KORTEKS SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
119 by profit
88 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KORTEKS SERVICE"
Registration number, date 50103745331, 02.01.2014
VAT number LV50103745331 from 12.02.2014 Europe VAT register
Register, date Commercial Register, 02.01.2014
Legal address Lokomotīves iela 26, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 02.01.2014
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, €) 24.6 25.67 27.11
Personal income tax (thousands, €) 4.68 4.56 5.4
Statutory social insurance contributions (thousands, €) 8.86 8.27 10.58
Average employees count 3 3 4

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

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 Member of the Board Right to represent individually   02.01.2014
* 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

100 % 2 846 € 1 € 2 846 Latvia 02.01.2014 02.01.2014

Historical addresses

Rīga, Rītupes iela 45 Until 11.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (80.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (80.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.77 KB) €9.00

2015

Annual report 11.05.2016  TIF (738.05 KB) €8.00

2014

Annual report 02.06.2015  TIF (852.08 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.22 KB 16.01.2014 13.12.2013 1

Shareholders’ register

TIF 42.35 KB 16.01.2014 13.12.2013 2

Memorandum of Association

TIF 29.93 KB 16.01.2014 10.12.2013 1

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 65.42 KB 11.08.2021 11.08.2021 2

Application

TIF 137.7 KB 23.07.2021 22.07.2021 2

Confirmation or consent to legal address

TIF 19.38 KB 23.07.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

TIF 54.27 KB 16.01.2014 02.01.2014 2

Registration certificates

TIF 92.45 KB 16.01.2014 02.01.2014 1

Announcement regarding the legal address

TIF 10.49 KB 16.01.2014 20.12.2013 1

Application

TIF 148.46 KB 16.01.2014 13.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 28.95 KB 16.01.2014 11.12.2013 1

Confirmation or consent to legal address

TIF 14.63 KB 16.01.2014 05.12.2013 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