Color Expert-Storch LV, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
1 by profit
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Color Expert-Storch LV" SIA
Registration number, date 40103263769, 09.12.2009
VAT number LV40103263769 from 19.12.2009 Europe VAT register
Register, date Commercial Register, 09.12.2009
Legal address Zemitāna iela 9 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 000 000 EUR, registered payment 28.10.2014
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 2022 2021
Total payments to state budget (thousands, €) 395.44 305.74 230.55
Personal income tax (thousands, €) 120.4 111.18 88.65
Statutory social insurance contributions (thousands, €) 201.27 191.14 154.41
Average employees count 16 15 15
Received COVID-19 downtime support 05.01.2022, 5 738.45 €

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Germany Germany

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   08.11.2024
* 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

Storch-Ciret Holding GmbH

Reg. no. HRB 2463
Platz der Republik 6, 42107 Vupertāle

100 % 2 000 000 € 1 € 2 000 000 Germany 07.12.2023 19.12.2023

Apply information changes

ML

"Color Expert-Storch LV", SIA

Zemitāna 9 k-3 - 3.1, Rīga, LV-1012 Check address owners

Instrumentu un darbarīku tirdzniecība

http://www.storch.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-15 Until 30.06.2011 13 years ago
Rīga, Ģertrūdes iela 66 Until 18.05.2020 4 years ago
Rīga, Zemitāna iela 9 Until 26.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats un revidenta zinojums Color LV 2023 EDOC
Revidenta zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  ZIP €11.00
Annual report 2022 PDF
Annual report 2022 Color zinojums EDOC
Atzinums Color 2022 lv PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Color 2021 lv PDF
el Annual report LV 2021 Color zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Color 2020 lv veidl PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Color 2019 PDF
vadibas zinojums GP2019 Color PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
revidenta zinojums 2018 Color PDF
vadibas zinojums 2018 Color PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums par GP2017 PDF
vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums par GP2016 PDF
vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj 2015 Color PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Color 20114 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Color 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums Color 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums Color 2011 PDF

2010

Annual report 19.05.2011  TIF (510.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 252.03 KB 18.12.2023 07.12.2023 9

Shareholders’ register

TIF 178.84 KB 18.12.2023 07.12.2023 8

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

PDF 554.19 KB 18.12.2023 23.11.2023 6

Amendments to the Articles of Association

TIF 23.38 KB 03.01.2017 12.12.2016 1

Articles of Association

TIF 257.24 KB 03.01.2017 12.12.2016 8

Articles of Association

TIF 283.87 KB 29.10.2014 16.10.2014 9

Amendments to the Articles of Association

TIF 51.99 KB 29.10.2014 13.10.2014 2

Shareholders’ register

TIF 97.71 KB 29.10.2014 13.10.2014 5

Amendments to the Articles of Association

TIF 20.41 KB 22.09.2014 23.06.2014 1

Articles of Association

TIF 103.11 KB 22.09.2014 23.06.2014 3

Regulations for the increase/reduction of the equity

TIF 46.38 KB 22.09.2014 23.06.2014 1

Shareholders’ register

TIF 133.09 KB 22.09.2014 23.06.2014 8

Shareholders’ register

TIF 107.97 KB 09.04.2013 27.03.2013 2

Articles of Association

TIF 22.38 KB 09.04.2013 25.03.2013 1

Articles of Association

TIF 120.31 KB 09.04.2013 25.03.2013 4

Regulations for the increase/reduction of the equity

TIF 42.35 KB 09.04.2013 25.03.2013 1

Shareholders’ register

TIF 87.03 KB 03.05.2012 12.04.2012 2

Amendments to the Articles of Association

TIF 42.21 KB 03.05.2012 11.04.2012 1

Articles of Association

TIF 204.03 KB 03.05.2012 11.04.2012 4

Regulations for the increase/reduction of the equity

TIF 133.04 KB 03.05.2012 11.04.2012 2

Shareholders’ register

TIF 37.04 KB 01.06.2011 20.05.2011 2

Amendments to the Articles of Association

TIF 14.45 KB 01.06.2011 17.05.2011 1

Articles of Association

TIF 105.12 KB 01.06.2011 17.05.2011 4

Regulations for the increase/reduction of the equity

TIF 48.92 KB 01.06.2011 17.05.2011 2

Shareholders’ register

TIF 294.54 KB 27.04.2010 15.04.2010 2

Amendments to the Articles of Association

TIF 26.11 KB 27.04.2010 09.04.2010 1

Articles of Association

TIF 181.98 KB 27.04.2010 09.04.2010 4

Regulations for the increase/reduction of the equity

TIF 84.93 KB 27.04.2010 09.04.2010 2

Articles of Association

TIF 300.45 KB 21.12.2009 03.12.2009 6

Memorandum of Association

TIF 101.65 KB 21.12.2009 03.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.59 KB 08.11.2024 05.11.2024 4

