Kora Sustainability Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kora Sustainability Solution SIA
Registration number, date 40203139194, 21.04.2018
VAT number None (excluded 24.05.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2018
Legal address Vīlandes iela 8 – 10, Rīga, LV-1010 Check address owners
Fixed capital 12 252 EUR, registered payment 08.05.2021
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 0.70
Personal income tax (thousands, €) 0 0.01 0.49
Statutory social insurance contributions (thousands, €) 0 0 0.45
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Norway

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   21.04.2018
* 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

55.25 % 6 769 € 1 € 6 769 15.04.2021 08.05.2021

Natural person

10.71 % 1 312 € 1 € 1 312 15.04.2021 08.05.2021

Kora Sustainability Solution SIA

Reg. no. 40203139194
Rīga, Vīlandes iela 8 - 52

9.22 % 1 130 € 1 € 1 130 Latvia 15.04.2021 08.05.2021

Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"

Reg. no. 40103310724
Rīga, Jāņa iela 3 - 7

7.74 % 948 € 1 € 948 Latvia 15.04.2021 08.05.2021

Falcon Solutions EOOD

Reg. no. 202948438
Sofija, Sofijas parka rezidence, Komerczonas ēka 16B, 7.birojs, Bulgārija

4.34 % 532 € 1 € 532 Bulgaria 15.04.2021 08.05.2021

Natural person

4.08 % 500 € 1 € 500 United States of America 15.04.2021 08.05.2021

Natural person

2.78 % 340 € 1 € 340 Lithuania 15.04.2021 08.05.2021

Natural person

1.84 % 225 € 1 € 225 Germany 15.04.2021 08.05.2021

Natural person

1.10 % 135 € 1 € 135 15.04.2021 08.05.2021

Natural person

0.87 % 106 € 1 € 106 United Kingdom 15.04.2021 08.05.2021

Natural person

0.67 % 82 € 1 € 82 United States of America 15.04.2021 08.05.2021

Natural person

0.43 % 53 € 1 € 53 Israel 15.04.2021 08.05.2021

Natural person

0.42 % 52 € 1 € 52 United Kingdom 15.04.2021 08.05.2021

Natural person

0.23 % 28 € 1 € 28 Kazakhstan 15.04.2021 08.05.2021

Natural person

0.16 % 20 € 1 € 20 Israel 15.04.2021 08.05.2021

Natural person

0.16 % 20 € 1 € 20 Israel 15.04.2021 08.05.2021

Historical company names

Quro Protocol SIA Until 26.08.2019 7 years ago
Moneta Protocol SIA Until 22.02.2019 7 years ago
SIA "MONETA" Until 27.08.2018 8 years ago
SIA "MONETA BANK" Until 12.07.2018 8 years ago

Historical addresses

Rīga, Vīlandes iela 8 - 52 Until 20.12.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (106.71 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (106.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (228.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (228.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
KORA shareholders decision 2020 COPY PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (1.77 MB) €11.00

2018

Annual report 21.04.2018 - 31.12.2018 01.05.2019  PDF (494.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.29 KB 08.05.2021 15.04.2021 1

