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Sabiedrība ar ierobežotu atbildību "Cortex extreemers"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 07.12.2021, grounds for liquidation: Sabiedrības dalībnieka 2021.gada 28.oktobra lēmums Nr.1.
Name Sabiedrība ar ierobežotu atbildību "Cortex extreemers"
Legal form Limited Liability Company
Reg. No 44103061832
Reg. date 12.10.2010
Register Commercial Register
Legal Address Kalna Rozupi, Lizuma pag., Gulbenes nov., LV-4425
Registered share capital, date 1 EUR, 21.07.2016
Paid-in share capital, date 1 EUR, 21.07.2016
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
12.10.2010 31.12.2021
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 21,730 EUR Net profit -12,103 EUR Equity 44 EUR Date submitted07.05.2022 Number of employees 2
Year2020 Net sales 39,895 EUR Net profit 8,854 EUR Equity 12,147 EUR Date submitted15.04.2021 Number of employees 3
Year2019 Net sales 30,215 EUR Net profit -711 EUR Equity 3,293 EUR Date submitted28.02.2020 Number of employees 3
Year2018 Net sales 39,860 EUR Net profit 2,907 EUR Equity 4,005 EUR Date submitted24.02.2019 Number of employees 4
Year2017 Net sales 38,975 EUR Net profit -1,280 EUR Equity 1,098 EUR Date submitted15.02.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,930 EUR Total6,930 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,650 EUR Total4,650 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,020 EUR Total5,020 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (4)
09.04.2014 Announcement regarding the legal address 20.02.2014 (TIF) •
11.03.2013 Announcement regarding the legal address 01.03.2013 (TIF) •
16.05.2011 Announcement regarding the legal address 09.05.2011 (TIF) •
13.10.2010 Announcement regarding the legal address 04.10.2010 (TIF) •
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Annual report (full) (5)
07.05.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
28.02.2020 2019 Annual report (full) (PDF)
24.02.2019 2018 Annual report (full) (PDF)
15.02.2018 2017 Annual report (full) (PDF)
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Application (5)
03.12.2021 Application 28.10.2021 (TIF) •
09.04.2014 Application 20.02.2014 (TIF) •
11.03.2013 Application 05.03.2013 (TIF) •
16.05.2011 Application 10.05.2011 (TIF) •
13.10.2010 Application 07.10.2010 (TIF) •
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Articles of Association (1)
13.10.2010 Articles of Association 04.10.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.10.2010 Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
Confirmation or consent to legal address (2)
09.04.2014 Confirmation or consent to legal address 20.02.2014 (TIF) •
11.03.2013 Confirmation or consent to legal address 01.03.2013 (TIF) •
Consent of a member of the Board / executive director (2)
16.05.2011 Consent of a member of the Board / executive director 10.05.2011 (TIF) •
13.10.2010 Consent of a member of the Board / executive director 04.10.2010 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
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Memorandum of Association (1)
13.10.2010 Memorandum of Association 04.10.2010 (TIF)
Owner’s decisions (1)
11.03.2013 Owner’s decisions 01.03.2013 (TIF) •
Power of attorney, act of empowerment (1)
09.04.2014 Power of attorney, act of empowerment 03.03.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
03.12.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
Purchase/lease agreement (1)
11.03.2013 Purchase/lease agreement 01.03.2013 (TIF) •
Registration certificates (1)
13.10.2010 Registration certificates 12.10.2010 (TIF) •
Shareholders’ register (3)
09.04.2014 Shareholders’ register 20.02.2014 (TIF)
11.03.2013 Shareholders’ register 01.03.2013 (TIF)
16.05.2011 Shareholders’ register 09.05.2011 (TIF)
2022 (1)
07.05.2022 2021 Annual report (full) (PDF)
2021 (5)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
03.12.2021 Application 28.10.2021 (TIF) •
03.12.2021 Protocols/decisions of a company/organisation 28.10.2021 (TIF) •
15.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.02.2020 2019 Annual report (full) (PDF)
2019 (1)
24.02.2019 2018 Annual report (full) (PDF)
2018 (1)
15.02.2018 2017 Annual report (full) (PDF)
2014 (7)
09.04.2014 Announcement regarding the legal address 20.02.2014 (TIF) •
09.04.2014 Application 20.02.2014 (TIF) •
09.04.2014 Confirmation or consent to legal address 20.02.2014 (TIF) •
09.04.2014 Decisions / letters / protocols of public notaries 08.04.2014 (TIF) •
09.04.2014 Power of attorney, act of empowerment 03.03.2014 (TIF) •
09.04.2014 Protocols/decisions of a company/organisation 20.02.2013 (TIF) •
09.04.2014 Shareholders’ register 20.02.2014 (TIF)
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2013 (7)
11.03.2013 Announcement regarding the legal address 01.03.2013 (TIF) •
11.03.2013 Application 05.03.2013 (TIF) •
11.03.2013 Confirmation or consent to legal address 01.03.2013 (TIF) •
11.03.2013 Decisions / letters / protocols of public notaries 08.03.2013 (TIF) •
11.03.2013 Owner’s decisions 01.03.2013 (TIF) •
11.03.2013 Purchase/lease agreement 01.03.2013 (TIF) •
11.03.2013 Shareholders’ register 01.03.2013 (TIF)
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2011 (6)
16.05.2011 Announcement regarding the legal address 09.05.2011 (TIF) •
16.05.2011 Application 10.05.2011 (TIF) •
16.05.2011 Consent of a member of the Board / executive director 10.05.2011 (TIF) •
16.05.2011 Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
16.05.2011 Protocols/decisions of a company/organisation 09.05.2011 (TIF) •
16.05.2011 Shareholders’ register 09.05.2011 (TIF)
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2010 (8)
13.10.2010 Announcement regarding the legal address 04.10.2010 (TIF) •
13.10.2010 Application 07.10.2010 (TIF) •
13.10.2010 Articles of Association 04.10.2010 (TIF)
13.10.2010 Bank statements or other document regarding the payment of the equity 07.10.2010 (TIF) •
13.10.2010 Consent of a member of the Board / executive director 04.10.2010 (TIF) •
13.10.2010 Decisions / letters / protocols of public notaries 12.10.2010 (TIF) •
13.10.2010 Memorandum of Association 04.10.2010 (TIF)
13.10.2010 Registration certificates 12.10.2010 (TIF) •
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