CoreDigify, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CoreDigify"
Registration number, date 44103093715, 11.06.2014
VAT number LV44103093715 from 28.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2014
Legal address Pūces iela 51 – 173, Rīga, LV-1082 Check address owners
Fixed capital 2 300 EUR, registered payment 17.04.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.33 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.1
Putnkopība (01.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.08.2021
* 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 % 230 € 10 € 2 300 14.04.2025 17.04.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Dabas pērle" Until 17.04.2025 8 months ago

Historical addresses

Rūjienas nov., Rūjiena, Viestura iela 18 Until 01.07.2021 4 years ago
Valmieras nov., Rūjiena, Viestura iela 18 Until 23.08.2021 4 years ago
Ventspils, Embūtes iela 55 - 53 Until 17.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.04.2025  PDF (822.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (150.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  PDF (1.84 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (6.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (477.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2021  PDF (478.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (696.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2019  PDF (821.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2019  PDF (817.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (2.18 MB) €8.00

2014

Annual report 11.06.2014 - 31.12.2014 08.05.2015  HTML (106.93 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.4 KB 17.04.2025 14.04.2025 1

Shareholders’ register

EDOC 27.82 KB 17.04.2025 14.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.57 KB 17.04.2025 17.03.2025 1

Shareholders’ register

DOCX 11.75 KB 23.08.2021 29.07.2021 1

Shareholders’ register

DOCX 11.75 KB 23.08.2021 29.07.2021 1

Articles of Association

TIF 13 KB 13.06.2014 02.06.2014 1

Shareholders’ register

TIF 44.19 KB 13.06.2014 02.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.9 KB 17.04.2025 14.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 17.04.2025 17.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 176.36 KB 17.04.2025 17.03.2025 1

Protocols/decisions of a company/organisation

EDOC 16.47 KB 17.04.2025 17.03.2025 1

Decisions / letters / protocols of public notaries

RTF 194.35 KB 23.08.2021 23.08.2021 2

Application

DOCX 23.11 KB 23.08.2021 29.07.2021 1

Application

DOCX 23.11 KB 23.08.2021 29.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 6.98 KB 23.08.2021 29.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 6.98 KB 23.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 6.12 KB 23.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 6.12 KB 23.08.2021 29.07.2021 1

Shareholders’ register

DOCX 11.75 KB 23.08.2021 29.07.2021 1

Shareholders’ register

DOCX 11.75 KB 23.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

TIF 91.68 KB 13.06.2014 11.06.2014 2

Announcement regarding the legal address

TIF 28.21 KB 13.06.2014 02.06.2014 1

Application

TIF 416.06 KB 13.06.2014 02.06.2014 4

Bank statements or other document regarding the payment of the equity

TIF 79.77 KB 13.06.2014 02.06.2014 1

Confirmation or consent to legal address

TIF 26.54 KB 13.06.2014 02.06.2014 1

Gift agreement

TIF 79.01 KB 13.06.2014 02.06.2014 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