KORO GROUP, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
248 by profit
128 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KORO GROUP"
Registration number, date 40103761141, 20.02.2014
VAT number LV40103761141 from 26.05.2015 Europe VAT register
Register, date Commercial Register, 20.02.2014
Legal address Skandu iela 10, Rīga, LV-1067 Check address owners
Fixed capital 368 903 EUR, registered payment 08.09.2016
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, €) 109.23 84.27 73.13
Personal income tax (thousands, €) 4.72 3.61 5.64
Statutory social insurance contributions (thousands, €) 9.07 7.36 10.96
Average employees count 3 3 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2014
* 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

45.87 % 169 206 € 1 € 169 206 Latvia 25.08.2016 08.09.2016

Natural person

42.21 % 155 715 € 1 € 155 715 Latvia 25.08.2016 08.09.2016

Natural person

5.96 % 21 992 € 1 € 21 992 Latvia 25.08.2016 08.09.2016

Natural person

5.96 % 21 990 € 1 € 21 990 Latvia 25.08.2016 08.09.2016

Apply information changes

ML

"Koro Group", SIA

Skandu 10, Rīga LV-1067 Check address owners

Telpu noma

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 6 Until 06.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.22 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (2.24 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (2.21 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (1.96 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (1.55 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (662.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (296.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (281.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0009 PDF

2014

Annual report 20.02.2014 - 31.12.2014 02.05.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 100.28 KB 05.09.2016 25.08.2016 2

Shareholders’ register

DOCX 100.28 KB 05.09.2016 25.08.2016 2

Articles of Association

DOCX 65.95 KB 26.08.2016 25.08.2016 1

Articles of Association

DOCX 65.95 KB 26.08.2016 25.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 73.54 KB 26.08.2016 25.08.2016 1

Regulations for the increase/reduction of the equity

DOCX 73.54 KB 26.08.2016 25.08.2016 1

Articles of Association

TIF 18.02 KB 11.03.2014 13.02.2014 1

Memorandum of association

TIF 133.78 KB 11.03.2014 13.02.2014 3

Shareholders’ register

TIF 82.79 KB 11.03.2014 13.02.2014 2

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 62.53 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

TIF 49.77 KB 13.09.2016 08.09.2016 2

Shareholders’ register

EDOC 159.08 KB 05.09.2016 25.08.2016 2

Articles of Association

EDOC 129.23 KB 26.08.2016 25.08.2016 1

Application

DOCX 116.31 KB 26.08.2016 25.08.2016 2

Application

DOCX 116.31 KB 26.08.2016 25.08.2016 2

Application

EDOC 121.7 KB 26.08.2016 25.08.2016 2

Application of shareholders or third persons for the acquisition of shares

DOCX 52.44 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 51.83 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.68 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 50.61 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 61.4 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 62.87 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 52.12 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.4 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 52.12 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 51.83 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 52.44 KB 26.08.2016 25.08.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 50.61 KB 26.08.2016 25.08.2016 1

Statement of the Board regarding the payment of the equity

DOCX 54.17 KB 26.08.2016 25.08.2016 1

Statement of the Board regarding the payment of the equity

EDOC 65.04 KB 26.08.2016 25.08.2016 1

Statement of the Board regarding the payment of the equity

DOCX 54.17 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

DOCX 75.72 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

EDOC 139.24 KB 26.08.2016 25.08.2016 1

Protocols/decisions of a company/organisation

DOCX 75.72 KB 26.08.2016 25.08.2016 1

Regulations for the increase/reduction of the equity

EDOC 136.05 KB 26.08.2016 25.08.2016 1

Application

TIF 113.14 KB 07.11.2014 06.11.2014 2

Confirmation or consent to legal address

TIF 14.11 KB 07.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 70.66 KB 07.11.2014 06.11.2014 2

Power of attorney, act of empowerment

TIF 27.81 KB 07.11.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

TIF 85.5 KB 11.03.2014 20.02.2014 2

Application

TIF 227.17 KB 11.03.2014 14.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 29.43 KB 11.03.2014 14.02.2014 1

Announcement regarding the legal address

TIF 14.91 KB 11.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 19.78 KB 11.03.2014 11.02.2014 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