Amendments to the Articles of Association

TIF 30.4 KB 29.01.2021 18.12.2020 1

Articles of Association

TIF 106.82 KB 29.01.2021 18.12.2020 4

Regulations for the increase/reduction of the equity

TIF 157.5 KB 29.01.2021 18.12.2020 4

Shareholders’ register

TIF 175.58 KB 29.01.2021 18.12.2020 7

Shareholders’ register

TIF 165.21 KB 14.05.2020 13.05.2020 7

Shareholders’ register

TIF 175.19 KB 07.04.2020 02.04.2020 7

Shareholders’ register

TIF 194.61 KB 19.03.2020 16.03.2020 7

Shareholders’ register

TIF 170.06 KB 19.03.2020 16.03.2020 6

Shareholders’ register

TIF 192.2 KB 24.02.2020 27.01.2020 7

Amendments to the Articles of Association

TIF 30.18 KB 11.02.2020 27.01.2020 1

Articles of Association

TIF 124.71 KB 11.02.2020 27.01.2020 4

Regulations for the increase/reduction of the equity

TIF 251.18 KB 11.02.2020 27.01.2020 5

Shareholders’ register

TIF 182.22 KB 11.02.2020 27.01.2020 7

Shareholders’ register

TIF 146.07 KB 05.02.2020 27.01.2020 5

Amendments to the Articles of Association

TIF 22.5 KB 23.08.2019 14.08.2019 1

Articles of Association

TIF 133.55 KB 23.08.2019 14.08.2019 4

Shareholders’ register

TIF 162.12 KB 16.08.2019 14.08.2019 6

Regulations for the increase/reduction of the equity

TIF 104.99 KB 13.06.2019 06.06.2019 2

Shareholders’ register

TIF 236.01 KB 18.06.2019 03.06.2019 8

Amendments to the Articles of Association

TIF 29.96 KB 13.06.2019 13.03.2019 1

Articles of Association

TIF 116.67 KB 13.06.2019 13.03.2019 4

Regulations for the increase/reduction of the equity

TIF 195.93 KB 13.06.2019 13.03.2019 4

Amendments to the Articles of Association

TIF 22.02 KB 21.02.2019 07.02.2019 1

Articles of Association

TIF 127.69 KB 21.02.2019 07.02.2019 4

Shareholders’ register

TIF 117.49 KB 14.02.2019 07.02.2019 5

Shareholders’ register

TIF 133.16 KB 04.10.2018 28.09.2018 5

Amendments to the Articles of Association

TIF 28.27 KB 02.10.2018 28.09.2018 1

Articles of Association

TIF 144.52 KB 02.10.2018 28.09.2018 4

Regulations for the increase/reduction of the equity

TIF 125.04 KB 02.10.2018 28.09.2018 2

Shareholders’ register

TIF 87.11 KB 04.09.2018 30.08.2018 4

Amendments to the Articles of Association

TIF 32.59 KB 23.08.2018 20.08.2018 1

Articles of Association

TIF 144.03 KB 23.08.2018 20.08.2018 5

Regulations for the increase/reduction of the equity

TIF 86.78 KB 23.08.2018 20.08.2018 2

Shareholders’ register

TIF 101.59 KB 23.08.2018 20.08.2018 4

Articles of Association

TIF 101.73 KB 10.07.2018 05.07.2018 3

Articles of Association

TIF 48.02 KB 19.04.2018 17.04.2018 1

Memorandum of association

TIF 128.95 KB 19.04.2018 17.04.2018 2

Shareholders’ register

TIF 124.23 KB 19.04.2018 17.04.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.34 KB 20.12.2024 17.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 08.05.2021 08.05.2021 2

Application

DOCX 37.87 KB 08.05.2021 15.04.2021 1

Application

EDOC 42.94 KB 08.05.2021 15.04.2021 1

Shareholders’ register

EDOC 34.26 KB 08.05.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 02.02.2021 02.02.2021 2

Application

TIF 161.5 KB 29.01.2021 18.12.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 45.1 KB 29.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.79 KB 29.01.2021 18.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.03 KB 29.01.2021 18.12.2020 1

Other documents

TIF 35.54 KB 29.01.2021 18.12.2020 1

Other documents

TIF 25.5 KB 29.01.2021 18.12.2020 1

Other documents

TIF 30.99 KB 29.01.2021 18.12.2020 1

Other documents

TIF 25.03 KB 29.01.2021 18.12.2020 1

Other documents

TIF 34.95 KB 29.01.2021 18.12.2020 1

Other documents

TIF 30.59 KB 29.01.2021 18.12.2020 1

Other documents

TIF 31.92 KB 29.01.2021 18.12.2020 1

Other documents

TIF 31.81 KB 29.01.2021 18.12.2020 1

Other documents

TIF 30.19 KB 29.01.2021 18.12.2020 1

Other documents

TIF 34.95 KB 29.01.2021 18.12.2020 1

Other documents

TIF 37.99 KB 29.01.2021 18.12.2020 1

Other documents

TIF 29.98 KB 29.01.2021 18.12.2020 1

Other documents

TIF 27.48 KB 29.01.2021 18.12.2020 1

Protocols/decisions of a company/organisation

TIF 160.95 KB 29.01.2021 18.12.2020 4

Decisions / letters / protocols of public notaries

RTF 191.41 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 19.05.2020 19.05.2020 2

Application

TIF 95.96 KB 14.05.2020 13.05.2020 2

Power of attorney, act of empowerment

TIF 21.04 KB 14.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 189.79 KB 14.04.2020 14.04.2020 2

Application

TIF 97.61 KB 07.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 20.03.2020 20.03.2020 2

Statement regarding the beneficial owners

DOCX 13.43 KB 20.03.2020 20.03.2020 1

Statement regarding the beneficial owners

EDOC 23.14 KB 20.03.2020 20.03.2020 1

Other documents

TIF 17.66 KB 19.03.2020 18.03.2020 2

Application

TIF 128.73 KB 19.03.2020 16.03.2020 2

Power of attorney, act of empowerment

TIF 21.1 KB 19.03.2020 16.03.2020 1

Other documents

TIF 71.59 KB 19.03.2020 03.03.2020 2

Other documents

TIF 60.98 KB 19.03.2020 03.03.2020 1

Other documents

TIF 64.23 KB 19.03.2020 03.03.2020 2

Other documents

TIF 85.46 KB 19.03.2020 03.03.2020 2

Other documents

TIF 68.71 KB 19.03.2020 03.03.2020 2

Other documents

TIF 74.82 KB 19.03.2020 03.03.2020 2

Other documents

TIF 74.7 KB 19.03.2020 03.03.2020 2

Other documents

TIF 72.75 KB 19.03.2020 03.03.2020 2

Other documents

TIF 73.31 KB 19.03.2020 03.03.2020 2

Other documents

TIF 71.38 KB 19.03.2020 03.03.2020 2

Other documents

TIF 71.07 KB 19.03.2020 03.03.2020 2

Other documents

TIF 88.25 KB 19.03.2020 03.03.2020 2

Other documents

TIF 82.66 KB 19.03.2020 03.03.2020 2

Other documents

TIF 76.62 KB 19.03.2020 03.03.2020 2

Other documents

TIF 76.65 KB 19.03.2020 03.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 13.02.2020 13.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 07.02.2020 07.02.2020 2

