COLMET TRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2016
Business form Limited Liability Company
Registered name SIA "COLMET TRADE"
Registration number, date 40103677654, 03.06.2013
VAT number None (excluded 21.08.2015) Europe VAT register
Register, date Commercial Register, 03.06.2013
Legal address Ropažu iela 122 k-5 – 80, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0.75
Personal income tax (thousands, €) 0 0.18
Statutory social insurance contributions (thousands, €) 0 0.43
Average employees count 1 2

Industries

CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTICTYRES.COM" Until 05.01.2015 10 years ago

Historical addresses

Rīga, Drustu iela 2B Until 05.01.2015 10 years ago
Rīga, Krustabaznīcas iela 9A Until 19.12.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 18.06.2015  TIF (1.78 MB) €7.00

2013

Annual report 03.06.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VadZin 001 JPG

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 151.16 KB 03.03.2016 01.02.2016 3

Amendments to the Articles of Association

TIF 18 KB 07.01.2015 10.12.2014 1

Articles of Association

TIF 65.96 KB 07.01.2015 10.12.2014 2

Shareholders’ register

TIF 68.43 KB 07.01.2015 10.12.2014 2

Shareholders’ register

TIF 118.29 KB 07.01.2015 10.12.2014 3

Shareholders’ register

TIF 66.14 KB 07.01.2015 09.12.2014 2

Articles of Association

EDOC 2.22 MB 16.12.2013 16.12.2013 1

Amendments to the Articles of Association

DOC 32 KB 12.12.2013 12.12.2013 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 12.12.2013 12.12.2013 1

Shareholders’ register

DOC 40.5 KB 12.12.2013 12.12.2013 1

Articles of Association

TIF 13.89 KB 08.07.2013 29.05.2013 1

Memorandum of Association

TIF 25.64 KB 08.07.2013 29.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 36.98 KB 20.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 28.4 KB 03.03.2016 01.03.2016 1

Cover letter

TIF 12.38 KB 03.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

TIF 48.7 KB 03.03.2016 23.09.2015 2

Decisions / letters / protocols of public notaries

DOC 75 KB 26.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 64.04 KB 26.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 64.06 KB 26.08.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

DOC 75 KB 26.08.2015 26.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.04 KB 24.08.2015 24.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.04 KB 24.08.2015 24.08.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.08.2015 24.08.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 24.08.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 89.84 KB 07.01.2015 05.01.2015 2

Power of attorney, act of empowerment

TIF 14.47 KB 07.01.2015 19.12.2014 1

Announcement regarding the legal address

TIF 10.74 KB 07.01.2015 10.12.2014 1

Application

TIF 217.52 KB 07.01.2015 10.12.2014 4

Confirmation or consent to legal address

TIF 22.52 KB 07.01.2015 10.12.2014 2

Consent of a member of the Board / executive director

TIF 56.65 KB 07.01.2015 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 59.31 KB 07.01.2015 10.12.2014 2

Protocols/decisions of a company/organisation

TIF 76.06 KB 07.01.2015 10.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 03.01.2014 20.12.2013 2

Application

EDOC 38.29 KB 19.12.2013 19.12.2013 3

Application

DOC 86 KB 19.12.2013 19.12.2013 3

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 19.12.2013 19.12.2013 2

Protocols/decisions of a company/organisation

DOC 25 KB 19.12.2013 19.12.2013 1

Protocols/decisions of a company/organisation

EDOC 25.94 KB 19.12.2013 19.12.2013 1

Submission/Application

DOC 32 KB 18.12.2013 18.12.2013 1

Submission/Application

EDOC 27.36 KB 18.12.2013 18.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 16.12.2013 16.12.2013 1

Amendments to the Articles of Association

EDOC 26.01 KB 12.12.2013 12.12.2013 1

Application

EDOC 36.75 KB 12.12.2013 12.12.2013 3

Application

DOC 69.5 KB 12.12.2013 12.12.2013 3

Application of shareholders or third persons for the acquisition of shares

EDOC 27.36 KB 12.12.2013 12.12.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 12.12.2013 12.12.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 6.96 MB 12.12.2013 12.12.2013 1

Bank statements or other document regarding the payment of the equity

PDF 6.94 MB 12.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

EDOC 26.27 KB 12.12.2013 12.12.2013 1

Protocols/decisions of a company/organisation

DOC 29 KB 12.12.2013 12.12.2013 1

Regulations for the increase/reduction of the equity

EDOC 26.86 KB 12.12.2013 12.12.2013 1

Shareholders’ register

EDOC 28.4 KB 12.12.2013 12.12.2013 1

Decisions / letters / protocols of public notaries

TIF 39.54 KB 08.07.2013 03.06.2013 2

Registration certificates

TIF 50.61 KB 08.07.2013 03.06.2013 1

Announcement regarding the legal address

TIF 7.66 KB 08.07.2013 29.05.2013 1

Application

TIF 98.82 KB 08.07.2013 29.05.2013 4

Confirmation or consent to legal address

TIF 12.31 KB 08.07.2013 29.05.2013 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