Colliers Baltic, SIA
Limited Liability Company, Micro 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 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | |
|---|---|
| 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) |
|---|
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 | 20.02.2024 | |
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 SIAReg. no. 40203485177
|
50 % | 243 660 | € 1 | € 243 660 | Latvia | 05.10.2023 | 13.10.2023 |
CPHOLDEST OÜReg. no. 16748060
|
25 % | 121 830 | € 1 | € 121 830 | Estonia | 05.10.2023 | 13.10.2023 |
Cplit, UABReg. no. 306321489
|
25 % | 121 830 | € 1 | € 121 830 | Lithuania | 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 | 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 |
81.73 KB | 13.10.2023 | 05.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
09.10.2023 |
LETA | "Colliers" Baltijas partneri izveidojuši vienotu uzņēmumu "Colliers Baltic" |