KORTEKS, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
48 by profit
45 by paid taxes
31 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 "KORTEKS" |
| Registration number, date | 40003089064, 04.09.1992 |
| VAT number | LV40003089064 from 06.07.1995 Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Zilupes iela 7, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 108.03 | 120.29 | 123.38 |
| Personal income tax (thousands, €) | 9.88 | 10.22 | 13.98 |
| Statutory social insurance contributions (thousands, €) | 33.94 | 32.55 | 36.14 |
| Average employees count | 12 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Sakaru iekārtu ražošana (26.30) |
| CSP industry | Sakaru iekārtu ražošana (26.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2011 |
* 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 |
27.50 % | 11 | € 71 | € 781 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
27.50 % | 11 | € 71 | € 781 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
27.50 % | 11 | € 71 | € 781 | Latvia | 29.06.2015 | 03.07.2015 |
Natural person |
17.50 % | 7 | € 71 | € 497 | Latvia | 29.06.2015 | 03.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2004 |
Natural person
(from 22.03.2004 )
|
Contacts in cooperation with
Apply information changes
"Korteks", SIA
Līksnas 7, Rīga, LV-1003 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Dzelzavas iela 27-9 | Until 29.12.1993 | 32 years ago |
|---|---|---|
| Rīga, Aglonas iela 57 | Until 08.03.1996 | 29 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.73 KB) | €9.00 |
2015 |
Annual report | 27.04.2016 | TIF (2.13 MB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (2.23 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (489.43 KB) | ||
2012 |
Annual report | 04.05.2013 | TIF (454.8 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (392.75 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (373.7 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (395.31 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (521.79 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (392.91 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (185.9 KB) | ||
2005 |
Annual report | 28.06.2006 | TIF (476.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 706.22 KB | 16.12.2011 | 11.04.2011 | 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 |
TIF | 1.38 MB | 16.12.2011 | 15.04.2011 | 2 |
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