Korporatīvā sabiedrība, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Korporatīvā sabiedrība" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50102007571, 08.11.1991
Register, Included in The Register Commercial register, 08.10.2002
SEPA identifier LV91ZZZ50102007571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50102007571 Is active 13.05.1996
Legal address Legal address: Rīga, Vecpilsētas iela 19, LV-1050 Previous addresses
Other registered in this address
Postal address Vecpilsētas iela 19, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K090979. 01.07.2010
Fixed capital Paid capital - 6 000 000.00 EUR (Registered in State Enterprise register 04.12.2023)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.12.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67490000
+371 67060006
+371 67490006
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 (48)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.05.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.05.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 6000000 1.00 EUR 6 000 000.00 EUR 100.00 % 6000000 04.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 2683 - 2702
 2683 - 2702
Net turnover
  10169 , Major
 10169
Major
Profit or loss
  1209
 1209
Equity capital
  2731
 2731
Fixed assets
  746
 746
Balance
  1086
 1086
Tangible assets
  7287
 7287
Liquidity
  85065 - 85068 , Companies
 85065 - 85068
Companies
Profitability
  40961 , Companies
 40961
Companies

About the company's comparative indices

Legal address on the map
Korporatīvā sabiedrība Legal address on the map
Publications (1)
Izmaiņas Līvu Akvaparka īpašniekos 20.07.2017 08:47

Trešdien, 19.jūlijā, Uzņēmumu reģistrā reģistrētas izmaiņas Līvu Akvaparka īpašnieka SIA “Akvaparks” dalībniekos - viens no līdzšinējiem dalībniekiem SIA “ M & M Land” pārdevis savas daļas uzņēmumā pārējiem četriem dalībniekiem, ziņo Klientu portfeļa monitorings.