Core Management, SIA
Limited Liability Company, Micro company
Place in branch
999 by turnover
560 by profit
183 by paid taxes
48 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 "Core Management" |
| Registration number, date | 40103252568, 08.10.2009 |
| VAT number | None (excluded 25.05.2016) Europe VAT register |
| Register, date | Commercial Register, 08.10.2009 |
| Legal address | Spīdolas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 31.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Core Management, SIA
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, €) | 10.16 | 3.31 | 3.26 |
| Personal income tax (thousands, €) | 1.01 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
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. | 08.10.2009 |
* 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 % | 150 000 | € 1 | € 150 000 | Latvia | 28.07.2020 | 31.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Core Management", SIA
Piņķi, Spīdolas 14, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Spīdolas iela 14 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (198.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (230.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (220.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (277.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (227.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (225.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (232.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (415.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (108.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Core Management 30.04.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Core Management-2012-Management Report-L | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-Core Management-Management report-2011-L | |||||
2010 |
Annual report | 08.10.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Core Management-Vadibas zinojums-2010-L | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
107.13 KB | 31.07.2020 | 31.07.2020 | 1 | |
Articles of Association |
124.2 KB | 31.07.2020 | 31.07.2020 | 1 | |
Shareholders’ register |
145.35 KB | 31.07.2020 | 31.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
114.89 KB | 08.06.2020 | 02.06.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 27.79 KB | 27.07.2016 | 26.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.46 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 27.07.2016 | 26.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.18 KB | 20.11.2014 | 31.10.2014 | 1 |
Articles of Association |
TIF | 17.78 KB | 20.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 69.57 KB | 20.11.2014 | 31.10.2014 | 2 |
Articles of Association |
TIF | 22.27 KB | 23.10.2009 | 05.10.2009 | 1 |
Memorandum of Association |
TIF | 32.55 KB | 23.10.2009 | 05.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
107.13 KB | 31.07.2020 | 31.07.2020 | 1 | |
Articles of Association |
124.2 KB | 31.07.2020 | 31.07.2020 | 1 | |
Application |
EDOC | 61.54 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 48.1 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
DOCX | 48.1 KB | 31.07.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 31.07.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
139.92 KB | 31.07.2020 | 31.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
171.41 KB | 31.07.2020 | 31.07.2020 | 1 | |
Shareholders’ register |
145.35 KB | 31.07.2020 | 31.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.06.2020 | 08.06.2020 | 1 |
Application |
333 KB | 08.06.2020 | 02.06.2020 | 3 | |
Application |
365.16 KB | 08.06.2020 | 02.06.2020 | 3 | |
Protocols/decisions of a company/organisation |
140.21 KB | 08.06.2020 | 02.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
171.7 KB | 08.06.2020 | 02.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
114.89 KB | 08.06.2020 | 02.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 08.09.2016 | 08.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 221.15 KB | 06.09.2016 | 05.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
297.23 KB | 06.09.2016 | 05.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
297.23 KB | 06.09.2016 | 05.09.2016 | 2 | |
Amendments to the Articles of Association |
EDOC | 27.44 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
EDOC | 27.79 KB | 27.07.2016 | 26.07.2016 | 1 |
Application |
DOCX | 33.28 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 45.47 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
DOCX | 33.28 KB | 27.07.2016 | 26.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.02 KB | 27.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 27.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.43 KB | 27.07.2016 | 26.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.46 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 27.07.2016 | 26.07.2016 | 2 |
Appraisal reports |
DOCX | 30.92 KB | 27.07.2016 | 21.07.2016 | 1 |
Appraisal reports |
EDOC | 42.78 KB | 27.07.2016 | 21.07.2016 | 1 |
Appraisal reports |
DOCX | 30.92 KB | 27.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 20.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 102.67 KB | 20.11.2014 | 05.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.78 KB | 20.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.94 KB | 23.10.2009 | 08.10.2009 | 2 |
Registration certificates |
TIF | 29.13 KB | 23.10.2009 | 08.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.89 KB | 23.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 199.86 KB | 23.10.2009 | 05.10.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 23.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.55 KB | 23.10.2009 | 05.10.2009 | 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