Korporatīvā sabiedrība, SIA

Limited Liability Company, Small company
Place in branch
246 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Korporatīvā sabiedrība"
Registration number, date 50102007571, 08.11.1991
VAT number LV50102007571 from 13.05.1996 Europe VAT register
Register, date Commercial Register, 08.10.2002
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 6 000 000 EUR, registered payment 04.12.2023
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, €) 73.06 113.12 73.25
Personal income tax (thousands, €) 19.68 16.42 15.83
Statutory social insurance contributions (thousands, €) 38.57 33.59 33.03
Average employees count 11 11 11

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   04.07.2022
* 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

100 % 6 000 000 € 1 € 6 000 000 Latvia 09.10.2023 04.12.2023

Procures

Period Rights Person

From 05.05.2022

Right to represent individually
Natural person (from 05.05.2022 )

Apply information changes

ML

"Korporatīvā sabiedrība", SIA

Vecpilsētas 19, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "ALĪNA" Until 01.07.2010 14 years ago
Pētera Šmidres individuālais uzņēmums "ALĪNA" Until 26.06.2001 23 years ago

Historical addresses

Rīga, Blaumaņa iela 11/13-21 Until 17.02.1997 27 years ago
Rīga, Stabu iela 30-18 Until 26.06.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 30.07.2024  ZIP
Annual report 2023 PDF
vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 25.07.2023  ZIP
Annual report 2022 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 21.09.2022  ZIP
Annual report 2021 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 23.09.2021  ZIP
Annual report 2020 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums PDF
vadibas zin PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 10.08.2020  ZIP
Annual report 2019 PDF
koncerna vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 29.07.2019  ZIP
Annual report 2018 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vad bas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 26.07.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 25.05.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 09.06.2015  ZIP
1_HTML izdruka HTML
KS vadibas zinojums 2014 konsolid DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
KS vadibas zinojums 2014 PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 09.06.2015  ZIP
1_HTML izdruka HTML
KS vadibas zinojums 2013 konsolid DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 23.05.2012  TIF (732.74 KB)

2010

Consolidated financial statement 02.09.2011  TIF (531.89 KB)

2010

Annual report 02.09.2011  TIF (839.47 KB)

2009

Consolidated financial statement 09.08.2010  TIF (510.67 KB)

2009

Annual report 09.08.2010  TIF (932.77 KB)

2008

Consolidated financial statement 31.07.2009  TIF (520.33 KB)

2008

Annual report 31.07.2009  TIF (1.05 MB)

2007

Consolidated financial statement 03.09.2008  TIF (507.13 KB)

2007

Annual report 03.09.2008  TIF (828.63 KB)

2006

Consolidated financial statement 30.07.2007  TIF (312.86 KB)

2006

Annual report 30.07.2007  TIF (481.96 KB)

2005

Consolidated financial statement 07.08.2006  PDF (452.07 KB)

2005

Annual report 07.08.2006  PDF (679.17 KB)

2004

Consolidated financial statement 27.06.2009  TIF (339.46 KB)

2004

Annual report 27.06.2009  TIF (376.34 KB)

2003

Consolidated financial statement 27.06.2009  TIF (340.39 KB)

2003

Annual report 27.06.2009  TIF (392.36 KB)

2002

Annual report 27.06.2009  TIF (362.34 KB)

2001

Consolidated financial statement 27.06.2009  TIF (454.77 KB)

2001

Annual report 27.06.2009  TIF (320.86 KB)

2000

Consolidated financial statement 27.06.2009  TIF (466.63 KB)

2000

Annual report 27.06.2009  TIF (420.54 KB)

1999

Annual report 27.06.2009  TIF (1017.2 KB)

1998

Consolidated financial statement 27.06.2009  TIF (408.99 KB)

1998

Annual report 27.06.2009  TIF (654.31 KB)

1997

Consolidated financial statement 27.06.2009  TIF (369.21 KB)

