Cordei, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Cordei" |
| Registration number, date | 40203324400, 08.06.2021 |
| VAT number | LV40203324400 from 30.07.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2021 |
| Legal address | Nometņu iela 9 – 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.51 | -1.70 | -4.99 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 08.06.2021 | 08.06.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Putnu iela 14 - 33 | Until 14.09.2022 | 3 years ago |
|---|---|---|
| Rīga, Putnu iela 14 - 36 | Until 11.09.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | PDF (892.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (331.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (311.14 KB) | €11.00 |
2021 |
Annual report | 08.06.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| gada p rskats | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.51 KB | 08.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.34 KB | 08.06.2021 | 31.05.2021 | 1 |
Memorandum of Association |
DOCX | 25.96 KB | 08.06.2021 | 21.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.4 KB | 11.09.2025 | 10.09.2025 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 40.48 KB | 14.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 40.48 KB | 14.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
EDOC | 27.52 KB | 08.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 48.82 KB | 08.06.2021 | 31.05.2021 | 10 |
Application |
EDOC | 57.56 KB | 08.06.2021 | 31.05.2021 | 10 |
Confirmation or consent to legal address |
DOCX | 23.87 KB | 08.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.59 KB | 08.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 27.06 KB | 08.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
29.09 KB | 08.06.2021 | 21.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53 KB | 08.06.2021 | 21.05.2021 | 1 |
Memorandum of Association |
EDOC | 32.61 KB | 08.06.2021 | 21.05.2021 | 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