KORO BŪVE, SIA
Limited Liability Company, Average company
Place in branch
54 by turnover
115 by profit
37 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 | Sabiedrība ar ierobežotu atbildību "KORO BŪVE" |
| Registration number, date | 44103022322, 17.02.2001 |
| VAT number | LV44103022322 from 02.03.2001 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Skandu iela 10, Rīga, LV-1067 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KORO BŪVE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | -78.66 | -478.82 | -295.43 |
| Personal income tax (thousands, €) | 259.68 | 213.39 | 201.31 |
| Statutory social insurance contributions (thousands, €) | 475.71 | 404.99 | 389.91 |
| Average employees count | 61 | 67 | 74 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 02.05.2012 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.09.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.09.2015 |
* 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 |
41 % | 24 600 | € 1 | € 24 600 | Latvia | 24.08.2021 | 01.09.2021 |
Natural person |
31 % | 18 600 | € 1 | € 18 600 | Latvia | 24.08.2021 | 01.09.2021 |
Natural person |
20 % | 12 000 | € 1 | € 12 000 | Latvia | 24.08.2021 | 01.09.2021 |
Natural person |
8 % | 4 800 | € 1 | € 4 800 | Latvia | 24.10.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOROGRĪDAS" | Until 04.09.2015 | 10 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmieras pagasts, Valmiermuiža, Vienības iela 16 | Until 27.11.2001 | 24 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-703 | Until 09.07.2004 | 21 year ago |
| Rīga, Ganību dambis 24a, 615,616 kab. | Until 13.06.2006 | 19 years ago |
| Rīga, Uriekstes iela 3, 5.stāvs | Until 05.04.2012 | 13 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 04.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Koro Buve 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums KORO BUVE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KB GP vadibas zinojums 2018 | |||||
| Neatkarigu revidentu zinojums. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | ZIP (434.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.03.2009 | ZIP (447.5 KB) | |
2007 |
Annual report | 17.04.2008 | TIF (1006.22 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (827.04 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (1.12 MB) | ||
2004 |
Annual report | 18.08.2020 | TIF (1.02 MB) | ||
2003 |
Annual report | 18.08.2020 | TIF (1.11 MB) | ||
2002 |
Annual report | 18.08.2020 | TIF (1.03 MB) | ||
2001 |
Annual report | 18.08.2020 | TIF (904.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.65 KB | 01.09.2021 | 24.08.2021 | 2 |
Shareholders’ register |
DOCX | 16.65 KB | 01.09.2021 | 24.08.2021 | 2 |
Articles of Association |
TIF | 161.48 KB | 18.08.2020 | 12.08.2015 | 5 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 08.01.2015 | 24.10.2014 | 1 |
Articles of Association |
TIF | 143.58 KB | 08.01.2015 | 24.10.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 55.59 KB | 08.01.2015 | 24.10.2014 | 1 |
Shareholders’ register |
TIF | 100.8 KB | 08.01.2015 | 24.10.2014 | 4 |
Shareholders’ register |
TIF | 30.56 KB | 14.03.2013 | 26.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 22.57 KB | 18.08.2020 | 03.04.2012 | 1 |
Articles of Association |
TIF | 27.38 KB | 18.08.2020 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 40.1 KB | 18.08.2020 | 16.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 42 KB | 18.08.2020 | 26.10.2006 | 1 |
Articles of Association |
TIF | 30.66 KB | 18.08.2020 | 26.10.2006 | 1 |
Shareholders’ register |
TIF | 34.99 KB | 18.08.2020 | 26.10.2006 | 1 |
Articles of Association |
TIF | 96.22 KB | 18.08.2020 | 06.02.2004 | 4 |
Shareholders’ register |
TIF | 30.17 KB | 18.08.2020 | 06.02.2004 | 2 |
Amendments to the Articles of Association |
TIF | 45.17 KB | 18.08.2020 | 31.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27 KB | 18.08.2020 | 31.10.2001 | 1 |
Shareholders’ register |
TIF | 36.58 KB | 18.08.2020 | 31.10.2001 | 1 |
Shareholders’ register |
TIF | 49.33 KB | 19.08.2020 | 02.05.2001 | 1 |
Articles of Association |
TIF | 681.67 KB | 18.08.2020 | 05.02.2001 | 12 |
Memorandum of association |
TIF | 75.15 KB | 18.08.2020 | 05.02.2001 | 2 |
Memorandum of Association |
TIF | 59.34 KB | 18.08.2020 | 05.02.2001 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 18.08.2020 | 05.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.46 KB | 19.06.2023 | 13.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.01 KB | 19.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
DOCX | 43.95 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
DOCX | 43.95 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 01.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 01.09.2021 | 24.08.2021 | 2 |
Shareholders’ register |
DOCX | 16.65 KB | 01.09.2021 | 24.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 18.08.2020 | 11.02.2016 | 2 |
Application |
TIF | 105.52 KB | 18.08.2020 | 08.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.45 KB | 18.08.2020 | 08.02.2016 | 1 |
Registration certificates |
TIF | 22.02 KB | 18.08.2020 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 18.08.2020 | 04.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 23.41 KB | 18.08.2020 | 12.08.2015 | 1 |
Application |
