COLLEZIONE, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
15 by profit
150 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "COLLEZIONE"
Registration number, date 40003998224, 06.03.2008
VAT number LV40003998224 from 11.04.2008 Europe VAT register
Register, date Commercial Register, 06.03.2008
Legal address Viskaļu iela 36, Rīga, LV-1006 Check address owners
Fixed capital 9 940 EUR, registered payment 17.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 30.36 39.25 21.9
Personal income tax (thousands, €) 20.48 24.45 6.85
Statutory social insurance contributions (thousands, €) 38.26 35.4 12.34
Average employees count 8 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
 Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   09.11.2015
* 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 % 70 € 142 € 9 940 03.11.2015 09.11.2015

Apply information changes

"Collezione", SIA

Andrejostas 17, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

http://www.maketi.lv

Historical addresses

Rīga, Papardes iela 6A Until 13.01.2016 9 years ago
Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago
Rīga, Andrejostas iela 17 Until 13.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (354.38 KB)

2008

 Annual report: Board statement 06.03.2008 - 31.12.2008 05.05.2009  RAR (327.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.86 KB 11.11.2015 03.11.2015 2

Shareholders’ register

TIF 71.43 KB 17.07.2015 26.05.2015 2

Amendments to the Articles of Association

 TIF 10.98 KB 17.07.2015 12.05.2015 1

Articles of Association

 TIF 27.6 KB 17.07.2015 12.05.2015 1

Articles of Association

 TIF 15.65 KB 07.03.2008 04.03.2008 1

Memorandum of Association

 TIF 27.66 KB 07.03.2008 04.03.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 378.56 KB 10.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 69.2 KB 03.12.2024 03.12.2024 1

Orders/request/cover notes of court bailiffs

 PDF 380.66 KB 26.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.47 KB 18.09.2024 18.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.29 KB 25.01.2024 25.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.39 KB 22.11.2023 22.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 13.05.2021 13.05.2021 1

Application

 PDF 582.29 KB 13.05.2021 05.05.2021 1

Application

 EDOC 442.52 KB 13.05.2021 05.05.2021 1

Confirmation or consent to legal address

 EDOC 533.73 KB 13.05.2021 27.04.2021 1

Confirmation or consent to legal address

 PDF 548.15 KB 13.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.09 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 21.04.2020 21.04.2020 2

State Revenue Service decisions/letters/statements

 EDOC 71.96 KB 16.04.2020 16.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 16.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 20.02.2020 20.02.2020 2

State Revenue Service decisions/letters/statements

 EDOC 71.88 KB 18.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.17 KB 14.01.2016 13.01.2016 1

Application

 TIF 115.55 KB 14.01.2016 08.01.2016 2

Confirmation or consent to legal address

 TIF 11.54 KB 14.01.2016 24.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.9 KB 11.11.2015 09.11.2015 2

Application

 TIF 207.29 KB 11.11.2015 03.11.2015 5

Protocols/decisions of a company/organisation

 TIF 51.68 KB 11.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 64.89 KB 17.07.2015 17.07.2015 2

Application

 TIF 114.29 KB 17.07.2015 19.06.2015 3

Protocols/decisions of a company/organisation

 TIF 46.86 KB 17.07.2015 12.05.2015 1

Power of attorney, act of empowerment

 EDOC 92.43 KB 13.05.2021 24.03.2015 1

Power of attorney, act of empowerment

 TXT 353 B 13.05.2021 24.03.2015 1

Power of attorney, act of empowerment

 PDF 87.43 KB 13.05.2021 24.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.55 KB 07.01.2009 30.06.2008 1

Application

 TIF 56.29 KB 07.01.2009 26.06.2008 3

Receipts on the publication and state fees

 TIF 38.09 KB 07.01.2009 26.06.2008 2

Bank statements or other document regarding the payment of the equity

TIF 64.94 KB 07.01.2009 18.06.2008 5

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 07.03.2008 06.03.2008 1

Registration certificates

 TIF 16.32 KB 07.03.2008 06.03.2008 1

Application

 TIF 94.42 KB 07.03.2008 05.03.2008 4

Receipts on the publication and state fees

 TIF 32.77 KB 07.03.2008 05.03.2008 2

Announcement regarding the legal address

 TIF 8 KB 07.03.2008 04.03.2008 1

Appraisal reports

 TIF 16.14 KB 07.03.2008 04.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 07.03.2008 04.03.2008 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 07.03.2008 04.03.2008 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