KOLENZO I, SIA
Limited Liability Company, Small company
Place in branch
47 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 "KOLENZO I" |
| Registration number, date | 40003281518, 30.01.1996 |
| VAT number | LV40003281518 from 30.04.1998 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 70 090 EUR, registered payment 10.04.2014 |
| 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
- Received COVID-19 downtime support (29.06.2021)
- 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, €) | 7.23 | 25.98 | 19.29 |
| Personal income tax (thousands, €) | 1.69 | 6.14 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 3.18 | 16.42 | 12.77 |
| Average employees count | 1 | 6 | 9 |
| Received COVID-19 downtime support | 29.06.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.10.2009 |
* 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 % | 70 090 | € 1 | € 70 090 | Latvia | 17.03.2014 | 14.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Kolenzo I", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical company names
| SIA "KOLENZO I" | Until 14.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 77 | Until 26.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 47-7 | Until 18.02.2015 | 9 years ago |
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KOLENZO I Atzinums 2023 | EDOC | ||||
| img20240729 17190528 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vad.zin - Copy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vad.zin | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vad.zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (48.89 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (940.44 KB) | ||
2007 |
Annual report | 27.08.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (903.36 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (985.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.65 KB | 11.04.2014 | 17.03.2014 | 2 |
Shareholders’ register |
TIF | 20.87 KB | 11.04.2014 | 17.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.99 KB | 11.04.2014 | 10.10.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.28 KB | 11.04.2014 | 10.10.2013 | 2 |
Articles of Association |
EDOC | 32.39 KB | 10.04.2014 | 10.10.2013 | 2 |
Shareholders’ register |
EDOC | 31.83 KB | 10.04.2014 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 29.12.2010 | 20.12.2010 | 1 |
Articles of Association |
TIF | 52.96 KB | 29.12.2010 | 15.10.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.07 KB | 29.12.2010 | 15.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.95 KB | 29.12.2010 | 15.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 18.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 10.04.2014 | 18.03.2014 | 2 |
Application |
TIF | 126.77 KB | 11.04.2014 | 17.03.2014 | 1 |
Application |
TIF | 251.06 KB | 11.04.2014 | 17.03.2014 | 2 |
Appraisal reports |
TIF | 91.03 KB | 11.04.2014 | 10.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.25 KB | 10.04.2014 | 10.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 85.46 KB | 29.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 200.14 KB | 29.12.2010 | 20.12.2010 | 5 |
Auditor’s opinion |
TIF | 28.38 KB | 29.12.2010 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 29.12.2010 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 29.12.2010 | 15.10.2009 | 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.
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