KOLETTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.05.2021
Business form Limited Liability Company
Registered name SIA KOLETTO
Registration number, date 40103632300, 01.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2013
Legal address "Būdas", Zvārtavas pag., Valkas nov., LV-4735 Check address owners
Fixed capital 2 800 EUR , registered 20.06.2019 (registered payment 20.06.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical company names

Sabiedrība ar ierobežotu atbildību Apģērbu serviss Until 20.06.2019 5 years ago

Historical addresses

Ķeguma nov., Ķegums, Saules iela 8 Until 20.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (458.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (93.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (104.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (970.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.08.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 XLSX

2013

Annual report 01.02.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 20.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 20.06.2019 10.06.2019 1

Shareholders’ register

DOC 37 KB 20.06.2019 10.06.2019 1

Shareholders’ register

DOC 35 KB 19.06.2019 10.06.2019 1

Articles of Association

TIF 117.82 KB 05.02.2013 14.01.2013 3

Memorandum of Association

TIF 58.29 KB 05.02.2013 14.01.2013 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 95.87 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.97 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 122.63 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.87 KB 05.03.2021 06.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 28.06.2019 28.06.2019 2

Application

DOC 61.5 KB 28.06.2019 25.06.2019 2

Application

EDOC 27.22 KB 28.06.2019 25.06.2019 2

Notice of a member of the Board regarding the resignation

DOC 24.5 KB 28.06.2019 25.06.2019 1

Notice of a member of the Board regarding the resignation

EDOC 19.01 KB 28.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 20.06.2019 20.06.2019 2

Confirmation or consent to legal address

JPG 358.73 KB 20.06.2019 14.06.2019 2

Confirmation or consent to legal address

DOC 24 KB 20.06.2019 14.06.2019 2

Confirmation or consent to legal address

EDOC 358.49 KB 20.06.2019 14.06.2019 2

Application

EDOC 43.65 KB 20.06.2019 11.06.2019 1

Application

DOCX 34.5 KB 20.06.2019 11.06.2019 1

Application

EDOC 34.27 KB 20.06.2019 11.06.2019 4

Application

DOC 109 KB 20.06.2019 11.06.2019 4

Articles of Association

EDOC 20.72 KB 20.06.2019 10.06.2019 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 20.06.2019 10.06.2019 1

Statement of the Board regarding the payment of the equity

EDOC 19.35 KB 20.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

DOC 40 KB 20.06.2019 10.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.68 KB 20.06.2019 10.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 20.06.2019 10.06.2019 1

Shareholders’ register

EDOC 33.03 KB 20.06.2019 10.06.2019 1

Shareholders’ register

EDOC 20.92 KB 19.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

TIF 74.46 KB 05.02.2013 01.02.2013 2

Registration certificates

TIF 65.25 KB 05.02.2013 01.02.2013 1

Power of attorney, act of empowerment

TIF 25.59 KB 05.02.2013 28.01.2013 1

Application

TIF 225.44 KB 05.02.2013 22.01.2013 2

Application

TIF 707.7 KB 05.02.2013 15.01.2013 4

Announcement regarding the legal address

TIF 19.79 KB 05.02.2013 14.01.2013 1

Confirmation or consent to legal address

TIF 17.49 KB 05.02.2013 14.01.2013 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