KORPORATĪVIE ĪPAŠUMI, SIA
Limited Liability Company, Small company
Place in branch
197 by turnover
366 by profit
71 by paid taxes
21 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 "KORPORATĪVIE ĪPAŠUMI" |
| Registration number, date | 50003487321, 24.03.2000 |
| VAT number | LV50003487321 from 29.08.2001 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Starta iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 4 118 EUR, registered payment 24.07.2014 |
| 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, €) | 214.82 | 197.75 | 200.07 |
| Personal income tax (thousands, €) | 44.19 | 38.41 | 40.24 |
| Statutory social insurance contributions (thousands, €) | 78.56 | 67.2 | 71.67 |
| Average employees count | 10 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2018 | |
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. | 13.01.2009 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.04.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.04.2018 |
* 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 |
79.31 % | 23 | € 142 | € 3 266 | Latvia | 16.06.2014 | 24.07.2014 |
Natural person |
20.69 % | 6 | € 142 | € 852 | Latvia | 16.06.2014 | 24.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aiviekstes iela 5 | Until 27.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 250 | Until 14.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KI vadibas zinojums pie 2022. gada parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KI Uznemuma vadibas zinojums pie 2021 gada parskata | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KI vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| KI3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KI uznemuma vadibas rikojums pie gada parskata2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0377 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0130 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 2015 | |||||
2014 |
Annual report | 02.12.2015 | TIF (196.92 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.10.2013 | TIF (1002.09 KB) | ||
2011 |
Annual report | 06.07.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (892.94 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (757.66 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 12.09.2008 | TIF (3.78 MB) | ||
2006 |
Annual report | 21.08.2007 | TIF (2.25 MB) | ||
2005 |
Annual report | 07.02.2007 | PDF (1.81 MB) | ||
2004 |
Annual report | 20.12.2017 | TIF (1.05 MB) | ||
2003 |
Annual report | 20.12.2017 | TIF (1.04 MB) | ||
2002 |
Annual report | 20.12.2017 | TIF (787.68 KB) | ||
2001 |
Annual report | 20.12.2017 | TIF (1018.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.68 KB | 25.04.2018 | 16.04.2018 | 1 |
Articles of Association |
TIF | 95.04 KB | 25.04.2018 | 16.04.2018 | 3 |
Articles of Association |
TIF | 23.2 KB | 08.12.2017 | 20.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 20.12.2017 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 52.88 KB | 20.12.2017 | 16.06.2014 | 2 |
Articles of Association |
TIF | 20.48 KB | 09.06.2014 | 23.01.2006 | 1 |
Shareholders’ register |
TIF | 24.25 KB | 20.12.2017 | 10.01.2006 | 1 |
Articles of Association |
TIF | 30.97 KB | 20.12.2017 | 14.06.2004 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 20.12.2017 | 14.06.2004 | 1 |
Articles of Association |
TIF | 427.75 KB | 20.12.2017 | 23.03.2000 | 11 |
Memorandum of Association |
TIF | 70.13 KB | 20.12.2017 | 23.03.2000 | 2 |
Shareholders’ register |
TIF | 37.61 KB | 20.12.2017 | 23.03.2000 | 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 | 60.66 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 38.37 KB | 28.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 38.37 KB | 28.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 28.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 28.03.2022 | 22.03.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.34 KB | 25.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 43.61 KB | 05.01.2021 | 15.12.2020 | 3 |
Application |
DOCX | 38.32 KB | 05.01.2021 | 15.12.2020 | 3 |
Consent of members of the supervisory board |
133.87 KB | 05.01.2021 | 14.12.2020 | 1 | |
Consent of members of the supervisory board |
104.33 KB | 05.01.2021 | 14.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.07 KB | 05.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.93 KB | 05.01.2021 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 277.89 KB | 25.04.2018 | 24.04.2018 | 7 |
Consent of members of the supervisory board |
TIF | 14.78 KB | 25.04.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 25.04.2018 | 16.04.2018 | 2 |
Consent of members of the supervisory board |
TIF | 14.91 KB | 18.04.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.49 KB | 18.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 20.12.2017 | 24.07.2014 | 2 |
Application |
TIF | 98.04 KB | 20.12.2017 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 20.12.2017 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 20.12.2017 | 13.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 20.12.2017 | 08.01.2009 | 2 |
Application |
TIF | 141.8 KB | 20.12.2017 | 07.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 20.12.2017 | 07.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 20.12.2017 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 20.12.2017 | 10.08.2007 | 1 |
Application |
TIF | 83.76 KB | 20.12.2017 | 10.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 20.12.2017 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 109.36 KB | 20.12.2017 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 20.12.2017 | 27.01.2006 | 2 |
Application |
TIF | 131.08 KB | 20.12.2017 | 23.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.81 KB | 20.12.2017 | 23.01.2006 | 2 |
Consent of the auditor |
TIF | 11.28 KB | 20.12.2017 | 23.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.39 KB | 20.12.2017 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.48 KB | 20.12.2017 | 23.01.2006 | 1 |
Sample report |
TIF | 26.7 KB | 20.12.2017 | 23.01.2006 | 1 |
Application |
TIF | 78.82 KB | 20.12.2017 | 10.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 20.12.2017 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 20.12.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 20.12.2017 | 20.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.43 KB | 20.12.2017 | 19.10.2004 | 1 |
Application |
TIF | 75.8 KB | 20.12.2017 | 19.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 20.12.2017 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 20.12.2017 | 17.06.2004 | 1 |
Registration certificates |
TIF | 83.91 KB | 20.12.2017 | 17.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 20.12.2017 | 14.06.2004 | 1 |
Application |
TIF | 115.88 KB | 20.12.2017 | 14.06.2004 | 4 |
Consent of the auditor |
TIF | 10.26 KB | 20.12.2017 | 14.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.81 KB | 20.12.2017 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.59 KB | 20.12.2017 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 20.12.2017 | 14.06.2004 | 2 |
Other documents |
TIF | 170.64 KB | 20.12.2017 | 31.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 20.12.2017 | 13.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 20.12.2017 | 30.01.2001 | 1 |
Submission/Application |
TIF | 32.99 KB | 20.12.2017 | 30.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.55 KB | 20.12.2017 | 29.01.2001 | 1 |
Sample report |
TIF | 27.94 KB | 20.12.2017 | 23.01.2001 | 1 |
Application |
TIF | 137.25 KB | 20.12.2017 | 24.03.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 20.12.2017 | 24.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 20.12.2017 | 24.03.2000 | 1 |
Registration certificates |
TIF | 38.62 KB | 20.12.2017 | 24.03.2000 | 1 |
Sample report |
TIF | 29.16 KB | 20.12.2017 | 24.03.2000 | 1 |
Appraisal reports |
TIF | 37.61 KB | 20.12.2017 | 23.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 20.12.2017 | 21.03.2000 | 1 |
Copy of the personal identification document |
TIF | 51.97 KB | 20.12.2017 | 29.12.1998 | 1 |
Copy of the personal identification document |
TIF | 72.9 KB | 20.12.2017 | 12.01.1993 | 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