Consent of a member of the Board / executive director

PDF 900.58 KB 08.11.2024 24.10.2024 7

Power of attorney, act of empowerment

PDF 1.23 MB 08.11.2024 24.10.2024 8

Protocols/decisions of a company/organisation

TIF 181.53 KB 07.11.2024 24.10.2024 7

Application

EDOC 64.19 KB 18.12.2023 18.12.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 1.72 MB 18.12.2023 15.12.2023 18

Power of attorney, act of empowerment

PDF 168.81 KB 18.12.2023 13.12.2023 3

Consent of a member of the Board / executive director

TIF 130.87 KB 18.12.2023 07.12.2023 6

Power of attorney, act of empowerment

TIF 273.35 KB 18.12.2023 07.12.2023 8

Protocols/decisions of a company/organisation

TIF 197.82 KB 18.12.2023 07.12.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 18.12.2023 15.11.2023 17

Justification supporting beneficial ownership disclosure statement

PDF 3.15 MB 18.12.2023 14.11.2023 36

Copy of the personal identification document

PDF 1.76 MB 18.12.2023 31.01.2023 12

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 29.04.2021 29.04.2021 2

Consent of a member of the Board / executive director

TIF 110.41 KB 26.04.2021 12.04.2021 6

Protocols/decisions of a company/organisation

TIF 181.16 KB 26.04.2021 06.04.2021 7

Application

DOCX 46.5 KB 29.04.2021 18.03.2021 1

Application

EDOC 51.87 KB 29.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

RTF 189.06 KB 18.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 18.05.2020 18.05.2020 1

Application

DOCX 78.83 KB 18.05.2020 15.04.2020 23

Application

EDOC 86.32 KB 18.05.2020 15.04.2020 23

Application

DOCX 78.83 KB 18.05.2020 15.04.2020 23

Confirmation or consent to legal address

PDF 373.23 KB 18.05.2020 02.01.2020 2

Confirmation or consent to legal address

PDF 374.9 KB 18.05.2020 02.01.2020 2

Confirmation or consent to legal address

ASICE 505.51 KB 18.05.2020 02.01.2020 2

Power of attorney, act of empowerment

DOC 28.5 KB 18.05.2020 02.01.2020 1

Power of attorney, act of empowerment

ASICE 16.49 KB 18.05.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

RTF 193.6 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 05.11.2019 05.11.2019 2

Statement regarding the beneficial owners

TIF 107.74 KB 31.10.2019 28.10.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 108.17 KB 31.10.2019 14.10.2019 5

Application

TIF 188.63 KB 16.08.2019 15.08.2019 3

Power of attorney, act of empowerment

TIF 32.8 KB 16.08.2019 16.07.2019 10

Consent of a member of the Board / executive director

TIF 117.98 KB 16.08.2019 15.07.2019 6

Protocols/decisions of a company/organisation

TIF 198.85 KB 16.08.2019 15.07.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 346.15 KB 31.10.2019 20.05.2019 13

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.25 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 116.79 KB 12.03.2018 07.03.2018 4

Copy of the personal identification document

TIF 941.77 KB 31.10.2019 22.09.2017 14

Decisions / letters / protocols of public notaries

EDOC 38.41 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 53.59 KB 28.12.2016 28.12.2016 2

Application

TIF 508.11 KB 03.01.2017 22.12.2016 6

Consent of a member of the Board / executive director

TIF 101.03 KB 03.01.2017 12.12.2016 5

Power of attorney, act of empowerment

TIF 49.62 KB 03.01.2017 12.12.2016 1

Protocols/decisions of a company/organisation

TIF 206.04 KB 03.01.2017 12.12.2016 6

Protocols/decisions of a company/organisation

TIF 38.38 KB 03.01.2017 12.12.2016 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 21.04.2015 20.04.2015 2

