Kornbest, SIA
Limited Liability Company, Average company
Place in branch
13 by turnover
14 by paid taxes
45 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 | SIA "Kornbest" |
| Registration number, date | 40203147721, 04.06.2018 |
| VAT number | LV40203147721 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 04.06.2018 |
| Legal address | "Jauntīreļi", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 5 848 892 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kornbest, SIA
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
- 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, €) | 1038.5 | 1553.54 | 228.54 |
| Personal income tax (thousands, €) | 237.69 | 222.05 | 121.19 |
| Statutory social insurance contributions (thousands, €) | 432.99 | 419.79 | 230.76 |
| Average employees count | 62 | 76 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | China | China |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Guangzhou Kangda Industrial Investment Co, LTDReg. no. 91440101MA5AYLXT56
|
99.95 % | 208 789 | € 28 | € 5 846 092 | China | 24.04.2020 | 09.11.2020 |
Ease King Enterprises LimitedReg. no. 1257622
|
0.05 % | 100 | € 28 | € 2 800 | China | 24.04.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Kornbest", SIA
"Jauntīreļi", Grēnes, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kornbest FY23 revidentu zi ojums | EDOC | ||||
| Signed Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Kornbest FY22 | EDOC | ||||
| Vadibas zinojums Kornbest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (2.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (2.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.89 MB) | €11.00 |
2018 |
Annual report | 04.06.2018 - 31.12.2018 | 02.04.2019 | PDF (1.15 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.3 KB | 28.09.2023 | 12.09.2023 | 1 |
Articles of Association |
TIF | 109.48 KB | 03.11.2020 | 24.04.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 115.82 KB | 03.11.2020 | 24.04.2020 | 6 |
Shareholders’ register |
TIF | 111.99 KB | 03.11.2020 | 24.04.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.95 MB | 03.11.2020 | 03.04.2020 | 20 |
Shareholders’ register |
TIF | 79.43 KB | 11.12.2018 | 12.10.2018 | 2 |
Articles of Association |
TIF | 74.46 KB | 02.11.2018 | 12.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.35 KB | 02.11.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 90.29 KB | 04.06.2018 | 18.04.2018 | 3 |
Memorandum of Association |
TIF | 62.15 KB | 04.06.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 12.73 KB | 02.05.2018 | 16.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.66 MB | 02.05.2018 | 27.03.2018 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 41.53 KB | 22.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 218.45 KB | 28.09.2023 | 12.09.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 72.87 KB | 28.09.2023 | 12.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
210.46 KB | 10.08.2021 | 04.08.2021 | 4 | |
Application |
210.46 KB | 10.08.2021 | 04.08.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 09.11.2020 | 09.11.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 161.29 KB | 09.11.2020 | 09.11.2020 | 1 |
Statement regarding the beneficial owners |
159.25 KB | 09.11.2020 | 09.11.2020 | 1 | |
Power of attorney, act of empowerment |
87.4 KB | 09.11.2020 | 05.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 268.81 KB | 09.11.2020 | 05.11.2020 | 1 |
Power of attorney, act of empowerment |
190.54 KB | 09.11.2020 | 05.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.6 KB | 07.10.2020 | 18.05.2020 | 10 |
Application of shareholders or third persons for the acquisition of shares |
39.06 KB | 09.11.2020 | 24.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 49.13 KB | 09.11.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
57.13 KB | 09.11.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
50.26 KB | 09.11.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.9 KB | 09.11.2020 | 24.04.2020 | 1 |
Application |
TIF | 232.97 KB | 03.11.2020 | 24.04.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 254.31 KB | 03.11.2020 | 03.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 802.55 KB | 03.11.2020 | 17.07.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 58.42 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.33 KB | 04.06.2019 | 04.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 942.63 KB | 03.06.2019 | 03.06.2019 | 26 |
Copy of the personal identification document |
TIF | 101.97 KB | 03.11.2020 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 12.12.2018 | 12.12.2018 | 2 |
Copy of the personal identification document |
TIF | 86.16 KB | 03.11.2020 | 28.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
134.78 KB | 27.11.2018 | 06.11.2018 | 1 | |
Application |
TIF | 127.71 KB | 02.11.2018 | 12.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 02.11.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.58 KB | 02.11.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 04.06.2018 | 04.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.71 KB | 02.05.2018 | 24.04.2018 | 1 |
Application |
TIF | 330.62 KB | 30.05.2018 | 20.04.2018 | 9 |
Announcement regarding the legal address |
TIF | 10.54 KB | 02.05.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.01 KB | 02.05.2018 | 16.04.2018 | 1 |
Copy of the personal identification document |
TIF | 184.32 KB | 03.11.2020 | 24.02.2016 | 3 |
Copy of the personal identification document |
TIF | 81.47 KB | 03.11.2020 | 16.07.2014 | 3 |
Copy of the personal identification document |
TIF | 86.39 KB | 03.11.2020 | 14.04.2014 | 3 |
Copy of the personal identification document |
TIF | 99.88 KB | 03.11.2020 | 18.12.2013 | 3 |
Copy of the personal identification document |
TIF | 76.71 KB | 03.11.2020 | 13.07.2012 | 3 |
Copy of the personal identification document |
TIF | 74.96 KB | 03.11.2020 | 20.05.2011 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.06 MB | 03.11.2020 | 36 | |
Set of documents |
TIF | 2.04 MB | 03.11.2020 | 23 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.73 KB | 07.10.2020 | 10 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.02.2020 |
LETA | Ķīnas uzņēmēji Olaines novadā cels jaunu finiera rūpnīcu |