CORDOBA, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "CORDOBA"
Registration number, date 48503018634, 19.08.2011
VAT number None (excluded 25.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Uzvaras iela 14B, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 139 950 EUR, registered payment 10.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11)
CSP industry
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
Types of activities from statues Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība
Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Vairumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 05.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Natural person From 05.04.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.11.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   26.11.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.11.2021

Natural person

Supervisory Board Member of the Supervisory Board   26.11.2021
* 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

33.33 % 750 € 62.20 € 46 650 23.05.2024 31.05.2024

Natural person

33.33 % 750 € 62.20 € 46 650 23.05.2024 31.05.2024

Natural person

33.33 % 750 € 62.20 € 46 650 23.05.2024 31.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (747.27 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (116.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (771.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (1.85 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta atzinums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 19.08.2011 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 45.88 KB 31.05.2024 23.05.2024 1

Amendments to the Articles of Association

 DOCX 30.82 KB 10.02.2021 10.02.2021 1

Articles of Association

 DOCX 25.68 KB 10.02.2021 10.02.2021 1

Regulations for the increase/reduction of the equity

 DOCX 24.92 KB 28.12.2020 18.12.2020 1

Regulations for the increase/reduction of the equity

 DOCX 24.92 KB 28.12.2020 18.12.2020 1

Amendments to the Articles of Association

 TIF 22.04 KB 08.07.2014 18.06.2014 1

Articles of Association

 TIF 113.69 KB 08.07.2014 18.06.2014 2

Amendments to the Articles of Association

 TIF 16.52 KB 05.09.2012 20.04.2012 1

Articles of Association

 TIF 30.6 KB 05.09.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 33.3 KB 05.09.2012 20.04.2012 1

Articles of Association

 TIF 28.7 KB 23.08.2011 16.08.2011 1

Memorandum of Association

 TIF 45.2 KB 23.08.2011 15.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.85 KB 31.05.2024 28.05.2024 3

Protocols/decisions of a company/organisation

 EDOC 53.69 KB 31.05.2024 23.05.2024 2

Application

 EDOC 78.43 KB 26.11.2021 26.11.2021 4

Application

 DOCX 73.31 KB 26.11.2021 26.11.2021 4

Decisions / letters / protocols of public notaries

 EDOC 32 KB 26.11.2021 26.11.2021 2

Consent of members of the supervisory board

 DOCX 23.38 KB 26.11.2021 12.11.2021 1

Consent of members of the supervisory board

 EDOC 30.95 KB 26.11.2021 12.11.2021 1

Consent of members of the supervisory board

 EDOC 23.27 KB 26.11.2021 12.11.2021 1

Consent of members of the supervisory board

 DOCX 17.26 KB 26.11.2021 12.11.2021 1

Consent of members of the supervisory board

 DOCX 17.67 KB 26.11.2021 12.11.2021 1

Consent of members of the supervisory board

 EDOC 23.66 KB 26.11.2021 12.11.2021 1

List of members of the Board / Supervisory Board

 EDOC 97.44 KB 26.11.2021 12.11.2021 1

List of members of the Board / Supervisory Board

 DOC 266 KB 26.11.2021 12.11.2021 1

List of members of the Board / Supervisory Board

 EDOC 98.64 KB 26.11.2021 12.11.2021 1

List of members of the Board / Supervisory Board

 DOC 266.5 KB 26.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 72 KB 26.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 48.53 KB 26.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 46.22 KB 26.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 68.68 KB 26.11.2021 12.11.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 18.94 KB 26.11.2021 08.11.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 12.7 KB 26.11.2021 08.11.2021 1

Amendments to the Articles of Association

 EDOC 38.14 KB 10.02.2021 10.02.2021 1

Articles of Association

 EDOC 58.3 KB 10.02.2021 10.02.2021 1

Application

 EDOC 79.97 KB 10.02.2021 10.02.2021 1

Application

 DOCX 71.09 KB 10.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 10.02.2021 10.02.2021 2

