CORTEX, 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 "CORTEX" |
| Registration number, date | 43603003502, 26.08.1993 |
| VAT number | LV43603003502 from 12.12.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Plūdoņa iela 36 – 600, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CORTEX, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 16.83 | 14.49 | 12.68 |
| Personal income tax (thousands, €) | 0.91 | 0.70 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 8.82 | 7.49 | 6.52 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Veterinārie pakalpojumi (75.00) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu mazumtirdzniecība (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.01.2016 | |
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. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 10.01.2018 | 15.01.2018 | |
Natural person |
25 % | 5 | € 142 | € 710 | 10.01.2018 | 15.01.2018 | |
Natural person |
25 % | 5 | € 142 | € 710 | 10.01.2018 | 15.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Bauska, Plūdoņa iela 36 | Until 22.10.2001 | 24 years ago |
|---|---|---|
| Bauska, Zaļā iela 5/1-2 | Until 03.07.2009 | 16 years ago |
| Bauskas nov., Bauska, Zaļā iela 5 k-1 - 2 | Until 31.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (427.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (430.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (431.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (423.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (427.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (420.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (221.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (105.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (551.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CORTEX zinjojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | |||||
2010 |
Annual report | 06.04.2011 | TIF (249.31 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (114.77 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (638.79 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (605.18 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (646.9 KB) | ||
2005 |
Annual report | 18.01.2018 | TIF (1000.48 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (1.04 MB) | ||
2003 |
Annual report | 18.01.2018 | TIF (741.62 KB) | ||
2002 |
Annual report | 18.01.2018 | TIF (755.22 KB) | ||
2001 |
Annual report | 18.01.2018 | TIF (1.04 MB) | ||
2000 |
Annual report | 18.01.2018 | TIF (179.95 KB) | ||
1999 |
Annual report | 18.01.2018 | TIF (820.14 KB) | ||
1997 |
Annual report | 18.01.2018 | TIF (343.13 KB) | ||
1996 |
Annual report | 18.01.2018 | TIF (614.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.53 KB | 11.01.2018 | 10.01.2018 | 3 |
Shareholders’ register |
TIF | 248.53 KB | 15.07.2015 | 29.06.2015 | 6 |
Shareholders’ register |
TIF | 127.74 KB | 15.07.2015 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 31.48 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 279.64 KB | 20.11.2012 | 12.11.2012 | 2 |
Articles of Association |
TIF | 28.8 KB | 18.01.2018 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 18.01.2018 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.72 KB | 18.01.2018 | 18.09.2001 | 2 |
Shareholders’ register |
TIF | 36.4 KB | 18.01.2018 | 18.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 31.57 KB | 18.01.2018 | 19.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 22.58 KB | 18.01.2018 | 19.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.09 KB | 18.01.2018 | 19.12.1996 | 1 |
Articles of Association |
TIF | 454.88 KB | 18.01.2018 | 20.08.1993 | 8 |
Memorandum of association |
TIF | 122.66 KB | 18.01.2018 | 20.07.1993 | 3 |
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 | 72.44 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 594.93 KB | 11.01.2018 | 11.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
TIF | 176.94 KB | 31.01.2017 | 27.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 31.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.64 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 144.23 KB | 14.01.2016 | 12.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.77 KB | 14.01.2016 | 12.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
TIF | 93.43 KB | 15.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.38 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 303.24 KB | 20.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 1.52 MB | 20.11.2012 | 13.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 153.55 KB | 20.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 18.01.2018 | 26.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 18.01.2018 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 18.01.2018 | 11.11.2008 | 1 |
Application |
TIF | 175.3 KB | 18.01.2018 | 07.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 18.01.2018 | 06.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 18.01.2018 | 10.11.2004 | 1 |
Registration certificates |
TIF | 50.46 KB | 18.01.2018 | 10.11.2004 | 1 |
Application |
TIF | 151.24 KB | 18.01.2018 | 29.10.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 18.01.2018 | 29.10.2004 | 1 |
Sample report |
TIF | 31.44 KB | 18.01.2018 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 10.59 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 18.01.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 18.01.2018 | 27.10.2004 | 1 |
Sample report |
TIF | 28.89 KB | 18.01.2018 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 18.01.2018 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 18.01.2018 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 18.01.2018 | 22.10.2001 | 1 |
Registration certificates |
TIF | 52.78 KB | 18.01.2018 | 22.10.2001 | 1 |
Registration certificates |
TIF | 49.38 KB | 18.01.2018 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 90.04 KB | 18.01.2018 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 84.73 KB | 18.01.2018 | 08.10.2001 | 1 |
Sample report |
TIF | 28.82 KB | 18.01.2018 | 08.10.2001 | 1 |
Application |
TIF | 18.28 KB | 18.01.2018 | 18.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 18.01.2018 | 18.09.2001 | 1 |
Other documents |
TIF | 150.11 KB | 18.01.2018 | 30.12.2000 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 38.37 KB | 18.01.2018 | 29.04.1998 | 1 |
Other documents |
TIF | 63.46 KB | 18.01.2018 | 21.04.1998 | 2 |
Sample report |
TIF | 43.89 KB | 18.01.2018 | 03.03.1998 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.63 KB | 18.01.2018 | 16.04.1997 | 1 |
Cover letter |
TIF | 25.37 KB | 18.01.2018 | 08.04.1997 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.08 KB | 18.01.2018 | 08.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 18.01.2018 | 28.12.1996 | 1 |
Application |
TIF | 219.42 KB | 18.01.2018 | 23.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 18.01.2018 | 23.12.1996 | 1 |
Appraisal reports |
TIF | 49.02 KB | 18.01.2018 | 19.12.1996 | 2 |
Other documents |
TIF | 40.5 KB | 18.01.2018 | 19.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 18.01.2018 | 19.12.1996 | 2 |
Other documents |
TIF | 61.27 KB | 18.01.2018 | 23.09.1996 | 1 |
Other documents |
TIF | 42.08 KB | 18.01.2018 | 19.12.1995 | 1 |
Other documents |
TIF | 122.86 KB | 18.01.2018 | 03.08.1995 | 3 |
Copy of the personal identification document |
TIF | 26.89 KB | 18.01.2018 | 04.07.1995 | 1 |
Copy of the personal identification document |
TIF | 28.52 KB | 18.01.2018 | 04.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 34.12 KB | 18.01.2018 | 04.07.1995 | 2 |
Copy of the personal identification document |
TIF | 78.46 KB | 18.01.2018 | 03.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 18.01.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 48.92 KB | 18.01.2018 | 26.08.1993 | 1 |
Registration certificates |
TIF | 47.61 KB | 18.01.2018 | 26.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 22.36 KB | 18.01.2018 | 25.08.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 18.01.2018 | 24.08.1993 | 1 |
Application |
TIF | 189.98 KB | 18.01.2018 | 23.08.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 18.01.2018 | 20.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.65 KB | 18.01.2018 | 19.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 10.08 KB | 18.01.2018 | 19.08.1993 | 1 |
Appraisal reports |
TIF | 96.9 KB | 18.01.2018 | 20.07.1993 | 2 |
Other documents |
TIF | 83.46 KB | 18.01.2018 | 20.07.1993 | 2 |
Other documents |
TIF | 23.02 KB | 18.01.2018 | 03.11.1992 | 1 |
Other documents |
TIF | 117.27 KB | 18.01.2018 | 01.04.1992 | 2 |
Other documents |
TIF | 165.29 KB | 18.01.2018 | 25.04.1989 | 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