Corvus Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Corvus Capital"
Registration number, date 50203436031, 24.10.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2022
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2022
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, €) 0.13 0 0
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.05 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 24.10.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022
* 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

SIA "PSV Holding"

Reg. no. 44103145275
Rīga, Elizabetes iela 45/47

50 % 1 400 € 1 € 1 400 Latvia 26.09.2023 29.09.2023

SIA "IQ Capital"

Reg. no. 50103656851
Rīga, Vienības gatve 186A - 73

50 % 1 400 € 1 € 1 400 Latvia 26.09.2023 29.09.2023

Historical company names

SIA "Corvus Finance" Until 29.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  PDF (337.16 KB) €7.00

2023

Annual report 24.10.2022 - 31.12.2023 20.02.2024  PDF (333.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 510.08 KB 21.02.2024 14.02.2024 1

Articles of Association

EDOC 513.17 KB 26.09.2023 26.09.2023 1

Shareholders’ register

EDOC 399.13 KB 26.09.2023 26.09.2023 1

Articles of Association

EDOC 514.04 KB 06.09.2023 04.09.2023 1

Articles of Association

PDF 505.06 KB 24.10.2022 10.10.2022 1

Articles of Association

PDF 505.06 KB 24.10.2022 10.10.2022 1

Shareholders’ register

PDF 412.2 KB 24.10.2022 10.10.2022 1

Shareholders’ register

PDF 412.2 KB 24.10.2022 10.10.2022 1

Memorandum of association

PDF 726.15 KB 24.10.2022 06.10.2022 1

Memorandum of association

PDF 726.15 KB 24.10.2022 06.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 485.08 KB 21.02.2024 16.02.2024 1

Protocols/decisions of a company/organisation

EDOC 676.23 KB 21.02.2024 14.02.2024 1

Application

EDOC 486.6 KB 26.09.2023 26.09.2023 2

Protocols/decisions of a company/organisation

EDOC 687.07 KB 26.09.2023 26.09.2023 2

Application

EDOC 484.68 KB 06.09.2023 05.09.2023 2

Protocols/decisions of a company/organisation

EDOC 683.54 KB 06.09.2023 04.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.6 KB 24.10.2022 24.10.2022 2

Application

PDF 389.18 KB 24.10.2022 11.10.2022 1

Application

PDF 389.18 KB 24.10.2022 11.10.2022 1

Announcement regarding the legal address

PDF 516.85 KB 24.10.2022 10.10.2022 1

Announcement regarding the legal address

PDF 516.85 KB 24.10.2022 10.10.2022 1

Articles of Association

EDOC 496.5 KB 24.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.24 KB 24.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.24 KB 24.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.85 KB 24.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.85 KB 24.10.2022 10.10.2022 1

Shareholders’ register

EDOC 396.1 KB 24.10.2022 10.10.2022 1

Memorandum of association

EDOC 707.38 KB 24.10.2022 06.10.2022 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