G KOLIZEJS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
6 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G KOLIZEJS"
Registration number, date 44103017158, 23.07.1999
VAT number LV44103017158 from 27.07.1999 Europe VAT register
Register, date Commercial Register, 14.11.2003
Legal address Ezermalas iela 6 k-3, Rīga, LV-1006 Check address owners
Fixed capital 38 400 EUR, registered payment 19.05.2016
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, €) 306.29 549.02 308.7
Personal income tax (thousands, €) 67.26 61.16 35.11
Statutory social insurance contributions (thousands, €) 131.11 116.69 71.65
Average employees count 20 19 14
Received COVID-19 downtime support 11.03.2021, 4 058.66 €

Industries

Industry from zl.lv Sporta un tūrisma preču vairumtirdzniecība
Branch from zl.lv (NACE2) Apģērbu un apavu vairumtirdzniecība (46.42)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010
* 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

100 % 300 € 128 € 38 400 Latvia 13.05.2016 19.05.2016

Apply information changes

ML

"G Kolizejs", SIA

Ezermalas 6 k-3, Rīga, LV-1006 Check address owners

Sporta un tūrisma preču vairumtirdzniecība

http://www.gfitness.lv

Historical addresses

Cēsis, Valmieras iela 6 Until 07.12.2005 19 years ago
Cēsu rajons, Cēsis, Palmu iela 4 Until 11.07.2008 16 years ago
Rīga, Brīvības gatve 439 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
G Kolizejs audita zinojums GP2023 EDOC
Vadibas zinojums GP2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
G Kolizejs audita zinojums GP2022 PDF
Vadibas zinojums GP2022 PDF

2021

Annual report 23.03.2023  TIF (2.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF
Zinojums G Kolizejs PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
ZA Kolizejs.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.08.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaApliecinajums2017 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.06.2017  ZIP €9.00
Annual report 2016 PDF
revidents zinojums.compressed PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GP2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.10.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 10.02.2011  TXT (3.79 KB)

2009

Annual report 08.04.2010  TIF (594.66 KB)

2008

Annual report 05.06.2009  TIF (613.02 KB)

2007

Annual report 23.07.2008  TIF (422.79 KB)

2006

Annual report 17.05.2007  TIF (795.49 KB)

2005

Annual report 04.02.2020  TIF (611.6 KB)

2004

Annual report 04.02.2020  TIF (474.32 KB)

2003

Annual report 04.02.2020  TIF (620.93 KB)

2002

Annual report 04.02.2020  TIF (708.34 KB)

2001

Annual report 04.02.2020  TIF (483.35 KB)

2000

Annual report 04.02.2020  TIF (864.44 KB)

1999

Annual report 04.02.2020  TIF (836.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.93 KB 19.05.2016 13.05.2016 1

Articles of Association

EDOC 19.24 KB 19.05.2016 13.05.2016 1

Shareholders’ register

EDOC 22.9 KB 19.05.2016 13.05.2016 1

Articles of Association

TIF 28.74 KB 04.02.2020 28.11.2005 1

Regulations for the increase/reduction of the equity

TIF 41.41 KB 04.02.2020 28.11.2005 1

Shareholders’ register

TIF 11.66 KB 04.02.2020 28.11.2005 1

Articles of Association

TIF 38.51 KB 04.02.2020 06.08.2003 1

Articles of Association

TIF 262.39 KB 04.02.2020 12.07.1999 7

Memorandum of Association

TIF 31.85 KB 04.02.2020 12.07.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.43 KB 14.04.2023 13.04.2023 4

Decisions / letters / protocols of public notaries

RTF 179.75 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.75 KB 19.05.2016 19.05.2016 2

Amendments to the Articles of Association

EDOC 18.93 KB 19.05.2016 13.05.2016 1

Articles of Association

EDOC 19.24 KB 19.05.2016 13.05.2016 1

Application

DOC 73.5 KB 19.05.2016 13.05.2016 2

Application

EDOC 28.82 KB 19.05.2016 13.05.2016 2

Owner’s decisions

DOC 28.5 KB 19.05.2016 13.05.2016 1

Owner’s decisions

EDOC 19.76 KB 19.05.2016 13.05.2016 1

Shareholders’ register

EDOC 22.9 KB 19.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 04.02.2020 26.01.2010 1

Application

TIF 246 KB 04.02.2020 20.01.2010 4

Protocols/decisions of a company/organisation

TIF 16.73 KB 04.02.2020 20.01.2010 1

Announcement regarding the legal address

TIF 20.52 KB 04.02.2020 11.07.2008 1

Application

TIF 122.26 KB 04.02.2020 11.07.2008 3

Decisions / letters / protocols of public notaries

TIF 47.97 KB 04.02.2020 11.07.2008 1

Receipts on the publication and state fees

TIF 31.18 KB 04.02.2020 10.07.2008 2

Decisions / letters / protocols of public notaries

TIF 61.75 KB 04.02.2020 17.01.2007 2

Receipts on the publication and state fees

TIF 39.39 KB 04.02.2020 15.01.2007 3

Application

TIF 126.82 KB 04.02.2020 11.01.2007 3

Consent of a member of the Board / executive director

TIF 13.98 KB 04.02.2020 01.01.2007 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 04.02.2020 01.01.2007 1

Decisions / letters / protocols of public notaries

TIF 48.73 KB 04.02.2020 07.12.2005 1

Receipts on the publication and state fees

TIF 57.72 KB 04.02.2020 01.12.2005 2

Application

TIF 125.91 KB 04.02.2020 28.11.2005 3

Protocols/decisions of a company/organisation

TIF 13.93 KB 04.02.2020 28.11.2005 1

Decisions / letters / protocols of public notaries

TIF 45.73 KB 04.02.2020 14.11.2003 1

Registration certificates

TIF 45.73 KB 04.02.2020 14.11.2003 1

Application

TIF 210.47 KB 04.02.2020 03.11.2003 7

Protocols/decisions of a company/organisation

TIF 21.71 KB 04.02.2020 03.11.2003 1

Consent of a member of the Board / executive director

TIF 9.77 KB 04.02.2020 22.09.2003 1

Receipts on the publication and state fees

TIF 40.28 KB 04.02.2020 06.08.2003 2

Decisions / letters / protocols of public notaries

TIF 20.1 KB 04.02.2020 23.07.1999 1

Registration certificates

TIF 49.41 KB 04.02.2020 23.07.1999 1

Registration certificates

TIF 77.02 KB 04.02.2020 23.07.1999 1

Application

TIF 114.88 KB 04.02.2020 12.07.1999 4

Appraisal reports

TIF 29.77 KB 04.02.2020 12.07.1999 1

Receipts on the publication and state fees

TIF 53.3 KB 04.02.2020 12.07.1999 2

Sample report

TIF 23.27 KB 04.02.2020 12.07.1999 1

Submission/Application

TIF 8.28 KB 04.02.2020 12.07.1999 1

Confirmation or consent to legal address

TIF 18.71 KB 04.02.2020 07.07.1999 1

Copy of the personal identification document

TIF 32.92 KB 04.02.2020 2
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