COLAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.12.2015
Business form Limited Liability Company
Registered name SIA "COLAS"
Registration number, date 43603040212, 06.10.2009
VAT number None (excluded 04.06.2014) Europe VAT register
Register, date Commercial Register, 06.10.2009
Legal address Rīga, Burtnieku iela 33-433 Check address owners
Fixed capital 2 000 LVL , registered 06.10.2009 (registered payment 17.03.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.13
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.09
Average employees count 67

Industries

CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

Historical company names

SIA "Betcons Latvia" Until 26.02.2014 10 years ago
SIA "KANTRO" Until 16.06.2011 13 years ago

Historical addresses

Engures nov., Smārdes pag., "Kūdra 3" Until 26.02.2014 10 years ago
Jelgava, Brīvības bulvāris 28-32 Until 16.06.2011 13 years ago
Jelgava, Neretas iela 1 Until 13.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 06.10.2009 - 31.12.2009 11.05.2010  RAR (4.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 313.63 KB 28.02.2014 19.02.2014 3

Shareholders’ register

TIF 319.05 KB 28.02.2014 19.02.2014 3

Shareholders’ register

TIF 827.87 KB 18.02.2014 31.01.2014 5

Shareholders’ register

TIF 23.71 KB 28.04.2012 26.04.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.18 KB 28.04.2012 27.01.2012 7

Articles of Association

TIF 192.65 KB 16.06.2011 01.06.2011 6

Shareholders’ register

TIF 14.36 KB 16.06.2011 01.06.2011 1

Articles of Association

TIF 190.25 KB 18.03.2011 14.03.2011 6

Shareholders’ register

TIF 13.39 KB 18.03.2011 14.03.2011 1

Articles of Association

TIF 187.62 KB 21.05.2010 06.05.2010 6

Articles of Association

TIF 186.66 KB 21.05.2010 05.10.2009 6

Memorandum of Association

TIF 44.08 KB 21.05.2010 05.10.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 52.36 KB 07.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 79.42 KB 20.08.2015 04.08.2015 2

State Revenue Service decisions/letters/statements

DOC 106 KB 30.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.57 KB 30.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 03.02.2015 03.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.26 KB 03.02.2015 03.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 86.58 KB 29.01.2015 28.01.2015 2

Decisions / letters / protocols of public notaries

TIF 245.02 KB 28.02.2014 26.02.2014 2

Decisions / letters / protocols of public notaries

TIF 279.16 KB 26.02.2014 26.02.2014 2

Confirmation or consent to legal address

TIF 76.61 KB 28.02.2014 20.02.2014 1

Application

TIF 477.55 KB 28.02.2014 19.02.2014 4

Protocols/decisions of a company/organisation

TIF 243.21 KB 28.02.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

TIF 256.12 KB 18.02.2014 13.02.2014 2

Application

TIF 602.29 KB 18.02.2014 31.01.2014 4

Protocols/decisions of a company/organisation

TIF 778.79 KB 18.02.2014 31.01.2014 4

Confirmation or consent to legal address

TIF 85.89 KB 18.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 27.09 KB 28.04.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 78.51 KB 24.04.2012 24.04.2012 2

Application

TIF 109.3 KB 24.04.2012 23.04.2012 4

Protocols/decisions of a company/organisation

TIF 30.26 KB 24.04.2012 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 16.06.2011 16.06.2011 2

Registration certificates

TIF 92.33 KB 16.06.2011 16.06.2011 2

Application

TIF 171.27 KB 16.06.2011 01.06.2011 5

Protocols/decisions of a company/organisation

TIF 98.27 KB 16.06.2011 01.06.2011 3

Decisions / letters / protocols of public notaries

TIF 40.29 KB 18.03.2011 17.03.2011 2

Application

TIF 110.55 KB 18.03.2011 14.03.2011 4

Power of attorney, act of empowerment

TIF 10.28 KB 18.03.2011 14.03.2011 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 18.03.2011 14.03.2011 1

Protocols/decisions of a company/organisation

TIF 10.19 KB 18.03.2011 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 40.42 KB 21.05.2010 17.05.2010 2

Application

TIF 89.54 KB 21.05.2010 07.05.2010 3

Consent of a member of the Board / executive director

TIF 30.85 KB 21.05.2010 07.05.2010 2

Protocols/decisions of a company/organisation

TIF 18.89 KB 21.05.2010 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 41.71 KB 21.05.2010 06.10.2009 2

Registration certificates

TIF 45.2 KB 21.05.2010 06.10.2009 1

Announcement regarding the legal address

TIF 7.43 KB 21.05.2010 05.10.2009 1

Application

TIF 69.56 KB 21.05.2010 05.10.2009 4

Appraisal reports

TIF 17.98 KB 21.05.2010 05.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 21.05.2010 05.10.2009 1

Receipts on the publication and state fees

TIF 30.34 KB 21.05.2010 05.10.2009 2
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