Color Gray, SIA

Limited Liability Company, Micro company
Place in branch
615 by turnover
162 by profit
393 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Color Gray
Registration number, date 40103505424, 26.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2012
Legal address Ausmas iela 11 – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 03.03.2022
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, €) 66.3 10.68 0.05
Personal income tax (thousands, €) 25.9 4.25 0
Statutory social insurance contributions (thousands, €) 40.39 6.38 0
Average employees count 3 2 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2012
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.12.2023 21.12.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.12.2023 21.12.2023

Historical addresses

Rīga, Jersikas iela 21 - 18 Until 24.05.2016 8 years ago
Rīga, Jersikas iela 21A - 18 Until 03.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (366.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (626.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (79.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (77.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (910.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (268.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  HTML (88.07 KB)

2012

Annual report 26.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.4 KB 21.12.2023 15.12.2023 1

Amendments to the Articles of Association

PDF 174.73 KB 15.07.2015 15.07.2015 1

Articles of Association

PDF 173.58 KB 15.07.2015 12.05.2015 1

Shareholders’ register

PDF 169.86 KB 15.07.2015 12.05.2015 1

Articles of Association

TIF 9.93 KB 27.01.2012 05.01.2012 1

Memorandum of association

TIF 20.11 KB 27.01.2012 05.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.17 KB 21.12.2023 21.12.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 03.03.2022 03.03.2022 2

Amendments to the Articles of Association

PDF 133.99 KB 03.03.2022 28.02.2022 1

Articles of Association

PDF 156.49 KB 03.03.2022 28.02.2022 1

Application

PDF 236.89 KB 03.03.2022 28.02.2022 1

Application

PDF 236.89 KB 03.03.2022 28.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 127.29 KB 03.03.2022 28.02.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 127.29 KB 03.03.2022 28.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.37 KB 03.03.2022 28.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 193.37 KB 03.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 119.53 KB 03.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

PDF 119.53 KB 03.03.2022 28.02.2022 1

Regulations for the increase/reduction of the equity

PDF 136.46 KB 03.03.2022 28.02.2022 1

Shareholders’ register

PDF 111.18 KB 03.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.7 KB 22.07.2015 22.07.2015 2

Application

PDF 309.64 KB 15.07.2015 15.07.2015 2

Protocols/decisions of a company/organisation

PDF 184.96 KB 15.07.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 27.01.2012 26.01.2012 2

Registration certificates

TIF 51.63 KB 27.01.2012 26.01.2012 1

Announcement regarding the legal address

TIF 5.4 KB 27.01.2012 05.01.2012 1

Application

TIF 109.87 KB 27.01.2012 05.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.72 KB 27.01.2012 05.01.2012 1

Confirmation or consent to legal address

TIF 9.29 KB 27.01.2012 05.01.2012 1

Purchase/lease agreement

TIF 202.68 KB 27.01.2012 01.03.2011 4
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