Application

TIF 88.73 KB 21.04.2015 15.04.2015 3

Confirmation or consent to legal address

TIF 79.27 KB 21.04.2015 27.03.2015 5

Power of attorney, act of empowerment

TIF 32.86 KB 21.04.2015 27.03.2015 1

Protocols/decisions of a company/organisation

TIF 192.36 KB 21.04.2015 27.03.2015 8

Decisions / letters / protocols of public notaries

TIF 78.26 KB 29.10.2014 28.10.2014 2

Application

TIF 105.13 KB 29.10.2014 23.10.2014 2

Consent of a member of the Board / executive director

TIF 50.85 KB 29.10.2014 23.10.2014 2

Power of attorney, act of empowerment

TIF 49.88 KB 29.10.2014 13.10.2014 1

Protocols/decisions of a company/organisation

TIF 230.29 KB 29.10.2014 13.10.2014 7

Bank statements or other document regarding the payment of the equity

TIF 24.73 KB 29.10.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 32.77 KB 22.09.2014 18.09.2014 2

Application

TIF 90.03 KB 22.09.2014 01.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 20.13 KB 22.09.2014 23.06.2014 1

Cover letter

TIF 57.95 KB 22.09.2014 23.06.2014 3

Decisions / letters / protocols of public notaries

TIF 38.28 KB 09.04.2013 08.04.2013 2

Application

TIF 100.39 KB 09.04.2013 03.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 09.04.2013 02.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.24 KB 09.04.2013 25.03.2013 1

Power of attorney, act of empowerment

TIF 34.52 KB 09.04.2013 25.03.2013 1

Protocols/decisions of a company/organisation

TIF 37.39 KB 09.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

TIF 78.68 KB 03.05.2012 02.05.2012 2

Application

TIF 314.1 KB 03.05.2012 20.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 38.48 KB 03.05.2012 18.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.67 KB 03.05.2012 11.04.2012 1

Statement of the Board regarding the payment of the equity

TIF 39.12 KB 03.05.2012 11.04.2012 1

Power of attorney, act of empowerment

TIF 60.93 KB 03.05.2012 11.04.2012 1

Protocols/decisions of a company/organisation

TIF 98.92 KB 03.05.2012 11.04.2012 2

Decisions / letters / protocols of public notaries

TIF 45.4 KB 01.07.2011 30.06.2011 1

Application

TIF 111.45 KB 01.07.2011 28.06.2011 2

Power of attorney, act of empowerment

TIF 47.47 KB 01.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 01.06.2011 27.05.2011 2

Application

TIF 58.17 KB 01.06.2011 24.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 12.25 KB 01.06.2011 20.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.71 KB 01.06.2011 17.05.2011 1

Power of attorney, act of empowerment

TIF 31.68 KB 01.06.2011 17.05.2011 1

Protocols/decisions of a company/organisation

TIF 37.25 KB 01.06.2011 17.05.2011 1

Submission/Application

TIF 19.13 KB 16.07.2010 14.07.2010 1

Power of attorney, act of empowerment

TIF 59.3 KB 16.07.2010 10.05.2010 2

Decisions / letters / protocols of public notaries

TIF 67.25 KB 27.04.2010 23.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.76 KB 27.04.2010 20.04.2010 1

Application

TIF 216.03 KB 27.04.2010 13.04.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.83 KB 27.04.2010 09.04.2010 1

Power of attorney, act of empowerment

TIF 58.97 KB 27.04.2010 09.04.2010 1

Protocols/decisions of a company/organisation

TIF 69.95 KB 27.04.2010 09.04.2010 1

Registration certificates

TIF 64.86 KB 16.07.2010 09.12.2009 1

Decisions / letters / protocols of public notaries

TIF 71.97 KB 21.12.2009 09.12.2009 2

Registration certificates

TIF 65.05 KB 21.12.2009 09.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 21.12.2009 07.12.2009 1

Announcement regarding the legal address

TIF 17.09 KB 21.12.2009 03.12.2009 1

Application

TIF 344.64 KB 21.12.2009 03.12.2009 5

Power of attorney, act of empowerment

TIF 255.99 KB 21.12.2009 09.11.2009 9
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