1997

Annual report 27.06.2009  TIF (609.57 KB)

1996

Consolidated financial statement 27.06.2009  TIF (390.91 KB)

1996

Annual report 27.06.2009  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.78 KB 04.12.2023 09.10.2023 1

Shareholders’ register

EDOC 26.34 KB 01.12.2023 09.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 33.88 KB 12.10.2023 09.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.01 KB 20.04.2023 11.01.2023 4

Shareholders’ register

PDF 1.46 MB 22.09.2017 21.09.2017 2

Shareholders’ register

DOCX 19.25 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 19.25 KB 25.07.2017 20.07.2017 1

Shareholders’ register

TIF 303.63 KB 28.07.2015 15.06.2015 2

Articles of Association

TIF 23 KB 28.07.2015 10.06.2015 1

Articles of Association

TIF 39.44 KB 05.07.2010 10.06.2010 1

Articles of Association

TIF 22.8 KB 05.07.2010 10.06.2010 1

Articles of Association

TIF 36.39 KB 27.06.2009 17.10.2007 3

Articles of Association

TIF 303.36 KB 27.06.2009 10.09.2007 8

Shareholders’ register

TIF 28.87 KB 27.06.2009 08.04.2004 1

Amendments to the Articles of Association

TIF 12.04 KB 27.06.2009 01.04.2004 1

Articles of Association

TIF 310.03 KB 27.06.2009 01.04.2004 7

Regulations for the increase/reduction of the equity

TIF 35.68 KB 27.06.2009 01.04.2004 1

Shareholders’ register

TIF 30.03 KB 27.06.2009 01.04.2004 1

Shareholders’ register

TIF 22.81 KB 27.06.2009 09.10.2003 1

Amendments to the Articles of Association

TIF 14.15 KB 27.06.2009 08.10.2003 1

Articles of Association

TIF 315 KB 27.06.2009 08.10.2003 7

Regulations for the increase/reduction of the equity

TIF 32.34 KB 27.06.2009 08.10.2003 1

Articles of Association

TIF 299.64 KB 27.06.2009 03.10.2002 8

Articles of Association

TIF 351.28 KB 27.06.2009 21.06.2001 10

Memorandum of association

TIF 196.39 KB 27.06.2009 05.06.2001 6

Shareholders’ register

TIF 23.45 KB 27.06.2009 05.06.2001 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.13 KB 04.12.2023 28.11.2023 1

Application

EDOC 45.1 KB 12.10.2023 09.10.2023 1

Protocols/decisions of a company/organisation

EDOC 26.41 KB 12.10.2023 09.10.2023 1

Application

EDOC 40.32 KB 20.04.2023 20.04.2023 2

Protocols/decisions of a company/organisation

EDOC 46.83 KB 20.04.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32 KB 04.07.2022 04.07.2022 2

Application

DOCX 48.61 KB 04.07.2022 14.06.2022 1

Application

DOCX 48.61 KB 04.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 04.07.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.98 KB 04.07.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 05.05.2022 05.05.2022 2

Application

DOCX 43.25 KB 05.05.2022 03.05.2022 1

Application

DOCX 43.25 KB 05.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

RTF 52.76 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 50.99 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

DOCX 50.99 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

EDOC 66.78 KB 01.03.2018 26.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 22.09.2017 22.09.2017 2

Application

PDF 6.59 MB 22.09.2017 21.09.2017 24

Application

EDOC 6.33 MB 22.09.2017 21.09.2017 24

Shareholders’ register

EDOC 1.42 MB 22.09.2017 21.09.2017 2

Decisions / letters / protocols of public notaries

RTF 189.61 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 25.07.2017 25.07.2017 2

Application

PDF 6.59 MB 25.07.2017 20.07.2017 24

Application

PDF 6.59 MB 25.07.2017 20.07.2017 24

Application

EDOC 6.32 MB 25.07.2017 20.07.2017 24

Shareholders’ register

EDOC 50.23 KB 25.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 83.76 KB 28.07.2015 20.07.2015 2

