Kolbus Baltics, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
10 by profit
12 by paid taxes
11 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 | SIA "Kolbus Baltics" |
| Registration number, date | 40003672186, 26.03.2004 |
| VAT number | LV40003672186 from 28.04.2004 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Kalna iela 2, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 38 417 EUR, registered payment 03.09.2019 |
| 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
- Has contacts
- Positive 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, €) | 47.68 | 57.9 | 52.84 |
| Personal income tax (thousands, €) | 5.49 | 7.56 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 14.19 | 16.24 | 13.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
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. | 03.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Kolbus GmbH & Co KGReg. no. HRA 5357
|
100 % | 38 417 | € 1 | € 38 417 | Germany | 26.08.2019 | 03.09.2019 |
Contacts in cooperation with
Apply information changes
"Kolbus Baltics", SIA
Rauna, Kalna 2, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Poligrāfijas iekārtas un materiāli
Historical company names
| SIA "Sigloch-Kolbus Baltics" | Until 03.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 36-9a | Until 27.11.2008 | 17 years ago |
|---|---|---|
| Cēsu rajons, Raunas pagasts, Rauna, Kalna iela 2 | Until 03.07.2009 | 16 years ago |
| Raunas nov., Raunas pag., Rauna, Kalna iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (294.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (294.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (351.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (352.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (354.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (354.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (366.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 SIKO | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 SIKO | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 SIKO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 SIKO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 SIKO | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 SIKO | XML | ||||
2009 |
Annual report | 03.05.2010 | TIF (614.57 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (661.04 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (606.75 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (431.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
96.81 KB | 03.09.2019 | 26.08.2019 | 2 | |
Amendments to the Articles of Association |
96.81 KB | 03.09.2019 | 26.08.2019 | 2 | |
Articles of Association |
107.24 KB | 03.09.2019 | 26.08.2019 | 3 | |
Articles of Association |
107.24 KB | 03.09.2019 | 26.08.2019 | 3 | |
Shareholders’ register |
99.3 KB | 03.09.2019 | 26.08.2019 | 1 | |
Shareholders’ register |
101 KB | 03.09.2019 | 26.08.2019 | 1 | |
Shareholders’ register |
99.3 KB | 03.09.2019 | 26.08.2019 | 1 | |
Shareholders’ register |
101 KB | 03.09.2019 | 26.08.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.14 KB | 27.08.2019 | 20.02.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.11 KB | 29.08.2019 | 23.03.2018 | 6 |
Articles of Association |
TIF | 87.29 KB | 20.06.2019 | 20.03.2005 | 3 |
Shareholders’ register |
TIF | 21.34 KB | 20.06.2019 | 07.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.78 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
672.74 KB | 29.08.2019 | 29.08.2019 | 10 | |
Application |
EDOC | 631.8 KB | 29.08.2019 | 29.08.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 100.16 KB | 03.09.2019 | 26.08.2019 | 2 |
Articles of Association |
EDOC | 109.83 KB | 03.09.2019 | 26.08.2019 | 3 |
Protocols/decisions of a company/organisation |
316.36 KB | 03.09.2019 | 26.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
316.36 KB | 03.09.2019 | 26.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 288.87 KB | 03.09.2019 | 26.08.2019 | 2 |
Shareholders’ register |
EDOC | 105.14 KB | 03.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
EDOC | 106.87 KB | 03.09.2019 | 26.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 139.48 KB | 27.08.2019 | 12.08.2019 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 426.03 KB | 27.08.2019 | 25.01.2018 | 17 |
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