| Interest in other entities (2) | |||||
|---|---|---|---|---|---|
| Reg. No. | Name | Shares | Value of shares | From | Till |
| Reg. No.40003766087 | NameSabiedrība ar ierobežotu atbildību "ZAĻAIS CENTRS" | Shares60.00000 | Value of shares42,672 EUR | From06.07.2015 | Till- |
Sabiedrība ar ierobežotu atbildību "CORVUS COMPANY"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "CORVUS COMPANY" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103138898 | ||||||
| Reg. date | 21.10.1994 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rūpniecības iela 52, Rīga, LV-1045 | ||||||
| Registered share capital, date |
42,600 EUR, 17.07.2015
|
||||||
| Paid-in share capital, date |
42,600 EUR, 17.07.2015 |
||||||
| Sector (NACE 2.) | 38.12 Collection of hazardous waste | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches (2) |
|---|
| Shareholders, true beneficiaries, officials (10) |
|---|
| Members (4) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No. | Citizenship | Shares | Value of shares | From | Till | |
| Name Jurčenko Andrejs | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 90 / 30% | Value of shares 12,780 EUR | From06.07.2015 | Till- | |
| Name Jurčenko Eduards | Pers. ID / Reg. No. ******-***** | Country Latvia | Shares 210 / 70% | Value of shares 29,820 EUR | From06.07.2015 | Till- | |
| The true beneficiaries (2) | |||||||
|---|---|---|---|---|---|---|---|
| Name | Personal ID | Citizenship | Country of residence | Means of control | From | Till | |
| Name Jurčenko Andrejs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 11.07.2019 | Till - | |
| Name Jurčenko Eduards | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | Country of residenceLatvia | Means of control as a company member/shareholder | From 11.07.2019 | Till - | |
| Officials (4) | ||||||||
|---|---|---|---|---|---|---|---|---|
| Name | Pers. ID / Reg. No | Citizenship | Institution | Position | Representation | From | Till | |
| Name Jurčenko Eduards | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionChairperson of the Board | Representation Right to represent individually | From28.12.2011 | Till - | |
| Name Jurčenko Andrejs | Pers. ID / Reg. No. ******-***** | Citizenship Latvia | InstitutionExecutive Board | PositionMember of the Board | Representation Right to represent individually | From24.02.2009 | Till - | |
| Total taxes declared, turnover and profit (24) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 2,318,020 EUR | Net profit 41,750 EUR | Equity 1,396,034 EUR | Date submitted05.06.2024 | Number of employees 17 |
| Year2022 | Net sales 1,227,743 EUR | Net profit 17,828 EUR | Equity 1,150,526 EUR | Date submitted14.06.2023 | Number of employees 19 |
| Year2021 | Net sales 1,071,213 EUR | Net profit 10,916 EUR | Equity 1,174,499 EUR | Date submitted04.08.2022 | Number of employees 17 |
| Year2020 | Net sales 924,695 EUR | Net profit 18,947 EUR | Equity 1,103,482 EUR | Date submitted05.08.2021 | Number of employees 13 |
| Year2019 | Net sales 780,570 EUR | Net profit 73,733 EUR | Equity 1,132,197 EUR | Date submitted29.09.2020 | Number of employees 11 |
| Year2018 | Net sales 609,022 EUR | Net profit 50,752 EUR | Equity -57,613 EUR | Date submitted22.03.2019 | Number of employees 12 |
| Year2017 | Net sales 425,548 EUR | Net profit -22,266 EUR | Equity -108,365 EUR | Date submitted23.04.2018 | Number of employees 14 |
| Year2016 | Net sales 323,284 EUR | Net profit 322 EUR | Equity -86,099 EUR | Date submitted04.04.2017 | Number of employees 18 |
| Year2015 | Net sales 325,889 EUR | Net profit -91,265 EUR | Equity -86,421 EUR | Date submitted28.04.2016 | Number of employees 25 |
| Year2014 | Net sales 477,893 EUR | Net profit -13,010 EUR | Equity 4,844 EUR | Date submitted13.05.2015 | Number of employees 25 |
| Year2013 | Net sales 324,618 LVL | Net profit -24,931 LVL | Equity 12,548 LVL | Date submitted10.05.2014 | Number of employees 21 |
| Year2012 | Net sales 531,207 LVL | Net profit 14,868 LVL | Equity 36,493 LVL | Date submitted04.05.2013 | Number of employees 21 |
| Year2011 | Net sales 801,600 LVL | Net profit -19,088 LVL | Equity 21,625 LVL | Date submitted03.05.2012 | Number of employees 21 |
| Year2010 | Net sales 760,388 LVL | Net profit -21,994 LVL | Equity 45,592 LVL | Date submitted03.05.2011 | Number of employees 21 |
| Year2009 | Net sales 582,712 LVL | Net profit 54,308 LVL | Equity 72,465 LVL | Date submitted02.05.2010 | Number of employees 21 |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted11.06.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted13.02.2009 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted02.07.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted15.11.2006 | Number of employees |
| Show more Show less | |||||
| 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 |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions54,990 EUR | Personal Income Tax31,250 EUR | Other68,920 EUR | Total155,160 EUR | Number of employees17 |
| Year2022 | Social Insurance Contributions50,180 EUR | Personal Income Tax29,170 EUR | Other74,930 EUR | Total154,280 EUR | Number of employees19 |
| Year2021 | Social Insurance Contributions38,410 EUR | Personal Income Tax22,790 EUR | Other58,350 EUR | Total119,550 EUR | Number of employees17 |
