KORALL-REEF, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
811 by profit
222 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KORALL-REEF" |
| Registration number, date | 40003797477, 23.01.2006 |
| VAT number | LV40003797477 from 22.06.2023 Europe VAT register |
| Register, date | Commercial Register, 23.01.2006 |
| Legal address | Aizupes iela 20A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.12.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.01 | 6.25 | 5.11 |
| Personal income tax (thousands, €) | 3.08 | 1.68 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 4.55 | 2.72 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 29.12.2021, 167.46 € | ||
Industries
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 04.02.2009 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 06.06.2016 | 15.06.2016 |
Historical addresses
| Rīga, Aizupes iela 20-2 | Until 28.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Uzvaras bulvāris 2/4A-12 | Until 16.02.2016 | 8 years ago |
| Rīga, Uzvaras bulvāris 4 - 12 | Until 19.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (84.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (647.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (910.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (380.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (408.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (376.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (282.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Korall Reef 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korall Reef 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korall Reef 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korall Reef 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korall Reef 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Korall Reef 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (57.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | PNG (15.41 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (637.27 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (411.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
124.04 KB | 10.06.2016 | 06.06.2016 | 1 | |
Amendments to the Articles of Association |
267.09 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
275.32 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
TIF | 35.58 KB | 08.05.2017 | 16.01.2006 | 3 |
Memorandum of Association |
TIF | 48.11 KB | 08.05.2017 | 16.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 761.86 KB | 19.06.2023 | 13.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
152.12 KB | 10.06.2016 | 06.06.2016 | 1 | |
Amendments to the Articles of Association |
297.21 KB | 06.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
304.37 KB | 06.06.2016 | 06.06.2016 | 1 | |
Application |
489.18 KB | 06.06.2016 | 06.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
340.92 KB | 06.06.2016 | 06.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
367.7 KB | 06.06.2016 | 06.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 44.53 KB | 08.05.2017 | 28.12.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 08.05.2017 | 23.12.2011 | 1 |
Application |
TIF | 117.99 KB | 08.05.2017 | 23.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 08.05.2017 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 08.05.2017 | 04.02.2009 | 1 |
Application |
TIF | 137.55 KB | 08.05.2017 | 02.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 08.05.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 08.05.2017 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 08.05.2017 | 30.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 08.05.2017 | 25.01.2007 | 2 |
Application |
TIF | 80.94 KB | 08.05.2017 | 24.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 08.05.2017 | 24.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 08.05.2017 | 24.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 08.05.2017 | 23.01.2006 | 2 |
Registration certificates |
TIF | 22.22 KB | 08.05.2017 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.65 KB | 08.05.2017 | 18.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 08.05.2017 | 17.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 08.05.2017 | 16.01.2006 | 1 |
Application |
TIF | 111.89 KB | 08.05.2017 | 16.01.2006 | 4 |
Consent of the auditor |
TIF | 8.89 KB | 08.05.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 08.05.2017 | 16.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.77 KB | 08.05.2017 | 16.01.2006 | 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