Colliers Baltic, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Colliers Baltic SIA
Registration number, date 40203494292, 30.06.2023
VAT number LV40203494292 from 28.08.2023 Europe VAT register
Register, date Commercial Register, 30.06.2023
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 487 320 EUR, registered payment 13.10.2023
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
Total payments to state budget (thousands, €) 5.39
Personal income tax (thousands, €) 0.15
Statutory social insurance contributions (thousands, €) 0.24
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2024
Latvia Latvia

Control type: on grounds of the property right

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   20.02.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   25.09.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   20.02.2024
* 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

CPLAT SIA

Reg. no. 40203485177
Rīga, Satekles iela 2B

50 % 243 660 € 1 € 243 660 Latvia 05.10.2023 13.10.2023

Cplit, UAB

Reg. no. 306321489
Vilnius, Liudviko Zamenhofo g. 10-1, Lithuania

25 % 121 830 € 1 € 121 830 Lithuania 05.10.2023 13.10.2023

CPHOLDEST OÜ

Reg. no. 16748060
Valukoja tn 8/1, Lasnamäe linnaosa, Tallinn, Harju maakond, Estonia

25 % 121 830 € 1 € 121 830 Estonia 05.10.2023 13.10.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 30.06.2023 - 31.12.2023 08.05.2024  PDF (739.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 87.75 KB 20.02.2024 15.02.2024 1

Amendments to the Articles of Association

 EDOC 94.44 KB 09.11.2023 31.10.2023 1

Articles of Association

 EDOC 89.38 KB 09.11.2023 31.10.2023 1

Shareholders’ register

EDOC 50.46 KB 13.10.2023 05.10.2023 1

Amendments to the Articles of Association

 EDOC 89.25 KB 13.10.2023 21.07.2023 1

Articles of Association

 EDOC 79.13 KB 13.10.2023 21.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 92.91 KB 13.10.2023 21.07.2023 1

Shareholders’ register

EDOC 46.72 KB 30.06.2023 13.06.2023 1

Articles of Association

 EDOC 74 KB 30.06.2023 02.06.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.75 KB 15.06.2023 02.06.2023 5

Memorandum of association

 EDOC 77.03 KB 30.06.2023 31.05.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 89.06 KB 25.09.2024 18.09.2024 5

Protocols/decisions of a company/organisation

 EDOC 108.79 KB 25.09.2024 17.09.2024 3

Application

 EDOC 85.04 KB 20.02.2024 15.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 87.83 KB 20.02.2024 15.02.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 202.06 KB 16.02.2024 11.01.2024 10

Application

 EDOC 103.55 KB 09.11.2023 06.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 102.15 KB 09.11.2023 31.10.2023 1

Application

 EDOC 75.58 KB 13.10.2023 06.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 81.73 KB 13.10.2023 05.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 82.29 KB 13.10.2023 04.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.61 KB 13.10.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.58 KB 13.10.2023 21.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.14 KB 13.10.2023 21.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 97.52 KB 13.10.2023 21.07.2023 1

Application

 EDOC 125.61 KB 30.06.2023 14.06.2023 7

Bank statements or other document regarding the payment of the equity

EDOC 497.95 KB 30.06.2023 12.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 523.72 KB 30.06.2023 07.06.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 30.06.2023 06.06.2023 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 EDOC 310.07 KB 30.06.2023 01.06.2023 1

Announcement regarding the legal address

 EDOC 23.31 KB 30.06.2023 31.05.2023 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