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 | SIA "COLLAB" |
| Registration number, date | 42103098199, 03.09.2019 |
| VAT number | LV42103098199 from 24.03.2022 Europe VAT register |
| Register, date | Commercial Register, 03.09.2019 |
| Legal address | Stendes iela 2 – 33, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COLLAB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -0.2 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2022 | 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 | 19.01.2022 |
* 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 |
100 % | 28 | € 100 | € 2 800 | 06.03.2022 | 10.03.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (289.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (192.05 KB) | €11.00 |
2020 |
Annual report | 03.09.2019 - 31.12.2020 | 26.04.2021 | PDF (816.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 135.55 KB | 29.12.2023 | 13.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 135.5 KB | 06.04.2023 | 05.04.2023 | 3 |
Shareholders’ register |
DOCX | 20.6 KB | 10.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
77.28 KB | 03.09.2019 | 23.08.2019 | 1 | |
Shareholders’ register |
77.28 KB | 03.09.2019 | 23.08.2019 | 1 | |
Articles of Association |
TIF | 17.87 KB | 27.08.2019 | 20.08.2019 | 1 |
Memorandum of Association |
TIF | 55.28 KB | 27.08.2019 | 20.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.66 KB | 29.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 39.74 KB | 29.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 151.18 KB | 29.12.2023 | 13.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 205.81 KB | 06.04.2023 | 05.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 38.55 KB | 10.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 38.55 KB | 10.03.2022 | 06.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.39 KB | 10.03.2022 | 06.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 42.81 KB | 19.01.2022 | 13.01.2022 | 3 |
Application |
DOCX | 42.81 KB | 19.01.2022 | 13.01.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 68.16 KB | 19.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.16 KB | 19.01.2022 | 13.01.2022 | 1 |
Power of attorney, act of empowerment |
50.09 KB | 10.03.2022 | 05.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 10.03.2022 | 05.01.2022 | 1 | |
Power of attorney, act of empowerment |
50.09 KB | 19.01.2022 | 04.01.2022 | 4 | |
Power of attorney, act of empowerment |
50.09 KB | 19.01.2022 | 04.01.2022 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 03.09.2019 | 03.09.2019 | 2 |
Announcement regarding the legal address |
48.76 KB | 03.09.2019 | 23.08.2019 | 1 | |
Announcement regarding the legal address |
48.76 KB | 03.09.2019 | 23.08.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 58.15 KB | 03.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.18 KB | 03.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 33.18 KB | 03.09.2019 | 23.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.29 KB | 03.09.2019 | 23.08.2019 | 1 |
Consent of a member of the Board / executive director |
70.55 KB | 03.09.2019 | 23.08.2019 | 1 | |
Consent of a member of the Board / executive director |
70.55 KB | 03.09.2019 | 23.08.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 78.72 KB | 03.09.2019 | 23.08.2019 | 1 |
Shareholders’ register |
EDOC | 84.9 KB | 03.09.2019 | 23.08.2019 | 1 |
Application |
TIF | 153.13 KB | 27.08.2019 | 20.08.2019 | 5 |
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