Colemont FKB Latvia, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
26 by profit
30 by paid taxes
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Colemont FKB Latvia" SIA |
| Registration number, date | 40003484130, 07.03.2000 |
| VAT number | LV40003484130 from 16.03.2000 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Āraišu iela 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 72 300 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 141.92 | 106.06 | 77.05 |
| Personal income tax (thousands, €) | 46.21 | 36.99 | 23.91 |
| Statutory social insurance contributions (thousands, €) | 94.03 | 68.35 | 52.94 |
| Average employees count | 22 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
37.67 % | 113 | € 241 | € 27 233 | Latvia | 03.08.2016 | 12.08.2016 |
Natural person |
37.33 % | 112 | € 241 | € 26 992 | Latvia | 03.08.2016 | 12.08.2016 |
Natural person |
25 % | 75 | € 241 | € 18 075 | Latvia | 03.08.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "FINANSU KONSULTANTI UN BROKERI" | Until 18.05.2006 | 18 years ago |
|---|---|---|
| SIA "FINANSU KONSULTANTI UN BROKERI" | Until 23.04.2004 | 20 years ago |
Historical addresses
| Rīga, Mazā Muzeja iela 1 | Until 23.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 6-10 | Until 18.05.2006 | 18 years ago |
| Rīga, Dārzaugļu iela 1-50 | Until 25.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums 2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 | |||||
| Vad bas zi ojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada neatkar ga revidenta zi ojums | |||||
| 2020.gada vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar ga revdenta zi ojums 2019.gads | |||||
| Vad bas zi ojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TEMPO-PGN | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Colemont-vadibas zinojums-GP2011 | |||||
2010 |
Annual report | 13.09.2011 | TIF (681.31 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (802.15 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (651.74 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (396.13 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (731.66 KB) | ||
2004 |
Annual report | 20.12.2012 | TIF (440.03 KB) | ||
2003 |
Annual report | 20.12.2012 | TIF (681.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.7 KB | 23.12.2021 | 03.08.2016 | 5 |
Articles of Association |
TIF | 284.74 KB | 23.12.2021 | 17.06.2015 | 7 |
Shareholders’ register |
TIF | 143.56 KB | 16.06.2015 | 09.09.2013 | 3 |
Shareholders’ register |
TIF | 33.56 KB | 20.12.2012 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 36.58 KB | 06.03.2013 | 19.06.2012 | 1 |
Shareholders’ register |
TIF | 57.93 KB | 23.12.2021 | 17.06.2012 | 1 |
Shareholders’ register |
TIF | 37.13 KB | 26.06.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 645.04 KB | 16.06.2015 | 12.05.2006 | 15 |
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 | 44.55 KB | 23.12.2021 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 24.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 84.08 KB | 23.12.2021 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 23.12.2021 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.55 KB | 23.12.2021 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.01 KB | 23.12.2021 | 16.05.2012 | 1 |
Appraisal reports |
TIF | 21.91 KB | 27.11.2018 | 09.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.89 KB | 27.11.2018 | 1 |
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