KOLBI un KO, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
68 by profit
42 by paid taxes
19 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOLBI un KO" |
| Registration number, date | 40003492481, 02.05.2000 |
| VAT number | LV40003492481 from 11.05.2000 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Kapseļu iela 7 – 37, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.14 | 4.64 | 4.41 |
| Personal income tax (thousands, €) | 1.74 | 1.54 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.68 | 2.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2008 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 16.08.2010 | 16.08.2010 |
Historical company names
| SIA "KOLBI UN KO" | Until 10.07.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (26) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (Word) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilnsapulces protokols 1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pilnsapulces protokols 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 29.05.2010 | TIF (524.9 KB) | ||
2008 |
Annual report | 16.09.2009 | TIF (424.51 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (1.23 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (972.7 KB) | ||
2004 |
Annual report | 04.08.2023 | TIF (1.24 MB) | ||
2003 |
Annual report | 04.08.2023 | TIF (1.11 MB) | ||
2002 |
Annual report | 04.08.2023 | TIF (1021.15 KB) | ||
2001 |
Annual report | 04.08.2023 | TIF (1.08 MB) | ||
2000 |
Annual report | 04.08.2023 | TIF (973.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.13 KB | 04.08.2023 | 03.08.2010 | 1 |
Articles of Association |
TIF | 36.73 KB | 04.08.2023 | 03.08.2010 | 3 |
Shareholders’ register |
TIF | 21.24 KB | 04.08.2023 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 20.55 KB | 04.08.2023 | 03.10.2005 | 1 |
Articles of Association |
TIF | 421.59 KB | 04.08.2023 | 25.06.2003 | 10 |
Shareholders’ register |
TIF | 19.85 KB | 04.08.2023 | 25.06.2003 | 1 |
Articles of Association |
TIF | 760.87 KB | 04.08.2023 | 12.04.2000 | 10 |
Shareholders’ register |
TIF | 17.46 KB | 04.08.2023 | 12.04.2000 | 1 |
Memorandum of association |
TIF | 195.49 KB | 04.08.2023 | 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 | 61.2 KB | 04.08.2023 | 16.08.2010 | 2 |
Application |
TIF | 136.69 KB | 04.08.2023 | 03.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 04.08.2023 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 04.08.2023 | 25.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 04.08.2023 | 23.10.2008 | 1 |
Application |
TIF | 203.07 KB | 04.08.2023 | 20.10.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 04.08.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 04.08.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 04.08.2023 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 04.08.2023 | 06.10.2005 | 2 |
Application |
TIF | 107.89 KB | 04.08.2023 | 03.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 10.23 KB | 04.08.2023 | 03.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 04.08.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.82 KB | 04.08.2023 | 03.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 04.08.2023 | 03.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 04.08.2023 | 10.07.2003 | 1 |
Registration certificates |
TIF | 60.73 KB | 04.08.2023 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 04.08.2023 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 04.08.2023 | 26.06.2003 | 1 |
Sample report |
TIF | 27.14 KB | 04.08.2023 | 26.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 04.08.2023 | 25.06.2003 | 1 |
Application |
TIF | 161.32 KB | 04.08.2023 | 25.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 04.08.2023 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 04.08.2023 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 04.08.2023 | 25.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 04.08.2023 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 04.08.2023 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 04.08.2023 | 02.05.2000 | 1 |
Registration certificates |
TIF | 39.8 KB | 04.08.2023 | 02.05.2000 | 1 |
Application |
TIF | 118.48 KB | 04.08.2023 | 12.04.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 04.08.2023 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 04.08.2023 | 12.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 04.08.2023 | 12.04.2000 | 1 |
Sample report |
TIF | 33.63 KB | 04.08.2023 | 12.04.2000 | 1 |
Copy of the personal identification document |
TIF | 96.1 KB | 04.08.2023 | 02.01.1998 | 1 |
Copy of the personal identification document |
TIF | 91.25 KB | 04.08.2023 | 02.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.51 KB | 04.08.2023 | 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