CORDOBA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "CORDOBA"
Legal form Joint stock company (AS)
Registration number, date 48503018634, 19.08.2011
Register, Included in The Register Commercial register, 19.08.2011
SEPA identifier LV75ZZZ48503018634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503018634 Isn't active 27.08.201125.09.2023
Legal address Legal address: Dobeles nov., Dobele, Uzvaras iela 14B, LV-3701 Other registered in this address
Postal address Uzvaras iela 14B, Dobele, Dobeles nov., LV-3701
Certificate of registration Nr. K110520. 19.08.2011
Fixed capital Paid capital - 139 950.00 EUR (Registered in State Enterprise register 10.02.2021)
Activity code (NACE)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: CSB, ZO.LV)
  • Wholesale trade, except of motor vehicles and motorcycles (46, version 2.0) (Source: ZO.LV)
  • Wholesale on a fee or contract basis (46.1, version 2.0) (Source: ZO.LV)
  • Wholesale of agricultural raw materials and live animals (46.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 63722099
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 750 62.20 EUR 46 650.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 750 62.20 EUR 46 650.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 750 62.20 EUR 46 650.00 EUR 33.33333 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2022 year)
Index Place
Age of the company * 89037 - 89066
 89037 - 89066
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  33005 - 33007
 33005 - 33007
Equity capital
  27365
 27365
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  21291
 21291
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  55705 - 55706 , Companies
 55705 - 55706
Companies

About the company's comparative indices

Legal address on the map
CORDOBA Legal address on the map
Publications (0)