| Year2020 | Social Insurance Contributions29,040 EUR | Personal Income Tax18,240 EUR | Other51,790 EUR | Total99,070 EUR | Number of employees13 |
| Year2019 | Social Insurance Contributions25,650 EUR | Personal Income Tax15,270 EUR | Other94,170 EUR | Total135,090 EUR | Number of employees13 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (3) |
|---|
| Tax debt administered by the SRS |
|---|
|
-
(12.03.2025)
- (10.03.2025) - (26.02.2025) - (17.02.2025) - (11.02.2025) - (05.02.2025) - (20.01.2025) - (10.01.2025) - (03.01.2025) - (11.12.2024)
History
Hide
|
| Security measure (2) |
|---|
| Documents (in Latvian) (39) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (23) | |
| 05.06.2024 | 2023 Annual report (full) (PDF) |
| 14.06.2023 | 2022 Annual report (full) (PDF) |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 29.09.2020 | 2019 Annual report (full) (PDF) |
| 22.03.2019 | 2018 Annual report (full) (PDF) |
| 23.04.2018 | 2017 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| 13.05.2015 | 2014 Annual report (full) (HTML) |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 11.06.2009 | 2008 Annual report (full) (TIF) |
| 13.02.2009 | 2007 Annual report (full) (TIF) |
| 02.07.2007 | 2006 Annual report (full) (TIF) |
| 15.11.2006 | 2005 Annual report (full) (PDF) |
| Show all | |
| Articles of Association (2) | |
| 20.08.2018 | Articles of Association 06.07.2015 (TIF) |
| 29.05.2015 | Articles of Association 16.12.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 12.04.2018 | Bank statements or other document regarding the payment of the equity 30.10.1995 (TIF) • |
| 12.04.2018 | Bank statements or other document regarding the payment of the equity 20.10.1994 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 25.11.2019 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 25.11.2019 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 13.11.2018 | Decisions / letters / protocols of public notaries 17.07.2015 (TIF) • |
| 12.07.2017 | Decisions / letters / protocols of public notaries 12.07.2017 (edoc) • |
| 12.07.2017 | Decisions / letters / protocols of public notaries 12.07.2017 (edoc) • |
| 30.04.2014 | Decisions / letters / protocols of public notaries 10.03.2006 (TIF) • |
| Show all | |
| Protocols/decisions of a company/organisation (1) | |
| 12.04.2018 | Protocols/decisions of a company/organisation 07.03.2006 (TIF) • |
| Shareholders’ register (1) | |
| 29.12.2011 | Shareholders’ register 16.12.2011 (TIF) |
| State Revenue Service decisions/letters/statements (4) | |
| 20.11.2019 | State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) • |
| 20.11.2019 | State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) • |
| 12.07.2017 | State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) • |
| 07.07.2017 | State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) • |
| Show all | |
| 2024 (1) | |
| 05.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 14.06.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 04.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 05.08.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.09.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 25.11.2019 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 25.11.2019 | Decisions / letters / protocols of public notaries 25.11.2019 (edoc) • |
| 20.11.2019 | State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) • |
| 20.11.2019 | State Revenue Service decisions/letters/statements 20.11.2019 (EDOC) • |
| 22.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (6) | |
| 13.11.2018 | Decisions / letters / protocols of public notaries 17.07.2015 (TIF) • |
| 20.08.2018 | Articles of Association 06.07.2015 (TIF) |
| 23.04.2018 | 2017 Annual report (full) (PDF) |
| 12.04.2018 | Protocols/decisions of a company/organisation 07.03.2006 (TIF) • |
| 12.04.2018 | Bank statements or other document regarding the payment of the equity 20.10.1994 (TIF) • |
| 12.04.2018 | Bank statements or other document regarding the payment of the equity 30.10.1995 (TIF) • |
| Show all | |
| 2017 (10) | |
| 12.07.2017 | State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) • |
| 12.07.2017 | Decisions / letters / protocols of public notaries 12.07.2017 (edoc) • |
| 12.07.2017 | Decisions / letters / protocols of public notaries 12.07.2017 (edoc) • |
| 07.07.2017 | State Revenue Service decisions/letters/statements 07.07.2017 (EDOC) • |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| 04.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 28.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (2) | |
| 29.05.2015 | Articles of Association 16.12.2011 (TIF) |
| 13.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (2) | |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 30.04.2014 | Decisions / letters / protocols of public notaries 10.03.2006 (TIF) • |
| 2013 (1) | |
| 04.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (2) | |
| 29.12.2011 | Shareholders’ register 16.12.2011 (TIF) |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 2009 (2) | |
| 11.06.2009 | 2008 Annual report (full) (TIF) |
| 13.02.2009 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 02.07.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 15.11.2006 | 2005 Annual report (full) (PDF) |