Application

TIF 152.21 KB 28.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 146.77 KB 28.07.2015 10.06.2015 3

Decisions / letters / protocols of public notaries

TIF 39.86 KB 17.09.2010 16.09.2010 2

Application

TIF 96.92 KB 17.09.2010 15.09.2010 3

Protocols/decisions of a company/organisation

TIF 37.86 KB 17.09.2010 09.09.2010 1

Decisions / letters / protocols of public notaries

TIF 135.31 KB 05.07.2010 01.07.2010 2

Registration certificates

TIF 127.59 KB 05.07.2010 01.07.2010 1

Other documents

TIF 41.51 KB 05.07.2010 30.06.2010 1

Application

TIF 294.79 KB 05.07.2010 18.06.2010 2

Power of attorney, act of empowerment

TIF 21.01 KB 05.07.2010 17.06.2010 1

Protocols/decisions of a company/organisation

TIF 81.47 KB 05.07.2010 10.06.2010 2

Power of attorney, act of empowerment

TIF 91.7 KB 05.07.2010 09.06.2010 1

Decisions / letters / protocols of public notaries

TIF 36.93 KB 27.06.2009 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 27.06.2009 04.06.2009 1

Orders/request/cover notes of court bailiffs

TIF 39.73 KB 27.06.2009 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.15 KB 27.06.2009 09.02.2009 2

Orders/request/cover notes of court bailiffs

TIF 24.58 KB 27.06.2009 09.02.2009 1

Decisions / letters / protocols of public notaries

TIF 99.15 KB 27.06.2009 12.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 41.31 KB 27.06.2009 12.01.2009 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 27.06.2009 19.10.2007 2

Receipts on the publication and state fees

TIF 30.47 KB 27.06.2009 18.10.2007 2

Application

TIF 132.9 KB 27.06.2009 17.10.2007 3

Power of attorney, act of empowerment

TIF 31.59 KB 27.06.2009 17.10.2007 1

Power of attorney, act of empowerment

TIF 11.42 KB 27.06.2009 17.10.2007 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 27.06.2009 14.09.2007 1

Receipts on the publication and state fees

TIF 37.42 KB 27.06.2009 11.09.2007 2

Application

TIF 85.27 KB 27.06.2009 10.09.2007 3

Protocols/decisions of a company/organisation

TIF 27.68 KB 27.06.2009 10.09.2007 1

Decisions / letters / protocols of public notaries

TIF 36.9 KB 27.06.2009 03.10.2005 2

Receipts on the publication and state fees

TIF 33.43 KB 27.06.2009 28.09.2005 2

Application

TIF 85.44 KB 27.06.2009 23.09.2005 4

Protocols/decisions of a company/organisation

TIF 22.34 KB 27.06.2009 22.09.2005 1

Decisions / letters / protocols of public notaries

TIF 23.19 KB 27.06.2009 20.04.2004 1

Receipts on the publication and state fees

TIF 35.93 KB 27.06.2009 14.04.2004 2

Application

TIF 65.42 KB 27.06.2009 08.04.2004 2

Power of attorney, act of empowerment

TIF 11.67 KB 27.06.2009 08.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 61.8 KB 27.06.2009 07.04.2004 3

Decisions / letters / protocols of public notaries

TIF 23.25 KB 27.06.2009 06.04.2004 1

Power of attorney, act of empowerment

TIF 12.06 KB 27.06.2009 05.04.2004 1

Receipts on the publication and state fees

TIF 28.28 KB 27.06.2009 05.04.2004 2

Application

TIF 68.33 KB 27.06.2009 01.04.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.89 KB 27.06.2009 01.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 10.73 KB 27.06.2009 01.04.2004 1

