Corelem Group, 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 | Sabiedrība ar ierobežotu atbildību "Corelem Group" |
| Registration number, date | 40103387734, 02.03.2011 |
| VAT number | LV40103387734 from 22.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2011 |
| Legal address | Pildas iela 16B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 21.59 | 30.92 | 31.59 |
| Personal income tax (thousands, €) | 0.60 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.33 | 6 | 3.20 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | 15.05.2015 | 29.05.2015 |
Contacts in cooperation with
Apply information changes
"Corelem Group", SIA
Mūkusalas 45, Rīga, LV-1004 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Rudens iela 10 - 155 | Until 01.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 05.05.2025 GP2024 CorelemGroup VadZin | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 18.01.2024 GP2023 vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas iznojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (856.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (856.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibasZinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS.ZIN.2012 | |||||
2011 |
Annual report | 02.03.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.03 KB | 07.03.2011 | 16.02.2011 | 1 |
Memorandum of Association |
TIF | 16.74 KB | 07.03.2011 | 16.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 125.79 KB | 23.09.2019 | 20.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 23.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 29.05.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 25.75 KB | 26.05.2015 | 26.05.2015 | 1 |
Application |
EDOC | 37.48 KB | 26.05.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.36 KB | 26.05.2015 | 26.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.45 KB | 26.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 26.05.2015 | 26.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.63 KB | 26.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 07.03.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 60.64 KB | 07.03.2011 | 02.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 07.03.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.79 KB | 07.03.2011 | 16.02.2011 | 1 |
Application |
TIF | 63.04 KB | 07.03.2011 | 16.02.2011 | 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