Korvus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Korvus"
Registration number, date 50103569821, 27.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2012
Legal address Tērbatas iela 8B – 72, Rīga, LV-1050 Check address owners
Fixed capital 2 900 EUR, registered payment 25.09.2015
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, €) 0 0.05 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2019
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   10.06.2019
* 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

67 % 67 € 29 € 1 943 21.05.2019 10.06.2019

Natural person

33 % 33 € 29 € 957 21.05.2019 10.06.2019

Apply information changes

"Korvus", SIA

Tērbatas 6/8-72, Rīga LV-1050 Check address owners

Informatīvie pakalpojumi

Historical company names

SIA "BSResult" Until 10.06.2019 6 years ago
Sabiedrība ar ierobežotu atbildību "BSResult" Until 31.07.2012 13 years ago

Historical addresses

Rīga, Tērbatas iela 6/8 - 72 Until 15.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums KORVUS SIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums KORVUS SIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (166.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BSR vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
BSR vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BSR vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
BSR vadibas zinojums 2015 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 27.07.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad-zinojums 2012 BSR DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.95 KB 06.06.2019 21.05.2019 1

Articles of Association

DOCX 14.95 KB 06.06.2019 21.05.2019 1

Shareholders’ register

DOCX 15.51 KB 06.06.2019 21.05.2019 1

Shareholders’ register

DOCX 15.51 KB 06.06.2019 21.05.2019 1

Shareholders’ register

TIF 98.02 KB 02.01.2019 28.12.2018 3

Shareholders’ register

TIF 87.52 KB 01.12.2016 29.09.2016 3

Shareholders’ register

TIF 89.37 KB 30.09.2015 09.09.2015 3

Articles of Association

TIF 60.73 KB 30.09.2015 08.09.2015 2

Shareholders’ register

TIF 78.12 KB 30.09.2015 08.09.2015 3

Amendments to the Articles of Association

TIF 17.87 KB 01.07.2013 14.06.2013 1

Articles of Association

TIF 205.52 KB 01.07.2013 11.06.2013 5

Shareholders’ register

TIF 23.61 KB 01.07.2013 11.06.2013 1

Articles of Association

TIF 171.08 KB 30.07.2012 18.07.2012 7

Memorandum of association

TIF 131.65 KB 30.07.2012 18.07.2012 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.53 KB 28.02.2025 28.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 374.97 KB 23.10.2023 23.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.73 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 17.08.2022 17.08.2022 2

Application

DOCX 91.93 KB 17.08.2022 12.08.2022 22

Application

DOCX 91.93 KB 17.08.2022 12.08.2022 22

Notice of a member of the Board regarding the resignation

DOCX 11.65 KB 17.08.2022 01.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 11.65 KB 17.08.2022 01.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 354.69 KB 02.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 368.96 KB 02.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.66 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 10.06.2019 10.06.2019 2

Application

DOCX 50.02 KB 06.06.2019 03.06.2019 6

Application

EDOC 80.62 KB 06.06.2019 03.06.2019 6

Application

DOCX 50.02 KB 06.06.2019 03.06.2019 6

Articles of Association

EDOC 46.09 KB 06.06.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 15.56 KB 06.06.2019 21.05.2019 2

Protocols/decisions of a company/organisation

DOCX 15.56 KB 06.06.2019 21.05.2019 2

Protocols/decisions of a company/organisation

EDOC 47.08 KB 06.06.2019 21.05.2019 2

Shareholders’ register

EDOC 47.1 KB 06.06.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 04.01.2019 04.01.2019 2

Power of attorney, act of empowerment

TIF 322.36 KB 05.06.2019 28.12.2018 5

Application

TIF 231.23 KB 02.01.2019 28.12.2018 5

Protocols/decisions of a company/organisation

TIF 26.8 KB 02.01.2019 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 178.52 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 23.11.2016 23.11.2016 1

Application

TIF 1.94 MB 01.12.2016 17.11.2016 3

Decisions / letters / protocols of public notaries

TIF 76.79 KB 30.09.2015 25.09.2015 2

Application

TIF 139.01 KB 30.09.2015 09.09.2015 2

Application

TIF 268.77 KB 30.09.2015 08.09.2015 4

Consent of a member of the Board / executive director

TIF 38.25 KB 30.09.2015 08.09.2015 2

Protocols/decisions of a company/organisation

TIF 158.12 KB 30.09.2015 08.09.2015 4

Decisions / letters / protocols of public notaries

TIF 46.29 KB 01.07.2013 27.06.2013 2

Power of attorney, act of empowerment

TIF 22.21 KB 01.07.2013 14.06.2013 1

Application

TIF 195.04 KB 01.07.2013 11.06.2013 2

Protocols/decisions of a company/organisation

TIF 43.27 KB 01.07.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

TIF 90.79 KB 02.08.2012 31.07.2012 2

Registration certificates

TIF 140.68 KB 02.08.2012 31.07.2012 1

Submission/Application

TIF 49.52 KB 02.08.2012 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 70.7 KB 30.07.2012 27.07.2012 2

Registration certificates

TIF 57.76 KB 30.07.2012 27.07.2012 1

Announcement regarding the legal address

TIF 11.38 KB 30.07.2012 18.07.2012 1

Application

TIF 177.76 KB 30.07.2012 18.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 49.5 KB 30.07.2012 18.07.2012 3
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
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