Power of attorney, act of empowerment

TIF 287.93 KB 05.02.2020 30.01.2020 6

Application

TIF 92.9 KB 18.02.2020 27.01.2020 2

Power of attorney, act of empowerment

TIF 20.39 KB 18.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.51 KB 13.02.2020 27.01.2020 1

Application

TIF 156.91 KB 11.02.2020 27.01.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 42.9 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.61 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.84 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.91 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 72.13 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.77 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.5 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.85 KB 11.02.2020 27.01.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.01 KB 11.02.2020 27.01.2020 1

Other documents

TIF 26.6 KB 11.02.2020 27.01.2020 1

Other documents

TIF 34 KB 11.02.2020 27.01.2020 1

Other documents

TIF 39.98 KB 11.02.2020 27.01.2020 1

Other documents

TIF 30.76 KB 11.02.2020 27.01.2020 1

Other documents

TIF 22.26 KB 11.02.2020 27.01.2020 1

Other documents

TIF 76.17 KB 11.02.2020 27.01.2020 1

Protocols/decisions of a company/organisation

TIF 274.71 KB 11.02.2020 27.01.2020 6

Application

TIF 103.57 KB 05.02.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 26.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.08.2019 20.08.2019 2

Application

TIF 137.31 KB 23.08.2019 14.08.2019 2

Protocols/decisions of a company/organisation

TIF 256.8 KB 23.08.2019 14.08.2019 5

Application

TIF 135.24 KB 16.08.2019 14.08.2019 2

Power of attorney, act of empowerment

TIF 19.78 KB 16.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 18.06.2019 18.06.2019 2

Protocols/decisions of a company/organisation

TIF 203.8 KB 13.06.2019 06.06.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 52.5 KB 13.06.2019 20.05.2019 1

Application

TIF 99.74 KB 13.06.2019 18.04.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.85 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.86 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.79 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.28 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.49 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.99 KB 13.06.2019 13.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.52 KB 13.06.2019 13.03.2019 1

Power of attorney, act of empowerment

TIF 38.57 KB 13.06.2019 13.03.2019 1

Protocols/decisions of a company/organisation

TIF 222.41 KB 13.06.2019 13.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 22.02.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.73 KB 18.02.2019 18.02.2019 2

Application

TIF 108.29 KB 21.02.2019 07.02.2019 2

Protocols/decisions of a company/organisation

TIF 191.12 KB 21.02.2019 07.02.2019 4

Application

TIF 111.89 KB 14.02.2019 07.02.2019 2

Power of attorney, act of empowerment

TIF 20.03 KB 14.02.2019 07.02.2019 1

Bank statements or other document regarding the payment of the equity

TIF 20.04 KB 14.02.2019 18.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 14.02.2019 18.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 14.02.2019 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 05.10.2018 05.10.2018 2

Bank statements or other document regarding the payment of the equity

TIF 20.99 KB 14.02.2019 02.10.2018 1

Application

TIF 93.04 KB 02.10.2018 28.09.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.04 KB 02.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.44 KB 02.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.06 KB 02.10.2018 28.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.66 KB 02.10.2018 28.09.2018 1

Other documents

TIF 33.13 KB 02.10.2018 28.09.2018 1

Power of attorney, act of empowerment

TIF 38.19 KB 02.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

TIF 215.45 KB 02.10.2018 28.09.2018 5

Decisions / letters / protocols of public notaries

RTF 190.88 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 05.09.2018 05.09.2018 2

Application

TIF 105.72 KB 04.09.2018 03.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 27.08.2018 27.08.2018 2

Application

TIF 121.57 KB 23.08.2018 22.08.2018 3

Power of attorney, act of empowerment

TIF 40.88 KB 04.09.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.71 KB 23.08.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.66 KB 23.08.2018 20.08.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.3 KB 23.08.2018 20.08.2018 1

Power of attorney, act of empowerment

TIF 41.29 KB 23.08.2018 20.08.2018 1

Protocols/decisions of a company/organisation

TIF 206.44 KB 23.08.2018 20.08.2018 5

Power of attorney, act of empowerment

TIF 146.58 KB 23.08.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 12.07.2018 12.07.2018 2

Application

TIF 116.59 KB 10.07.2018 05.07.2018 1

Protocols/decisions of a company/organisation

TIF 178.37 KB 10.07.2018 05.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.04.2018 21.04.2018 2

Confirmation or consent to legal address

TIF 27.28 KB 28.09.2020 17.04.2018 1

Announcement regarding the legal address

TIF 18.6 KB 19.04.2018 17.04.2018 1

Application

TIF 508.78 KB 19.04.2018 17.04.2018 4

Bank statements or other document regarding the payment of the equity

TIF 36.26 KB 19.04.2018 17.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 60.16 KB 19.04.2018 17.04.2018 1

Confirmation or consent to legal address

TIF 26.66 KB 19.04.2018 17.04.2018 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

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