CORTEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CORTEX"
Legal form Limited liability company (SIA)
Registration number, date 43603003502, 26.08.1993
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV53ZZZ43603003502
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603003502 Is active 12.12.2003
Legal address Legal address: Bauskas nov., Bauska, Plūdoņa iela 36 - 600, LV-3901 Previous addresses
Other registered in this address
Postal address Plūdoņa iela 36 - 600, Bauska, Bauskas nov., LV-3901
Registration certificate number, date Nr. C44643. 10.11.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2015)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
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 (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 10 142.00 EUR 1 420.00 EUR 50.00 % 15.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 5 142.00 EUR 710.00 EUR 25.00 % 15.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 5 142.00 EUR 710.00 EUR 25.00 % 15.01.2018
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 15.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24245 - 24281
 24245 - 24281
Net turnover
  27119 - 27120 , Major
 27119 - 27120
Major
Profit or loss
  50541 - 50550
 50541 - 50550
Equity capital
  54971 - 54972
 54971 - 54972
Fixed assets
  60851 - 60858
 60851 - 60858
Balance
  52273
 52273
Tangible assets
  57191 - 57200
 57191 - 57200
Liquidity
  58103 - 58107 , Companies
 58103 - 58107
Companies
Profitability
  65142 , Companies
 65142
Companies

About the company's comparative indices

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