ColliCare Logistics, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
772 by profit
55 by paid taxes
24 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 | ColliCare Logistics SIA |
| Registration number, date | 40203242462, 27.02.2020 |
| VAT number | LV40203242462 from 29.04.2020 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 500.69 | 251.32 | 92.52 |
| Personal income tax (thousands, €) | 280.84 | 156.64 | 81.86 |
| Statutory social insurance contributions (thousands, €) | 484.28 | 271.23 | 146.04 |
| Average employees count | 80 | 48 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (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 |
Natural person
(from 15.09.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Uzvaras iela 4 - 2 | Until 02.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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