Colony Holdings, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.06.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Colony Holdings" |
| Registration number, date | 40003818660, 12.04.2006 |
| VAT number | None (excluded 05.06.2008) Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Rīga, Jura Alunāna iela 2 Check address owners |
| Fixed capital | 4 000 LVL , registered 09.05.2008 (registered payment 09.05.2008: 4 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 06.06.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Consolidated financial statement | 10.06.2008 | TIF (447.07 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (505.45 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (276.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.1 KB | 08.11.2010 | 11.04.2008 | 1 |
Articles of Association |
TIF | 15.37 KB | 08.11.2010 | 28.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.77 KB | 08.11.2010 | 28.03.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.68 KB | 08.11.2010 | 21.01.2008 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.22 KB | 08.11.2010 | 14.12.2007 | 3 |
Shareholders’ register |
TIF | 27.61 KB | 08.11.2010 | 09.01.2007 | 1 |
Articles of Association |
TIF | 16.41 KB | 08.11.2010 | 31.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.9 KB | 08.11.2010 | 31.10.2006 | 2 |
Articles of Association |
TIF | 15.27 KB | 08.11.2010 | 05.04.2006 | 1 |
Memorandum of Association |
TIF | 34.68 KB | 08.11.2010 | 05.04.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.92 KB | 08.11.2010 | 3 |
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 | 55.08 KB | 08.11.2010 | 05.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.21 KB | 08.11.2010 | 16.05.2008 | 1 |
Application |
TIF | 51.82 KB | 08.11.2010 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 08.11.2010 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 08.11.2010 | 14.04.2008 | 2 |
Application |
TIF | 55.9 KB | 08.11.2010 | 11.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 08.11.2010 | 11.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.07 KB | 08.11.2010 | 28.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.31 KB | 08.11.2010 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.54 KB | 08.11.2010 | 21.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 08.11.2010 | 10.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 08.11.2010 | 21.12.2007 | 1 |
Other documents |
TIF | 42.77 KB | 08.11.2010 | 14.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.49 KB | 08.11.2010 | 07.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 251.48 KB | 08.11.2010 | 24.10.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 254.71 KB | 08.11.2010 | 18.10.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 248.09 KB | 08.11.2010 | 18.10.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 276.59 KB | 08.11.2010 | 17.10.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 288.21 KB | 08.11.2010 | 17.10.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 313.84 KB | 08.11.2010 | 16.10.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 277.65 KB | 08.11.2010 | 16.10.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 295.75 KB | 08.11.2010 | 07.10.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 08.11.2010 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.49 KB | 08.11.2010 | 30.05.2007 | 1 |
Sample report |
TIF | 15.6 KB | 08.11.2010 | 30.05.2007 | 1 |
Application |
TIF | 50.56 KB | 08.11.2010 | 29.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 08.11.2010 | 01.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 08.11.2010 | 29.01.2007 | 2 |
Application |
TIF | 62.39 KB | 08.11.2010 | 09.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 08.11.2010 | 09.01.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 114.2 KB | 08.11.2010 | 31.10.2006 | 7 |
Documents attesting the transfer of shares |
TIF | 22.03 KB | 08.11.2010 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.67 KB | 08.11.2010 | 31.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 08.11.2010 | 01.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 08.11.2010 | 28.07.2006 | 2 |
Sample report |
TIF | 21.38 KB | 08.11.2010 | 24.07.2006 | 1 |
Application |
TIF | 53.71 KB | 08.11.2010 | 13.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 08.11.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 23.78 KB | 08.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 08.11.2010 | 11.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 08.11.2010 | 10.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.18 KB | 08.11.2010 | 05.04.2006 | 1 |
Application |
TIF | 147.03 KB | 08.11.2010 | 05.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 08.11.2010 | 05.04.2006 | 1 |
Sample report |
TIF | 17.04 KB | 08.11.2010 | 05.04.2006 | 1 |
Other documents |
TIF | 35.25 KB | 08.11.2010 | 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