Protocols/decisions of a company/organisation

TIF 42.74 KB 27.06.2009 01.04.2004 2

Decisions / letters / protocols of public notaries

TIF 20.67 KB 27.06.2009 24.10.2003 1

Other documents

TIF 16.14 KB 27.06.2009 22.10.2003 1

Application

TIF 107.65 KB 27.06.2009 14.10.2003 2

Bank statements or other document regarding the payment of the equity

TIF 40.72 KB 27.06.2009 09.10.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.29 KB 27.06.2009 08.10.2003 2

Power of attorney, act of empowerment

TIF 12.38 KB 27.06.2009 08.10.2003 1

Protocols/decisions of a company/organisation

TIF 43.4 KB 27.06.2009 08.10.2003 2

Decisions / letters / protocols of public notaries

TIF 37.23 KB 27.06.2009 08.10.2002 1

Registration certificates

TIF 39.72 KB 27.06.2009 08.10.2002 1

Receipts on the publication and state fees

TIF 41.57 KB 27.06.2009 06.10.2002 2

Application

TIF 92.18 KB 27.06.2009 03.10.2002 5

Protocols/decisions of a company/organisation

TIF 28.38 KB 27.06.2009 03.10.2002 1

Submission/Application

TIF 16.2 KB 27.06.2009 03.10.2002 2

Decisions / letters / protocols of public notaries

TIF 31.42 KB 27.06.2009 26.06.2001 1

Registration certificates

TIF 164.25 KB 27.06.2009 26.06.2001 2

Application

TIF 93.42 KB 27.06.2009 21.06.2001 4

Protocols/decisions of a company/organisation

TIF 45.66 KB 27.06.2009 21.06.2001 2

Receipts on the publication and state fees

TIF 15.96 KB 27.06.2009 21.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.92 KB 27.06.2009 20.06.2001 1

Sample report

TIF 22.67 KB 27.06.2009 12.06.2001 1

Sample report

TIF 21.14 KB 27.06.2009 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 20.84 KB 27.06.2009 05.06.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 73.92 KB 27.06.2009 13.11.1998 1

Sample report

TIF 26.19 KB 27.06.2009 24.12.1997 1

Application

TIF 39.6 KB 27.06.2009 17.02.1997 1

Decisions / letters / protocols of public notaries

TIF 15.96 KB 27.06.2009 17.02.1997 1

Receipts on the publication and state fees

TIF 19.78 KB 27.06.2009 17.02.1997 2

Announcement regarding the legal address

TIF 44.58 KB 27.06.2009 08.02.1997 2

Power of attorney, act of empowerment

TIF 18.33 KB 27.06.2009 08.02.1997 1

Submission/Application

TIF 18.7 KB 27.06.2009 08.02.1997 1

Copy of the personal identification document

TIF 44.86 KB 27.06.2009 19.02.1996 2

Registration certificates

TIF 66.41 KB 27.06.2009 08.11.1991 2

Registration certificates

TIF 30.65 KB 27.06.2009 08.11.1991 1

Registration certificates

TIF 45.61 KB 27.06.2009 08.11.1991 1

Registration certificates

TIF 25.93 KB 27.06.2009 07.11.1991 1

Decisions / letters / protocols of public notaries

TIF 11.6 KB 27.06.2009 20.10.1991 1

Application

TIF 52.38 KB 27.06.2009 17.10.1991 2

Other documents

TIF 23.14 KB 27.06.2009 16.10.1991 1

Receipts on the publication and state fees

TIF 25.45 KB 27.06.2009 14.10.1991 2

Other documents

TIF 32.71 KB 27.06.2009 10.06.1991 1

Letter

TIF 22.51 KB 27.06.2009 04.03.1991 1

Copy of the personal identification document

TIF 247.16 KB 27.06.2009 3

Copy of the personal identification document

TIF 289.92 KB 27.06.2009 2

Receipts on the publication and state fees

TIF 37.77 KB 27.06.2009 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