TIF | 427.3 KB | 18.08.2020 | 12.08.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 129.19 KB | 18.08.2020 | 12.08.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 160.85 KB | 18.08.2020 | 12.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 107.74 KB | 18.09.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.05 KB | 08.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 127.16 KB | 08.01.2015 | 24.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.04 KB | 08.01.2015 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.72 KB | 08.01.2015 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.61 KB | 08.01.2015 | 24.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 08.01.2015 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.13 KB | 08.01.2015 | 24.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 02.05.2012 | 02.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.31 KB | 18.08.2020 | 24.04.2012 | 2 |
Application |
TIF | 165 KB | 18.08.2020 | 12.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 18.08.2020 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.76 KB | 10.04.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.4 KB | 18.08.2020 | 03.04.2012 | 2 |
Application |
TIF | 95.02 KB | 18.08.2020 | 29.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 18.08.2020 | 07.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.91 KB | 18.08.2020 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.74 KB | 18.08.2020 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 18.08.2020 | 17.12.2009 | 1 |
Application |
TIF | 114.3 KB | 18.08.2020 | 07.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.28 KB | 18.08.2020 | 23.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 18.08.2020 | 11.11.2009 | 1 |
Application |
TIF | 66.82 KB | 18.08.2020 | 16.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 18.08.2020 | 14.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.01 KB | 18.08.2020 | 01.11.2006 | 1 |
Application |
TIF | 111.19 KB | 18.08.2020 | 31.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 18.08.2020 | 31.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 142.08 KB | 18.08.2020 | 31.10.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.97 KB | 18.08.2020 | 26.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.37 KB | 18.08.2020 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 18.08.2020 | 13.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 18.08.2020 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.65 KB | 18.08.2020 | 08.06.2006 | 2 |
Application |
TIF | 114.91 KB | 18.08.2020 | 06.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 18.08.2020 | 05.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 18.08.2020 | 15.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 18.08.2020 | 09.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.49 KB | 18.08.2020 | 08.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 18.08.2020 | 04.06.2004 | 1 |
Application |
TIF | 129.29 KB | 18.08.2020 | 14.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.14 KB | 18.08.2020 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 18.08.2020 | 23.02.2004 | 1 |
Registration certificates |
TIF | 49.15 KB | 18.08.2020 | 23.02.2004 | 1 |
Application |
TIF | 111.39 KB | 18.08.2020 | 06.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.57 KB | 18.08.2020 | 06.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 18.08.2020 | 06.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 54.34 KB | 18.08.2020 | 05.12.2003 | 3 |
Sample report |
TIF | 24.96 KB | 18.08.2020 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 18.08.2020 | 27.11.2001 | 1 |
Registration certificates |
TIF | 71.28 KB | 18.08.2020 | 27.11.2001 | 1 |
Registration certificates |
TIF | 46.15 KB | 18.08.2020 | 27.11.2001 | 1 |
Application |
TIF | 28.06 KB | 18.08.2020 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 18.08.2020 | 08.11.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.52 KB | 18.08.2020 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 18.08.2020 | 31.10.2001 | 1 |
Submission/Application |
TIF | 12.09 KB | 18.08.2020 | 31.10.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 18.08.2020 | 11.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 18.08.2020 | 21.06.2001 | 1 |
Sample report |
TIF | 21.98 KB | 18.08.2020 | 18.06.2001 | 1 |
Submission/Application |
TIF | 14.85 KB | 18.08.2020 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 18.08.2020 | 07.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 18.08.2020 | 30.05.2001 | 1 |
Purchase/lease agreement |
TIF | 245.69 KB | 18.08.2020 | 15.05.2001 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 18.08.2020 | 17.02.2001 | 1 |
Registration certificates |
TIF | 47.25 KB | 18.08.2020 | 17.02.2001 | 1 |
Registration certificates |
TIF | 92.6 KB | 18.08.2020 | 17.02.2001 | 1 |
Application |
TIF | 140.62 KB | 19.08.2020 | 15.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 19.08.2020 | 15.02.2001 | 1 |
Submission/Application |
TIF | 24.18 KB | 19.08.2020 | 15.02.2001 | 1 |
Sample report |
TIF | 35.76 KB | 18.08.2020 | 15.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 19.08.2020 | 05.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 18.08.2020 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 445.46 KB | 19.08.2020 | 8 | |
Copy of the personal identification document |
TIF | 35 KB | 18.08.2020 | 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