KORAĻĻU KLUBS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KORAĻĻU KLUBS"
Registration number, date 40003544938, 08.05.2001
VAT number LV40003544938 from 19.06.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Rīga, Miera iela 97 Check address owners
Fixed capital 2 828 EUR, registered payment 27.06.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 8.65 7.40 6.62
Personal income tax (thousands, €) 2.01 1.53 1.24
Statutory social insurance contributions (thousands, €) 3.28 2.50 2.02
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2019
Georgia Georgia

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2011
* 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

LUIDEN MANAGEMENT LIMITED

Reg. no. HE 182563
Vasileos Konstantinou, 9 Agios Andreas, 1105, Nicosia, Cyprus

100 % 101 € 28 € 2 828 Cyprus 18.05.2017 24.07.2017

Procures

Period Rights Person

From 11.08.2011

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.08.2011 )

Apply information changes

"Koraļļu klubs", SIA

Miera 97, Rīga LV-1013 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

Historical addresses

Rīga, Hospitāļu iela 29-4 Until 16.06.2004 21 year ago
Rīga, Miera iela 97/99 Until 26.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (574.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (653.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (724.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (309.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (294.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  PDF (94.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (93.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (557.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (141.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015g KK PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 16.05.2014  TIF (569.15 KB)

2012

Annual report 14.06.2013  TIF (607.44 KB)

2011

Annual report 14.08.2012  TIF (559.35 KB)

2010

Annual report 27.05.2011  TIF (587.31 KB)

2009

Annual report 30.04.2010  TIF (514.57 KB)

2008

Annual report 14.05.2009  TIF (589.45 KB)

2007

Annual report 09.09.2008  TIF (394.28 KB)

2006

Annual report 21.03.2012  TIF (682.95 KB)

2005

Annual report 22.12.2006  TIF (691.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 146.5 KB 24.07.2017 18.05.2017 4

Shareholders’ register

TIF 12.05 KB 16.08.2011 09.08.2011 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 40.27 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

TIF 554.22 KB 20.03.2019 15.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 24.07.2017 24.07.2017 1

Application

TIF 102.7 KB 24.07.2017 12.07.2017 2

Power of attorney, act of empowerment

TIF 33.61 KB 24.07.2017 12.07.2017 1

Set of documents of a foreign company

TIF 145.45 KB 24.07.2017 11.04.2017 7
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