Colliers Baltics Sustainability Services, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Colliers Baltics Sustainability Services |
| Registration number, date | 40203570666, 21.06.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.06.2024 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 21.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 21.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 21.06.2024 | 21.06.2024 |
Colliers Baltic SIAReg. no. 40203494292
|
25 % | 700 | € 1 | € 700 | Latvia | 21.06.2024 | 21.06.2024 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 21.06.2024 | 21.06.2024 |
CPLAT SIAReg. no. 40203485177
|
25 % | 700 | € 1 | € 700 | Latvia | 21.06.2024 | 21.06.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.3 KB | 21.06.2024 | 29.05.2024 | 1 |
Articles of Association |
EDOC | 65.08 KB | 21.06.2024 | 15.05.2024 | 3 |
Memorandum of association |
EDOC | 67.47 KB | 21.06.2024 | 15.05.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 117.99 KB | 21.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 104.67 KB | 21.06.2024 | 31.05.2024 | 7 |
Announcement regarding the legal address |
EDOC | 35.42 KB | 21.06.2024 | 21.05.2024 | 1 |