Collex, SIA

Limited Liability Company, Micro company
Place in branch
937 by turnover
332 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Collex, SIA
Registration number, date 40203410666, 01.07.2022
VAT number LV40203410666 from 14.09.2022 Europe VAT register
Register, date Commercial Register, 01.07.2022
Legal address Tērbatas iela 30, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 01.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 10 774.94 0.00 0.00 0.00 19.02.2025
27.01.2025 21 389.90 0.00 0.00 0.00 27.01.2025
09.12.2024 13 623.38 0.00 0.00 0.00 09.12.2024
12.11.2024 7 754.33 0.00 0.00 0.00 12.11.2024
15.10.2024 4 716.60 0.00 0.00 0.00 15.10.2024
09.09.2024 29 086.27 0.00 0.00 0.00 09.09.2024
19.08.2024 21 266.32 0.00 0.00 0.00 19.08.2024
16.07.2024 14 990.64 0.00 0.00 0.00 16.07.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 111.37 13.53
Personal income tax (thousands, €) 32.77 3.55
Statutory social insurance contributions (thousands, €) 10.5 0.95
Average employees count 2 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.07.2022
* 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

Sabiedrība ar ierobežotu atbildību "Golin Riga"

Reg. no. 40103571256
Rīga, Krišjāņa Barona iela 45/47 - 2

85 % 2 380 € 1 € 2 380 Latvia 01.07.2022 04.04.2024

Natural person

10 % 280 € 1 € 280 01.07.2022 04.04.2024

Natural person

5 % 140 € 1 € 140 01.07.2022 04.04.2024

Apply information changes

"Collex", SIA

Tērbatas 30, Rīga LV-1011 Check address owners

Reklāma

Historical addresses

Rīga, Krišjāņa Barona iela 45/47 - 2 Until 19.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.12.2024  PDF (86.59 KB) €11.00

2022

Annual report 01.07.2022 - 31.12.2022 05.06.2023  PDF (85.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 01.07.2022 01.06.2022 1

Shareholders’ register

DOC 34.5 KB 01.07.2022 01.06.2022 1

Memorandum of association

DOC 43 KB 01.07.2022 24.05.2022 1

Memorandum of association

DOC 43 KB 01.07.2022 24.05.2022 1

Articles of Association

PDF 86.88 KB 01.07.2022 23.05.2022 1

Articles of Association

PDF 86.88 KB 01.07.2022 23.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 19.09.2022 19.09.2022 2

Application

DOCX 49.65 KB 19.09.2022 05.09.2022 1

Application

DOCX 49.65 KB 19.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.34 KB 01.07.2022 01.07.2022 2

Shareholders’ register

EDOC 19.54 KB 01.07.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.48 KB 01.07.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.48 KB 01.07.2022 27.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.79 KB 01.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.79 KB 01.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.24 KB 01.07.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.24 KB 01.07.2022 26.05.2022 1

Application

PDF 289.5 KB 01.07.2022 24.05.2022 1

Application

PDF 289.5 KB 01.07.2022 24.05.2022 1

Memorandum of association

ASICE 42.51 KB 01.07.2022 24.05.2022 1

Articles of Association

EDOC 115.73 KB 01.07.2022 23.05.2022 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