

Announcement regarding the legal address

 TIF 15.37 KB 24.04.2014 20.03.2014 1

Application

 TIF 326.63 KB 24.04.2014 20.03.2014 6

Power of attorney, act of empowerment

 TIF 64.06 KB 24.04.2014 20.03.2014 1

Power of attorney, act of empowerment

 TIF 473.48 KB 24.04.2014 17.03.2014 10

Confirmation or consent to legal address

 TIF 14.58 KB 24.04.2014 14.03.2014 1

Appraisal reports

 TIF 601.51 KB 24.04.2014 12.03.2014 16

Power of attorney, act of empowerment

 TIF 330.83 KB 24.04.2014 10.03.2014 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. Request documents in Company register