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 "KORO" |
| Registration number, date | 40103202444, 24.11.2008 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KORO, 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, €) | 0.05 | 0.05 | 0.05 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2022 | 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 | 24.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.03.2022 |
* 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 |
42.95 % | 1 222 | € 1 | € 1 222 | Latvia | 22.10.2023 | 01.11.2023 |
Natural person |
34.02 % | 968 | € 1 | € 968 | Latvia | 22.10.2023 | 01.11.2023 |
Natural person |
23.02 % | 655 | € 1 | € 655 | Latvia | 22.10.2023 | 01.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOROGRĪDAS" | Until 24.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HOCC" | Until 10.09.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Creatio Consulting" | Until 30.04.2013 | 11 years ago |
Historical addresses
| Rīga, Brūkleņu iela 79 | Until 30.04.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 19.11.2014 | 10 years ago |
| Rīga, Skandu iela 10 | Until 14.10.2016 | 8 years ago |
| Rīga, Kalnciema iela 46 - 1 | Until 24.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (723.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (1.9 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (974.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (569.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Korogridas gada parskats vadibas zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Korogridas VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (595.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| hocczinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 24.11.2008 - 31.12.2009 | 19.05.2010 | ZIP (40.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.15 KB | 01.11.2023 | 22.10.2023 | 1 |
Articles of Association |
DOCX | 13.78 KB | 24.03.2022 | 14.02.2022 | 1 |
Articles of Association |
DOCX | 13.78 KB | 24.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 24.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 24.03.2022 | 14.02.2022 | 1 |
Articles of Association |
TIF | 57.26 KB | 15.09.2015 | 12.08.2015 | 2 |
Articles of Association |
TIF | 21.92 KB | 20.11.2014 | 02.10.2014 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 20.11.2014 | 02.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 18.26 KB | 02.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 32.89 KB | 04.06.2009 | 06.11.2008 | 1 |
Memorandum of association |
TIF | 66.74 KB | 04.06.2009 | 06.11.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.35 KB | 01.11.2023 | 26.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.58 KB | 01.11.2023 | 22.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 71.96 KB | 24.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 71.96 KB | 24.03.2022 | 21.03.2022 | 1 |
Articles of Association |
EDOC | 48.12 KB | 24.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 24.03.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 24.03.2022 | 14.02.2022 | 1 |
Shareholders’ register |
EDOC | 50.56 KB | 24.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.21 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.21 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
80.49 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
129 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
91.8 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
EDOC | 700.68 KB | 12.10.2016 | 11.10.2016 | 7 |
Application |
95.5 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
114.6 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
114.98 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
91.5 KB | 12.10.2016 | 11.10.2016 | 7 | |
Application |
129 KB | 12.10.2016 | 11.10.2016 | 7 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 12.10.2016 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.76 KB | 12.10.2016 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 12.10.2016 | 05.10.2016 | 1 |
Registration certificates |
TIF | 44.26 KB | 13.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.34 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 104.02 KB | 15.09.2015 | 12.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 15.09.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 13.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 105.62 KB | 13.04.2015 | 23.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.11 KB | 13.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 121.89 KB | 20.11.2014 | 02.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.58 KB | 20.11.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 20.11.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 02.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 55.27 KB | 02.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 191.71 KB | 02.05.2013 | 25.04.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.73 KB | 02.05.2013 | 15.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.76 KB | 02.05.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.53 KB | 02.05.2013 | 15.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 02.05.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.72 KB | 04.06.2009 | 24.11.2008 | 2 |
Registration certificates |
TIF | 43.5 KB | 04.06.2009 | 24.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.4 KB | 04.06.2009 | 20.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 04.06.2009 | 19.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 04.06.2009 | 06.11.2008 | 1 |
Application |
TIF | 361.47 KB | 04.06.2009 | 06.11.2008 | 7 |
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