KORTEKS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KORTEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003089064, 04.09.1992
Register, Included in The Register Commercial register, 22.03.2004
SEPA identifier LV96ZZZ40003089064
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003089064 Is active 06.07.1995
Legal address Legal address: Rīga, Zilupes iela 7, LV-1019 Previous addresses
Other registered in this address
Postal address Zilupes iela 7, Rīga, LV-1019
Certificate of registration Nr. C29111. 22.03.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Manufacture of communication equipment (26.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 25.03.2024
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 (27)
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 15.04.2011 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 22.03.2004 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
22.03.2004
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 11 71.00 EUR 781.00 EUR 27.50 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 7 71.00 EUR 497.00 EUR 17.50 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 11 71.00 EUR 781.00 EUR 27.50 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 11 71.00 EUR 781.00 EUR 27.50 % 03.07.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 15570 - 15619
 15570 - 15619
Net turnover
  17463 , Major
 17463
Major
Profit or loss
  10583
 10583
Equity capital
  15581
 15581
Fixed assets
  51584 - 51590
 51584 - 51590
Balance
  21197
 21197
Tangible assets
  49038 - 49047
 49038 - 49047
Liquidity
  28217 , Companies
 28217
Companies
Profitability
  41800 , Companies
 41800
Companies

About the company's comparative indices

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