Kornbest, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kornbest" |
| Registration number, date | 40203147721, 04.06.2018 |
| VAT number | LV40203147721 from 05.07.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2018 |
| Legal address | "Jauntīreļi", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 5 848 892 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kornbest, 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 838.52 | 1 038.50 | 1 553.54 |
| Personal income tax (thousands, €) | 259.56 | 237.69 | 222.05 |
| Statutory social insurance contributions (thousands, €) | 450.48 | 432.99 | 419.79 |
| Average employees count | 65 | 62 | 76 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | China | China |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.08.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Guangzhou Kangda Industrial Investment Co, LTDReg. no. 91440101MA5AYLXT56
|
99.95 % | 208 789 | € 28 | € 5 846 092 | China | 24.04.2020 | 09.11.2020 |
Ease King Enterprises LimitedReg. no. 1257622
|
0.05 % | 100 | € 28 | € 2 800 | China | 24.04.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
"Kornbest", SIA
"Jauntīreļi", Grēnes, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 Kornbets | |||||
| Kornbest FY24 GP un revidentu zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kornbest FY23 revidentu zi ojums | EDOC | ||||
| Signed Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Kornbest FY22 | EDOC | ||||
| Vadibas zinojums Kornbest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (2.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (2.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (1.89 MB) | €11.00 |
2018 |
Annual report | 04.06.2018 - 31.12.2018 | 02.04.2019 | PDF (1.15 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.3 KB | 28.09.2023 | 12.09.2023 | 1 |
Articles of Association |
TIF | 109.48 KB | 03.11.2020 | 24.04.2020 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 115.82 KB | 03.11.2020 | 24.04.2020 | 6 |
Shareholders’ register |
TIF | 111.99 KB | 03.11.2020 | 24.04.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.95 MB | 03.11.2020 | 03.04.2020 | 20 |
Shareholders’ register |
TIF | 79.43 KB | 11.12.2018 | 12.10.2018 | 2 |
Articles of Association |
TIF | 74.46 KB | 02.11.2018 | 12.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 89.35 KB | 02.11.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 90.29 KB | 04.06.2018 | 18.04.2018 | 3 |
Memorandum of Association |
TIF | 62.15 KB | 04.06.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 12.73 KB | 02.05.2018 | 16.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.66 MB | 02.05.2018 | 27.03.2018 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
TIF | 41.53 KB | 22.09.2023 | 19.09.2023 | 1 |
Application |
EDOC | 218.45 KB | 28.09.2023 | 12.09.2023 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 72.87 KB | 28.09.2023 | 12.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
210.46 KB | 10.08.2021 | 04.08.2021 | 4 | |
Application |
210.46 KB | 10.08.2021 | 04.08.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 09.11.2020 | 09.11.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 161.29 KB | 09.11.2020 | 09.11.2020 | 1 |
Statement regarding the beneficial owners |
159.25 KB | 09.11.2020 | 09.11.2020 | 1 | |
Power of attorney, act of empowerment |
87.4 KB | 09.11.2020 | 05.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 268.81 KB | 09.11.2020 | 05.11.2020 | 1 |
Power of attorney, act of empowerment |
190.54 KB | 09.11.2020 | 05.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.6 KB | 07.10.2020 | 18.05.2020 | 10 |
Application of shareholders or third persons for the acquisition of shares |
39.06 KB | 09.11.2020 | 24.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 49.13 KB | 09.11.2020 | 24.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
57.13 KB | 09.11.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
50.26 KB | 09.11.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 58.9 KB | 09.11.2020 | 24.04.2020 | 1 |
Application |
TIF | 232.97 KB | 03.11.2020 | 24.04.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 254.31 KB | 03.11.2020 | 03.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 802.55 KB | 03.11.2020 | 17.07.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 58.42 KB | 04.06.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 36.33 KB | 04.06.2019 | 04.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 942.63 KB | 03.06.2019 | 03.06.2019 | 26 |
Copy of the personal identification document |
TIF | 101.97 KB | 03.11.2020 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 12.12.2018 | 12.12.2018 | 2 |
Copy of the personal identification document |
TIF | 86.16 KB | 03.11.2020 | 28.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
134.78 KB | 27.11.2018 | 06.11.2018 | 1 | |
Application |
TIF | 127.71 KB | 02.11.2018 | 12.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.28 KB | 02.11.2018 | 12.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.58 KB | 02.11.2018 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 04.06.2018 | 04.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.71 KB | 02.05.2018 | 24.04.2018 | 1 |
Application |
TIF | 330.62 KB | 30.05.2018 | 20.04.2018 | 9 |
Announcement regarding the legal address |
TIF | 10.54 KB | 02.05.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.01 KB | 02.05.2018 | 16.04.2018 | 1 |
Copy of the personal identification document |
TIF | 184.32 KB | 03.11.2020 | 24.02.2016 | 3 |
Copy of the personal identification document |
TIF | 81.47 KB | 03.11.2020 | 16.07.2014 | 3 |
Copy of the personal identification document |
TIF | 86.39 KB | 03.11.2020 | 14.04.2014 | 3 |
Copy of the personal identification document |
TIF | 99.88 KB | 03.11.2020 | 18.12.2013 | 3 |
Copy of the personal identification document |
TIF | 76.71 KB | 03.11.2020 | 13.07.2012 | 3 |
Copy of the personal identification document |
TIF | 74.96 KB | 03.11.2020 | 20.05.2011 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.06 MB | 03.11.2020 | 36 | |
Set of documents |
TIF | 2.04 MB | 03.11.2020 | 23 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.73 KB | 07.10.2020 | 10 |
Connected articles
| Date | Source | Title |
|---|---|---|
04.02.2020 |
LETA | Ķīnas uzņēmēji Olaines novadā cels jaunu finiera rūpnīcu |