ColliCare Logistics, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ColliCare Logistics SIA |
| Registration number, date | 40203242462, 27.02.2020 |
| VAT number | LV40203242462 from 29.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2020 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 225 900 EUR, registered payment 24.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ColliCare Logistics, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 582.30 | 500.69 | 251.32 |
| Personal income tax (thousands, €) | 306.55 | 280.84 | 156.64 |
| Statutory social insurance contributions (thousands, €) | 528.21 | 484.28 | 271.23 |
| Average employees count | 76 | 80 | 48 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2022 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
COLLICARE HOLDING ASReg. no. 926320432
|
100 % | 12 259 | € 100 | € 1 225 900 | Norway | 26.02.2024 | 24.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.09.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.09.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Uzvaras iela 4 - 2 | Until 02.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SVA 2024A 40203242462 3 | EDOC | ||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40203242462 | EDOC | ||||
| vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS CCL | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (144.67 KB) | €11.00 |
2020 |
Annual report | 27.02.2020 - 31.12.2020 | 28.06.2021 | PDF (158.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 10.04.2024 | 18.02.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.73 KB | 23.05.2022 | 29.04.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.68 KB | 23.05.2022 | 29.04.2022 | 6 |
Shareholders’ register |
TIF | 100.38 KB | 23.05.2022 | 29.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.94 KB | 08.03.2022 | 17.01.2022 | 6 |
Amendments to the Articles of Association |
TIF | 88.37 KB | 08.03.2022 | 03.01.2022 | 5 |
Articles of Association |
TIF | 111.51 KB | 08.03.2022 | 03.01.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 115.81 KB | 08.03.2022 | 03.01.2022 | 6 |
Shareholders’ register |
TIF | 84 KB | 08.03.2022 | 03.01.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 51.57 KB | 13.01.2021 | 01.12.2020 | 2 |
Translations of registration certificates of foreign companies |
TIF | 134.42 KB | 18.08.2020 | 03.08.2020 | 6 |
Articles of Association |
TIF | 113.98 KB | 28.08.2020 | 08.06.2020 | 5 |
Shareholders’ register |
TIF | 91.1 KB | 28.08.2020 | 08.06.2020 | 5 |
Amendments to the Articles of Association |
TIF | 28.1 KB | 18.08.2020 | 08.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.06 KB | 18.08.2020 | 08.06.2020 | 2 |
Shareholders’ register |
TIF | 121.9 KB | 26.02.2020 | 23.12.2019 | 5 |
Articles of Association |
TIF | 51.71 KB | 13.02.2020 | 23.12.2019 | 1 |
Memorandum of Association |
TIF | 124.21 KB | 13.02.2020 | 23.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents |
TIF | 311.74 KB | 23.04.2024 | 04.03.2024 | 17 |
Acceptance-conveyance act |
TIF | 35.34 KB | 10.04.2024 | 26.02.2024 | 1 |
Application |
TIF | 98.28 KB | 10.04.2024 | 26.02.2024 | 3 |
Appraisal reports |
EDOC | 118.38 KB | 10.04.2024 | 26.02.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.47 KB | 10.04.2024 | 18.02.2024 | 1 |
Application |
TIF | 108.69 KB | 28.07.2023 | 07.07.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
185.83 KB | 16.06.2022 | 16.06.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
177.83 KB | 16.06.2022 | 16.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
177.75 KB | 16.06.2022 | 16.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
TIF | 296.61 KB | 15.06.2022 | 27.05.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 33.28 KB | 07.06.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 11.03.2022 | 11.03.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
134.95 KB | 25.02.2022 | 11.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.95 KB | 25.02.2022 | 11.01.2022 | 1 | |
Application |
TIF | 147.88 KB | 08.03.2022 | 03.01.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.85 KB | 08.03.2022 | 03.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.75 KB | 08.03.2022 | 03.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.71 KB | 23.05.2022 | 31.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 15.37 KB | 23.05.2022 | 31.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.09.2021 | 15.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.21 KB | 23.05.2022 | 02.09.2021 | 1 |
Application |
TIF | 132.51 KB | 14.09.2021 | 02.09.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.57 KB | 23.05.2022 | 31.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 18.01.2021 | 18.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 42.56 KB | 13.01.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.42 KB | 13.01.2021 | 11.01.2021 | 1 |
Application |
TIF | 84.57 KB | 13.01.2021 | 01.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.75 KB | 13.01.2021 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 01.09.2020 | 01.09.2020 | 2 |
Copy of the personal identification document |
TIF | 219.73 KB | 23.05.2022 | 29.07.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 18.08.2020 | 23.07.2020 | 1 |
Application |
TIF | 185.71 KB | 28.08.2020 | 08.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 150.29 KB | 28.08.2020 | 08.06.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.44 KB | 18.08.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.02.2020 | 27.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.13 KB | 26.02.2020 | 17.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.76 KB | 27.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.04 KB | 13.02.2020 | 21.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 41.01 KB | 13.02.2020 | 21.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.79 KB | 26.02.2020 | 17.01.2020 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 143.96 KB | 26.02.2020 | 14.01.2020 | 6 |
Application |
TIF | 293.71 KB | 26.02.2020 | 23.12.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 109.81 KB | 26.02.2020 | 23.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 107.46 KB | 26.02.2020 | 23.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.95 KB | 26.02.2020 | 23.12.2019 | 5 |
Announcement regarding the legal address |
TIF | 24.19 KB | 13.02.2020 | 23.12.2019 | 1 |
Copy of the personal identification document |
TIF | 215.54 KB | 07.06.2022 | 08.06.2017 | 4 |
Copy of the personal identification document |
TIF | 228.21 KB | 26.02.2020 | 08.06.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.95 KB | 26.02.2020 | 10.11.2007 | 6 |
Set of documents |
TIF | 428.01 KB | 23.05.2022 | 15 | |
Set of documents |
TIF | 552.46 KB | 08.03.2022 | 20 | |
Set of documents |
TIF | 507.19 KB | 13.01.2021 | 16 |
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