KORNETI, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KORNETI"
Registration number, date 40103940387, 22.10.2015
VAT number None (excluded 24.03.2021) Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Ziemeļu gatve 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 22.10.2015
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

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 Chairperson of the Board Right to represent individually   22.10.2015
* 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 % 300 € 10 € 3 000 Latvia 27.11.2019 02.12.2019

Apply information changes

ML

"KORNETI", SIA

Noliktavu 7, Dreiliņi, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Motoru eļļas, smērvielas

Historical company names

Sabiedrība ar ierobežotu atbildību "LOS-2" Until 27.09.2024 2.5 months ago

Historical addresses

Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 7 Until 26.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (77.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (77.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (77.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.01.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  PDF (78.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums LOS 2 18. PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LOS 2 PDF

2016

Annual report 22.10.2015 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LOS-2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.74 KB 27.09.2024 24.09.2024 1

Articles of Association

TIF 70.48 KB 27.11.2019 27.11.2019 3

Shareholders’ register

TIF 63.54 KB 27.11.2019 27.11.2019 3

Shareholders’ register

TIF 41.4 KB 26.10.2015 19.10.2015 2

Articles of Association

TIF 16.15 KB 26.10.2015 12.10.2015 1

Memorandum of association

TIF 53.68 KB 26.10.2015 12.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.02 KB 27.09.2024 24.09.2024 2

Protocols/decisions of a company/organisation

EDOC 29.7 KB 27.09.2024 24.09.2024 2

Application

EDOC 46.29 KB 26.08.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

RTF 193.04 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 02.12.2019 02.12.2019 2

Application

TIF 143.5 KB 27.11.2019 27.11.2019 4

Protocols/decisions of a company/organisation

TIF 101.57 KB 27.11.2019 27.11.2019 4

Registration certificates

TIF 19.58 KB 02.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 63.76 KB 26.10.2015 22.10.2015 2

Announcement regarding the legal address

TIF 11.63 KB 26.10.2015 19.10.2015 1

Application

TIF 204.41 KB 26.10.2015 19.10.2015 5

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 26.10.2015 19.10.2015 1

Power of attorney, act of empowerment

TIF 25.3 KB 26.10.2015 19.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 26.10.2015 15.10.2015 1

Confirmation or consent to legal address

TIF 20.72 KB 26.10.2015 12.10.2015 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