Protocols/decisions of a company/organisation

 DOCX 32.05 KB 10.02.2021 10.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 55.68 KB 10.02.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.01 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 28.12.2020 28.12.2020 2

Application

 DOCX 70.71 KB 28.12.2020 18.12.2020 3

Application

 EDOC 79.56 KB 28.12.2020 18.12.2020 3

Application

 DOCX 70.71 KB 28.12.2020 18.12.2020 3

Protocols/decisions of a company/organisation

 DOCX 32.05 KB 28.12.2020 18.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 55.68 KB 28.12.2020 18.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 32.05 KB 28.12.2020 18.12.2020 2

Regulations for the increase/reduction of the equity

 EDOC 34.67 KB 28.12.2020 18.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.08 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 27.05.2020 27.05.2020 2

Application

 TIF 143.07 KB 20.05.2020 14.05.2020 4

Consent of members of the supervisory board

 TIF 15.08 KB 20.05.2020 07.05.2020 1

Consent of members of the supervisory board

 TIF 13.41 KB 20.05.2020 07.05.2020 1

Consent of members of the supervisory board

 TIF 13.09 KB 20.05.2020 07.05.2020 1

List of members of the Board / Supervisory Board

 TIF 18.6 KB 20.05.2020 07.05.2020 1

Protocols/decisions of a company/organisation

 TIF 146.51 KB 20.05.2020 07.05.2020 6

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

 TIF 125.04 KB 04.04.2019 25.03.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.83 KB 06.12.2018 06.12.2018 2

Application

 TIF 173.54 KB 04.12.2018 29.11.2018 5

List of members of the Board / Supervisory Board

 TIF 9.8 KB 04.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

 TIF 129.34 KB 04.12.2018 29.11.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 153.32 KB 16.03.2018 08.03.2018 5

Decisions / letters / protocols of public notaries

 TIF 76.56 KB 13.11.2014 02.10.2014 2

Application

 TIF 203.15 KB 13.11.2014 24.09.2014 4

Consent of a member of the Board / executive director

 TIF 64.66 KB 13.11.2014 24.09.2014 3

Protocols/decisions of a company/organisation

 TIF 103.38 KB 13.11.2014 24.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 68.04 KB 08.07.2014 02.07.2014 1

Application

 TIF 118.58 KB 08.07.2014 25.06.2014 2

Protocols/decisions of a company/organisation

 TIF 125.21 KB 08.07.2014 18.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 10.10.2013 02.10.2013 2

Application

 TIF 272.39 KB 10.10.2013 27.09.2013 5

Consent of members of the supervisory board

 TIF 46.01 KB 10.10.2013 27.09.2013 3

List of members of the Board / Supervisory Board

 TIF 10.99 KB 10.10.2013 27.09.2013 1

Protocols/decisions of a company/organisation

 TIF 78.55 KB 10.10.2013 27.09.2013 2

Protocols/decisions of a company/organisation

 TIF 97.65 KB 10.10.2013 27.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.33 KB 05.09.2012 31.08.2012 1

Application

 TIF 72.19 KB 05.09.2012 27.08.2012 2

Statement of the Board regarding the payment of the equity

 TIF 26.7 KB 05.09.2012 27.07.2012 1

Protocols/decisions of a company/organisation

 TIF 22.39 KB 05.09.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.18 KB 23.08.2011 19.08.2011 2

Registration certificates

 TIF 59.04 KB 23.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.2 KB 23.08.2011 18.08.2011 1

Application

 TIF 131.17 KB 23.08.2011 17.08.2011 4

Announcement regarding the legal address

 TIF 8.8 KB 23.08.2011 16.08.2011 1

Confirmation or consent to legal address

 TIF 19.28 KB 23.08.2011 16.08.2011 1

Consent of members of the supervisory board

 TIF 24.47 KB 23.08.2011 16.08.2011 3
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